Micrima Limited

Active
Incorporated on 8 Nov 2005

Reg Address: Two Glass Wharf, Temple Quay, Bristol BS2 0EL, England

Company Number 05616345
Company Status Active
Incorporation Date 8 Nov 2005
Total Assets £2.29M £+1.75M (+324.8%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 9 Nov 2015
Ruturns Next Due 7 Dec 2016
Confirmation Statement Last Made 9 Nov 2022
Confirmation Statement Next Due 23 Nov 2023
Average Number of Employees -

Previous Names:
Oval (2071) Limited - 21 Dec 2005
Oval (2071) Limited - 8 Nov 2005

Summary The company with name "Micrima Limited" is a private limited company and located in Two Glass Wharf, Temple Quay, Bristol BS2 0EL. Micrima Limited is currently in active status and it was incorporated on 8 Nov 2005 (18 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£2.29M ^{£+1.75M (+324.8%)} _{change vs prev year}
Total Liabilities

£-411.97K
Equity

£1.85M
Equity (Share Capital)

£6.29M
Investments in Group Undertakings

-
Creditors

£-222.92K
Current Assets

£2.23M ^{£+1.7M (+320.3%)} _{change vs prev year}
Net Assets

£1.85M
Net Current Assets

£2.01M ^{£+1.49M (+288.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.04M ^{£+1.51M (+287.3%)} _{change vs prev year}
Debtors

£392.22K ^{£+357.04K (+1015.1%)} _{change vs prev year}
Cash In Bank

£1.84M
Fixed Assets

£31.16K ^{£+22.14K (+245.4%)} _{change vs prev year}
Property, Plant and Equipments

£31.16K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Micrima Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Murphy	Director	26 Jul 2023	British	Active
2	Leigh Cornock	Director	11 Oct 2021	British	Active
3	Kevin Alphonso D'Silva	Director	1 Apr 2021	British	Active
4	Adrian John Waller	Director	1 Jan 2021	British	Active
5	Adrian John Waller	Director	1 Jan 2021	British	Active
6	Elizabeth Blake	Director	1 Jun 2020	British	Active
7	Elizabeth Blake	Director	1 Jun 2020	British	Resigned 7 Feb 2022
8	John Frank Williamson	Director	1 Jun 2020	British	Resigned 2 Jul 2021
9	John Frank Williamson	Director	1 Jun 2020	British	Active
10	Nicholas Simmonds	Director	4 May 2012	British	Resigned 26 Jul 2023
11	Nicholas Simmonds	Director	4 May 2012	British	Active
12	Nicholas John Stephen Randall	Director	4 May 2012	British	Active
13	Alan William Preece	Director	1 Oct 2011	British	Resigned 14 Jul 2023
14	Alan William Preece	Director	1 Oct 2011	British	Active
15	Edgar Wallner	Director	1 Apr 2008	British	Resigned 14 Jul 2017
16	Alan William Preece	Director	22 Dec 2005	British	Resigned 27 Mar 2008
17	Ian James Craddock	Director	22 Dec 2005	British	Resigned 1 Oct 2011
18	Roy Stafford Johnson	Director	2 Dec 2005	British	Resigned 3 Jun 2020
19	OVAL NOMINEES LIMITED	Corporate Nominee Director	8 Nov 2005	-	Resigned 2 Dec 2005
20	OVALSEC LIMITED	Corporate Nominee Secretary	8 Nov 2005	-	Resigned 22 Apr 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Micrima Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	20 Jan 2024	Download PDF 22 Pages
2	Resolution	20 Jan 2024	Download PDF 28 Pages
3	Officers - Termination Director Company With Name Termination Date	27 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	27 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	27 Jul 2023	Download PDF
6	Accounts - Small	17 Jun 2023	Download PDF
7	Capital - Allotment Shares	8 Dec 2022	Download PDF
8	Confirmation Statement - Updates	11 Nov 2022	Download PDF
9	Accounts - Total Exemption Full	7 Jul 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	4 Jul 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	28 May 2021	Download PDF
12	Resolution	20 May 2021	Download PDF
13	Incorporation - Memorandum Articles	21 Apr 2021	Download PDF
14	Officers - Appoint Person Director Company With Name Date	18 Mar 2021	Download PDF 2 Pages
15	Confirmation Statement - No Updates	20 Nov 2020	Download PDF 3 Pages
16	Accounts - Total Exemption Full	23 Sep 2020	Download PDF 10 Pages
17	Officers - Appoint Person Director Company With Name Date	18 Jun 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	18 Jun 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	18 Jun 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	20 Nov 2019	Download PDF 3 Pages
21	Accounts - Total Exemption Full	4 Oct 2019	Download PDF 10 Pages
22	Confirmation Statement - Updates	21 Nov 2018	Download PDF 9 Pages
23	Accounts - Total Exemption Full	24 Sep 2018	Download PDF 11 Pages
24	Capital - Allotment Shares	11 Jun 2018	Download PDF 3 Pages
25	Capital - Allotment Shares	11 Jun 2018	Download PDF 3 Pages
26	Resolution	1 May 2018	Download PDF 1 Pages
27	Capital - Allotment Shares	22 Apr 2018	Download PDF 3 Pages
28	Capital - Allotment Shares	22 Apr 2018	Download PDF 3 Pages
29	Confirmation Statement - Updates	10 Nov 2017	Download PDF 9 Pages
30	Officers - Termination Director Company With Name Termination Date	19 Jul 2017	Download PDF 1 Pages
31	Accounts - Unaudited Abridged	15 Jun 2017	Download PDF 9 Pages
32	Address - Change Registered Office Company With Date Old New	20 Dec 2016	Download PDF 1 Pages
33	Confirmation Statement - Updates	10 Nov 2016	Download PDF 8 Pages
34	Accounts - Total Exemption Small	21 Sep 2016	Download PDF 5 Pages
35	Capital - Allotment Shares	14 Sep 2016	Download PDF 4 Pages
36	Resolution	31 Aug 2016	Download PDF 53 Pages
37	Capital - Allotment Shares	31 Aug 2016	Download PDF 4 Pages
38	Capital - Allotment Shares	25 Apr 2016	Download PDF 5 Pages
39	Officers - Termination Secretary Company With Name Termination Date	22 Apr 2016	Download PDF 1 Pages
40	Resolution	22 Apr 2016	Download PDF 51 Pages
41	Resolution	22 Apr 2016	Download PDF 21 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2015	Download PDF 22 Pages
43	Accounts - Total Exemption Small	22 Sep 2015	Download PDF 8 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 22 Pages
45	Accounts - Total Exemption Small	18 Jun 2014	Download PDF 8 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 22 Pages
47	Accounts - Total Exemption Small	7 Jun 2013	Download PDF 7 Pages
48	Capital - Allotment Shares	7 Jan 2013	Download PDF 5 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2012	Download PDF 22 Pages
50	Capital - Allotment Shares	27 Sep 2012	Download PDF 5 Pages
51	Accounts - Total Exemption Small	28 Aug 2012	Download PDF 7 Pages
52	Officers - Appoint Person Director Company With Name	6 Aug 2012	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	6 Aug 2012	Download PDF 2 Pages
54	Capital - Allotment Shares	13 Apr 2012	Download PDF 5 Pages
55	Capital - Allotment Shares	13 Apr 2012	Download PDF 5 Pages
56	Capital - Variation Of Rights Attached To Shares	13 Apr 2012	Download PDF 2 Pages
57	Resolution	13 Apr 2012	Download PDF 23 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2011	Download PDF 18 Pages
59	Officers - Termination Director Company With Name	6 Oct 2011	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	6 Oct 2011	Download PDF 3 Pages
61	Accounts - Total Exemption Small	17 Mar 2011	Download PDF 7 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2011	Download PDF 18 Pages
63	Capital - Name Of Class Of Shares	1 Mar 2011	Download PDF 2 Pages
64	Capital - Name Of Class Of Shares	1 Mar 2011	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 18 Pages
66	Accounts - Total Exemption Small	11 Aug 2010	Download PDF 7 Pages
67	Capital - Name Of Class Of Shares	24 May 2010	Download PDF 2 Pages
68	Capital - Allotment Shares	28 Jan 2010	Download PDF 4 Pages
69	Resolution	4 Jan 2010	Download PDF 28 Pages
70	Change Of Name - Legacy	4 Jan 2010	Download PDF
71	Capital - Variation Of Rights Attached To Shares	4 Jan 2010	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2009	Download PDF 16 Pages
73	Accounts - Total Exemption Small	30 Apr 2009	Download PDF 8 Pages
74	Annual Return - Legacy	21 Nov 2008	Download PDF 11 Pages
75	Officers - Legacy	2 Jun 2008	Download PDF 2 Pages
76	Accounts - Total Exemption Small	1 May 2008	Download PDF 8 Pages
77	Resolution	22 Apr 2008	Download PDF 36 Pages
78	Capital - Legacy	22 Apr 2008	Download PDF 2 Pages
79	Officers - Legacy	22 Apr 2008	Download PDF 1 Pages
80	Capital - Legacy	22 Apr 2008	Download PDF 1 Pages
81	Incorporation - Memorandum Articles	22 Apr 2008	Download PDF 6 Pages
82	Resolution	22 Apr 2008	Download PDF 33 Pages
83	Capital - Legacy	22 Apr 2008	Download PDF 2 Pages
84	Annual Return - Legacy	14 Nov 2007	Download PDF 8 Pages
85	Accounts - Total Exemption Small	10 Sep 2007	Download PDF 9 Pages
86	Annual Return - Legacy	20 Jan 2007	Download PDF 9 Pages
87	Capital - Legacy	15 Aug 2006	Download PDF 2 Pages
88	Accounts - Legacy	15 May 2006	Download PDF 1 Pages
89	Capital - Legacy	10 Mar 2006	Download PDF 2 Pages
90	Capital - Legacy	10 Mar 2006	Download PDF 2 Pages
91	Capital - Legacy	18 Jan 2006	Download PDF 2 Pages
92	Miscellaneous - Statement Of Affairs	18 Jan 2006	Download PDF 16 Pages
93	Resolution	13 Jan 2006	Download PDF 28 Pages
94	Resolution	13 Jan 2006	Download PDF
95	Resolution	13 Jan 2006	Download PDF
96	Capital - Legacy	13 Jan 2006	Download PDF 2 Pages
97	Capital - Legacy	13 Jan 2006	Download PDF 2 Pages
98	Capital - Legacy	13 Jan 2006	Download PDF 2 Pages
99	Capital - Legacy	13 Jan 2006	Download PDF 1 Pages
100	Capital - Legacy	12 Jan 2006	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chelverton Uk Dividend Trust Plc Mutual People: Nicholas John Stephen Randall	Active
2	Labminds Ltd Mutual People: Nicholas John Stephen Randall	dissolved
3	Midshires Business Park Management Limited Mutual People: Nicholas John Stephen Randall	Active
4	Portrait Software Limited Mutual People: Nicholas John Stephen Randall	Active
5	Portrait Software International Limited Mutual People: Nicholas John Stephen Randall	Liquidation
6	Onelan Limited Mutual People: Nicholas John Stephen Randall	Active
7	Cherwell House Residents Limited Mutual People: Nicholas John Stephen Randall	Active
8	Hofmann Holdings Limited Mutual People: Nicholas John Stephen Randall	Active
9	Hofmanns Henley Limited Mutual People: Nicholas John Stephen Randall	Active
10	Roman Rentals 012 Limited Mutual People: Nicholas John Stephen Randall	Active
11	Peerland House Management Limited Mutual People: Nicholas John Stephen Randall	Active
12	Aceaxis Limited Mutual People: Nicholas John Stephen Randall	Active
13	Impendium Systems Ltd Mutual People: Nicholas John Stephen Randall	dissolved
14	Brd Marlow Developments Ltd Mutual People: Nicholas John Stephen Randall	dissolved
15	Stoke Bishop Church Of England Primary School Mutual People: Alan William Preece	Active
16	Ge Healthcare Iits Uk Limited Mutual People: Adrian John Waller	Liquidation
17	Lapyxyz Ltd Mutual People: Adrian John Waller	dissolved
18	Lapyx Ltd Mutual People: Adrian John Waller	Active
19	Paxton Access Limited Mutual People: John Frank Williamson	Active
20	Lechene Limited Mutual People: John Frank Williamson	dissolved
21	Binx Health Limited Mutual People: Nicholas Simmonds	Active
22	Tvp Gp No. 1 Limited Mutual People: Nicholas Simmonds	Active
23	Ochresoft Technologies Limited Mutual People: Nicholas Simmonds	Active
24	Covalent Software Limited Mutual People: Nicholas Simmonds	Active