Microbiomeuk Limited
- Active
- Incorporated on 12 Aug 1999
Reg Address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, United Kingdom
Previous Names:
Secured Property Developments (Scarborough) Limited - 12 Aug 1999
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Microbiomeuk Limited" is a ltd and located in 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Microbiomeuk Limited is currently in active status and it was incorporated on 12 Aug 1999 (25 years 1 months 10 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Microbiomeuk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Howard Cobden | Secretary | 16 Jun 2010 | - | Active |
| 2 | Ian Howard Cobden | Secretary | 16 Jun 2010 | - | Resigned 14 Feb 2023 |
| 3 | David Mark Johnston Duffield | Director | 30 Mar 2010 | - | Resigned 13 Aug 2015 |
| 4 | Ronald Bonamy Dobree | Secretary | 20 Sep 2000 | - | Resigned 16 Jun 2010 |
| 5 | Philip Cottam | Director | 27 Sep 1999 | British | Resigned 2 Apr 2010 |
| 6 | Roger Alan Shane | Director | 27 Sep 1999 | British | Resigned 20 Dec 2023 |
| 7 | Richard Edward France | Director | 27 Sep 1999 | British | Active |
| 8 | Roger Alan Shane | Director | 27 Sep 1999 | British | Active |
| 9 | Rosemary Selma Henderson | Secretary | 27 Sep 1999 | - | Resigned 20 Sep 2000 |
| 10 | Richard Edward France | Director | 27 Sep 1999 | British | Resigned 20 Dec 2023 |
| 11 | FETTER SECRETARIES LIMITED | Corporate Secretary | 12 Aug 1999 | - | Resigned 27 Sep 1999 |
| 12 | FETTER INCORPORATIONS LIMITED | Corporate Director | 12 Aug 1999 | - | Resigned 27 Sep 1999 |
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 | Secured Property Developments Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Microbiomeuk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 10 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 22 Aug 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 17 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 16 Aug 2022 | Download PDF |
| 8 | Accounts - Full | 17 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 22 Jun 2020 | Download PDF 14 Pages |
| 11 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 5 Jun 2019 | Download PDF 17 Pages |
| 13 | Confirmation Statement - No Updates | 13 Aug 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 15 Jun 2018 | Download PDF 16 Pages |
| 15 | Confirmation Statement - No Updates | 14 Aug 2017 | Download PDF 3 Pages |
| 16 | Accounts - Full | 20 Jun 2017 | Download PDF 16 Pages |
| 17 | Confirmation Statement - Updates | 16 Aug 2016 | Download PDF 5 Pages |
| 18 | Mortgage - Satisfy Charge Full | 26 May 2016 | Download PDF 2 Pages |
| 19 | Accounts - Full | 25 May 2016 | Download PDF 20 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 5 Pages |
| 22 | Accounts - Full | 26 Jun 2015 | Download PDF 15 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2014 | Download PDF 5 Pages |
| 24 | Accounts - Full | 11 Jul 2014 | Download PDF 16 Pages |
| 25 | Accounts - Full | 17 Sep 2013 | Download PDF 16 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2012 | Download PDF 5 Pages |
| 28 | Accounts - Full | 18 Jul 2012 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2011 | Download PDF 5 Pages |
| 30 | Accounts - Full | 11 May 2011 | Download PDF 15 Pages |
| 31 | Officers - Termination Secretary Company With Name | 22 Sep 2010 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 35 | Accounts - Full | 4 May 2010 | Download PDF 16 Pages |
| 36 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 28 Oct 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 4 Pages |
| 39 | Accounts - Full | 16 May 2009 | Download PDF 16 Pages |
| 40 | Annual Return - Legacy | 27 Aug 2008 | Download PDF 4 Pages |
| 41 | Address - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 42 | Mortgage - Legacy | 17 Jun 2008 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 29 May 2008 | Download PDF 2 Pages |
| 44 | Accounts - Full | 15 May 2008 | Download PDF 16 Pages |
| 45 | Annual Return - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
| 46 | Accounts - Full | 16 May 2007 | Download PDF 15 Pages |
| 47 | Annual Return - Legacy | 18 Aug 2006 | Download PDF 2 Pages |
| 48 | Accounts - Full | 26 May 2006 | Download PDF 17 Pages |
| 49 | Annual Return - Legacy | 26 Aug 2005 | Download PDF 2 Pages |
| 50 | Accounts - Full | 26 May 2005 | Download PDF 15 Pages |
| 51 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 7 Pages |
| 52 | Accounts - Full | 14 May 2004 | Download PDF 15 Pages |
| 53 | Annual Return - Legacy | 28 Aug 2003 | Download PDF 7 Pages |
| 54 | Accounts - Full | 2 Jun 2003 | Download PDF 15 Pages |
| 55 | Annual Return - Legacy | 6 Sep 2002 | Download PDF 7 Pages |
| 56 | Auditors - Resignation Company | 13 Jun 2002 | Download PDF 1 Pages |
| 57 | Accounts - Full | 13 Jun 2002 | Download PDF 14 Pages |
| 58 | Miscellaneous | 13 Jun 2002 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 20 Aug 2001 | Download PDF 7 Pages |
| 60 | Accounts - Full | 11 May 2001 | Download PDF 13 Pages |
| 61 | Officers - Legacy | 11 Oct 2000 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Sep 2000 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 5 Sep 2000 | Download PDF 7 Pages |
| 64 | Mortgage - Legacy | 10 Nov 1999 | Download PDF 5 Pages |
| 65 | Mortgage - Legacy | 1 Nov 1999 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 6 Oct 1999 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 6 Oct 1999 | Download PDF 1 Pages |
| 68 | Accounts - Legacy | 30 Sep 1999 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 29 Sep 1999 | Download PDF 3 Pages |
| 70 | Officers - Legacy | 29 Sep 1999 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 29 Sep 1999 | Download PDF 3 Pages |
| 72 | Address - Legacy | 29 Sep 1999 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 29 Sep 1999 | Download PDF 2 Pages |
| 74 | Incorporation - Company | 12 Aug 1999 | Download PDF 24 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.