About

Registered Number: 05616345
Date of Incorporation: 08/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: One Glass Wharf, One Glass Wharf, Bristol, BS2 0EL,

 

Micrima Ltd was founded on 08 November 2005 and are based in Bristol, it's status is listed as "Active". We don't know the number of employees at this business. This company has 7 directors listed as Blake, Elizabeth, Simmonds, Nicholas, Williamson, John Frank, Craddock, Ian James, Professor, Johnson, Roy Stafford, Preece, Alan William, Professor, Wallner, Edgar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Elizabeth 01 June 2020 - 1
SIMMONDS, Nicholas 04 May 2012 - 1
WILLIAMSON, John Frank 01 June 2020 - 1
CRADDOCK, Ian James, Professor 22 December 2005 01 October 2011 1
JOHNSON, Roy Stafford 02 December 2005 03 June 2020 1
PREECE, Alan William, Professor 22 December 2005 27 March 2008 1
WALLNER, Edgar 01 April 2008 14 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 24 September 2018
SH01 - Return of Allotment of shares 11 June 2018
SH01 - Return of Allotment of shares 11 June 2018
RESOLUTIONS - N/A 01 May 2018
SH01 - Return of Allotment of shares 22 April 2018
SH01 - Return of Allotment of shares 22 April 2018
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 15 June 2017
AD01 - Change of registered office address 20 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 14 September 2016
RESOLUTIONS - N/A 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 25 April 2016
RESOLUTIONS - N/A 22 April 2016
RESOLUTIONS - N/A 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 June 2013
SH01 - Return of Allotment of shares 07 January 2013
AR01 - Annual Return 14 November 2012
SH01 - Return of Allotment of shares 27 September 2012
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
RESOLUTIONS - N/A 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 13 April 2012
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 06 October 2011
AP01 - Appointment of director 06 October 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 March 2011
SH08 - Notice of name or other designation of class of shares 01 March 2011
SH08 - Notice of name or other designation of class of shares 01 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 11 August 2010
SH08 - Notice of name or other designation of class of shares 24 May 2010
SH01 - Return of Allotment of shares 28 January 2010
RESOLUTIONS - N/A 04 January 2010
SH01 - Return of Allotment of shares 04 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 01 May 2008
RESOLUTIONS - N/A 22 April 2008
RESOLUTIONS - N/A 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
123 - Notice of increase in nominal capital 22 April 2008
MEM/ARTS - N/A 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 20 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
225 - Change of Accounting Reference Date 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 10 March 2006
SA - Shares agreement 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 2006
123 - Notice of increase in nominal capital 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
CERTNM - Change of name certificate 21 December 2005
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.