Established in 1999, Microarray Ltd have registered office in Bedford in Bedfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Microarray Ltd. The current directors of the business are listed as Corcoran, Stephen Albert Martin, Gacesa, Peter, Mather, Adrian Philip, Dr, Nuttall, Derek, Thompson, Mark Richard Melland at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GACESA, Peter | 20 July 1999 | 16 December 2002 | 1 |
MATHER, Adrian Philip, Dr | 01 July 2005 | 27 July 2010 | 1 |
NUTTALL, Derek | 26 January 2001 | 30 June 2005 | 1 |
THOMPSON, Mark Richard Melland | 20 July 1999 | 29 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORCORAN, Stephen Albert Martin | 11 November 2010 | 26 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 19 March 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 11 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 30 March 2015 | |
SH01 - Return of Allotment of shares | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
SH01 - Return of Allotment of shares | 19 September 2014 | |
SH01 - Return of Allotment of shares | 02 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 03 June 2014 | |
SH01 - Return of Allotment of shares | 09 May 2014 | |
SH01 - Return of Allotment of shares | 22 April 2014 | |
SH01 - Return of Allotment of shares | 22 April 2014 | |
RESOLUTIONS - N/A | 24 March 2014 | |
SH01 - Return of Allotment of shares | 14 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
MR04 - N/A | 09 December 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 21 March 2013 | |
RESOLUTIONS - N/A | 17 January 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AP01 - Appointment of director | 16 November 2012 | |
AP01 - Appointment of director | 16 November 2012 | |
AP04 - Appointment of corporate secretary | 16 November 2012 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 07 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 23 March 2012 | |
TM01 - Termination of appointment of director | 23 March 2012 | |
AP01 - Appointment of director | 23 March 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 11 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 10 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
363a - Annual Return | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
363s - Annual Return | 09 May 2005 | |
RESOLUTIONS - N/A | 08 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
AA - Annual Accounts | 13 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
363s - Annual Return | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 13 April 2000 | |
RESOLUTIONS - N/A | 13 August 1999 | |
RESOLUTIONS - N/A | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
225 - Change of Accounting Reference Date | 13 August 1999 | |
287 - Change in situation or address of Registered Office | 13 August 1999 | |
CERTNM - Change of name certificate | 27 May 1999 | |
NEWINC - New incorporation documents | 17 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 October 2012 | Fully Satisfied |
N/A |
Debenture | 26 July 2012 | Fully Satisfied |
N/A |