MICROGEN BIOPRODUCTS LIMITED

Company number 02832020

Date	Type	Description	View / Download
24 Oct 2019	TM01	Termination of appointment of Phillip Bryan Sefton as a director on 24 October 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Jul 2019	PSC07	Cessation of Lab21 Limited as a person with significant control on 18 July 2019	(3 pages)
29 Jul 2019	PSC02	Notification of Novacyt Uk Holdings Limited as a person with significant control on 18 July 2019	(4 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Apr 2018	AD01	Registered office address changed from Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ to Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD on 1 April 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Phillip Bryan Sefton as a director on 1 February 2018	(2 pages)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 028320200005	(1 page)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 028320200007	(1 page)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 028320200006	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Jun 2017	PSC02	Notification of Lab21 Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 210,500	(3 pages)
27 May 2016	MR01	Registration of charge 028320200006, created on 13 May 2016	(44 pages)
27 May 2016	MR01	Registration of charge 028320200007, created on 13 May 2016	(49 pages)
17 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jul 2015	MR01	Registration of charge 028320200005, created on 15 July 2015	(36 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	(16 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)