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MICRODOT MEDICAL PRODUCTS LIMITED

Company number 13542300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 TM01 Termination of appointment of Foo Yueh Yin Yon Hin as a director on 25 May 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 May 2023 PSC01 Notification of Karen Susan Skelham as a person with significant control on 22 May 2023
22 May 2023 PSC07 Cessation of Cambridge Sensors Limited as a person with significant control on 22 May 2023
22 May 2023 AP01 Appointment of Mr Philip James Round as a director on 22 May 2023
09 May 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
21 Apr 2023 AD01 Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to 9 Cardinal Park Godmanchester Huntingdon PE29 2XG on 21 April 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Nov 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / dr foo yueh yin yon hin
05 Oct 2021 CH01 Director's details changed for Dr Bernadette Yon Hin on 30 September 2021
02 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 17/11/2021 as it was factually inaccurate or derived from something factually inaccurate.