• UK
  • MIP DISCOVERY LIMITED - The Exchange, Colworth Park, Sharnbrook, Bedfordshire, United Kingdom

Company Information

Company registration number
09484417
Company Status
LIVE
Country
United Kingdom
Registered Address
The Exchange
Colworth Park
Sharnbrook
Bedfordshire
MK44 1LQ
England
The Exchange, Colworth Park, Sharnbrook, Bedfordshire, MK44 1LQ, England UK

Management

Managing Directors
COLLIS, Michelle
EDMONDS, Elizabeth
EVANS, Michael Robert, Dr
PEDROCCHI, Michele

Company Details

Type of Business
ltd
Incorporated
2015-03-11
Age Of Company
2015-03-11 9 years
SIC/NACE
72190

Ownership

Beneficial Owners
Mercia Fund Management Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIP DIAGNOSTICS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-25
Last Date: 2024-03-11

MIP DISCOVERY LIMITED Company Description

MIP DISCOVERY LIMITED is a ltd registered in United Kingdom with the Company reg no 09484417. Its current trading status is "live". It was registered 2015-03-11. It was previously called MIP DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Exchange .
More information

Get MIP DISCOVERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mip Discovery Limited - The Exchange, Colworth Park, Sharnbrook, Bedfordshire, United Kingdom

2015-03-11 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-26) - RESOLUTIONS

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  • resolution (2024-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2024-02-21) - SH01

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  • mortgage-satisfy-charge-full (2024-02-21) - MR04

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  • accounts-with-accounts-type-small (2024-04-11) - AA

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  • termination-director-company-with-name-termination-date (2024-03-28) - TM01

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  • capital-allotment-shares (2024-03-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01

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  • change-person-director-company-with-change-date (2024-03-25) - CH01

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  • termination-director-company-with-name-termination-date (2024-03-22) - TM01

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  • second-filing-capital-allotment-shares (2024-03-20) - RP04SH01

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  • memorandum-articles (2024-02-26) - MA

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  • confirmation-statement-with-updates (2024-03-25) - CS01

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  • capital-allotment-shares (2023-01-12) - SH01

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  • resolution (2023-01-16) - RESOLUTIONS

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  • memorandum-articles (2023-01-16) - MA

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  • change-person-director-company-with-change-date (2023-11-22) - CH01

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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • certificate-change-of-name-company (2022-05-09) - CERTNM

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  • accounts-with-accounts-type-small (2022-12-13) - AA

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • accounts-with-accounts-type-small (2022-04-05) - AA

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  • resolution (2022-03-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-03-18) - CH01

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  • memorandum-articles (2022-03-09) - MA

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  • capital-allotment-shares (2022-03-07) - SH01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • confirmation-statement-with-updates (2022-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • confirmation-statement-with-updates (2020-03-23) - CS01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2020-07-16) - SH01

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  • memorandum-articles (2020-07-16) - MA

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  • resolution (2020-07-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-05-29) - PSC09

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  • appoint-corporate-director-company-with-name-date (2020-05-01) - AP02

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-29) - PSC02

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • change-person-director-company-with-change-date (2019-03-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01

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  • capital-allotment-shares (2018-02-20) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • capital-allotment-shares (2018-05-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA

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  • resolution (2018-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-05) - SH01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • resolution (2018-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • capital-allotment-shares (2017-09-04) - SH01

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  • resolution (2017-09-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • capital-allotment-shares (2016-11-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA

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  • resolution (2016-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-18) - SH01

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  • resolution (2016-05-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • capital-allotment-shares (2016-01-15) - SH01

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  • incorporation-company (2015-03-11) - NEWINC

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  • capital-allotment-shares (2015-12-17) - SH01

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  • appoint-corporate-director-company-with-name-date (2015-05-08) - AP02

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  • resolution (2015-08-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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