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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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