MICROARRAY LIMITED - BEDFORD


Company Profile Company Filings

Overview

MICROARRAY LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
MICROARRAY LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734472. The accounts status is SMALL.

MICROARRAY LIMITED - BEDFORD

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

COLWORTH SCIENCE PARK
BEDFORD
BEDFORDSHIRE
MK44 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SEAMUS PATRICK JOHN HIGSON May 1964 British Director 1999-07-20 CURRENT
MR CHRISTOPHER DAVID HUNT Dec 1959 British Director 2012-10-26 CURRENT
MR STEWART WORTH NEWTON Oct 1941 British Director 2013-11-26 CURRENT
VINCENT SYKES & HIGHAM LLP Corporate Secretary 2012-10-26 CURRENT
PROFESSOR PAUL JAMES DAVIS Jun 1947 British Director 2012-10-26 CURRENT
MR STEPHEN ALBERT MARTIN CORCORAN Secretary 2010-11-11 UNTIL 2012-10-26 RESIGNED
CAROL PATRICIA FEELY Nov 1962 British Secretary 1999-07-20 UNTIL 2006-04-27 RESIGNED
CLAIRE JANE MCKENZIE Apr 1974 British Secretary 2006-04-28 UNTIL 2010-11-09 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-03-17 UNTIL 1999-07-20 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-03-17 UNTIL 1999-07-20 RESIGNED
MR LAWRENCE COLEMAN GRANT Nov 1953 British Director 1999-07-20 UNTIL 2012-01-06 RESIGNED
MR CLIVE GARY ROWLAND Jan 1954 British Director 2004-03-17 UNTIL 2009-11-24 RESIGNED
DEREK NUTTALL Feb 1948 British Director 2001-01-26 UNTIL 2005-06-30 RESIGNED
DR ADRIAN PHILIP MATHER Jun 1950 British Director 2005-07-01 UNTIL 2010-07-27 RESIGNED
MR ANDREW MICHAEL LOWDEN Mar 1952 British Director 2003-12-05 UNTIL 2012-10-26 RESIGNED
MR RYAN MICHAEL KEYWORTH Mar 1974 British Director 2012-01-06 UNTIL 2012-10-26 RESIGNED
MARK RICHARD MELLAND THOMPSON Mar 1964 British Director 1999-07-20 UNTIL 2006-04-29 RESIGNED
PETER GACESA May 1951 British Director 1999-07-20 UNTIL 2002-12-16 RESIGNED
DR ROGER ROYDON FORD Aug 1943 British Director 2010-09-01 UNTIL 2012-10-26 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 1999-07-20 UNTIL 2000-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Research Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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