MIP DISCOVERY LIMITED - SHARNBROOK
| Company Profile | Company Filings |
Overview
MIP DISCOVERY LIMITED is a Private Limited Company from SHARNBROOK ENGLAND and has the status: Active.
MIP DISCOVERY LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484417. The accounts status is SMALL and accounts are next due on 31/03/2024.
MIP DISCOVERY LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484417. The accounts status is SMALL and accounts are next due on 31/03/2024.
MIP DISCOVERY LIMITED - SHARNBROOK
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE EXCHANGE
SHARNBROOK
BEDFORDSHIRE
MK44 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIP DIAGNOSTICS LIMITED (until 09/05/2022)
MIP DIAGNOSTICS LIMITED (until 09/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELE PEDROCCHI | Dec 1964 | Swiss | Director | 2022-02-25 | CURRENT |
| MR STEPHANE ARGIVIER | Jun 1974 | French | Director | 2020-04-30 | CURRENT |
| MS MICHELLE COLLIS | Feb 1976 | British | Director | 2022-05-20 | CURRENT |
| DR WILLIAM BROOKS | Feb 1961 | British | Director | 2020-06-30 | CURRENT |
| MS ELIZABETH EDMONDS | Sep 1971 | British | Director | 2022-12-01 | CURRENT |
| MR NATHAN EDWARD STUART HEATH | Mar 1986 | British | Director | 2021-03-01 | CURRENT |
| DR MICHAEL ROBERT EVANS | Feb 1958 | British | Director | 2022-02-25 | CURRENT |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2020-04-30 | CURRENT | ||
| OTHER SERGIY ANATOLIYEVYCH PILETSKY | Mar 1964 | British | Director | 2015-03-11 UNTIL 2018-01-24 | RESIGNED |
| MR. RICHARD LAWRENCE HAMILTON MOORE | Apr 1972 | British | Director | 2022-08-19 UNTIL 2022-12-01 | RESIGNED |
| MRS ALEXANDRA JACQUETTA LINDSAY | Sep 1981 | British | Director | 2022-02-25 UNTIL 2022-08-19 | RESIGNED |
| MR DAVID ERIC EVANS | May 1960 | British | Director | 2018-04-25 UNTIL 2019-07-11 | RESIGNED |
| DR NICOLA BROUGHTON | Sep 1971 | British | Director | 2018-09-28 UNTIL 2020-04-30 | RESIGNED |
| DR SHARON ROSALIE SPENCER | Mar 1962 | British | Director | 2015-03-11 UNTIL 2018-01-24 | RESIGNED |
| MR JIM REID | Sep 1957 | British | Director | 2016-11-01 UNTIL 2022-02-25 | RESIGNED |
| MR JAMES MICHAEL SYROTIUK | Aug 1985 | British | Director | 2020-06-30 UNTIL 2021-03-01 | RESIGNED |
| DR ADRIAN ROBERT KINKAID | Mar 1967 | British | Director | 2015-06-15 UNTIL 2019-11-27 | RESIGNED |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2015-04-01 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Fund Management Ltd | 2016-04-06 | Henley-In-Arden | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MIP Diagnostics Limited | 2020-09-09 | 31-03-2020 | £137,506 Cash £224,290 equity |
| MIP Diagnostics Limited | 2019-09-28 | 31-03-2019 | £801,491 Cash £1,034,236 equity |
| MIP Diagnostics Ltd - Period Ending 2018-03-31 | 2018-11-08 | 31-03-2018 | £1,082,774 Cash £1,199,630 equity |
| MIP Diagnostics Ltd - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £395,209 Cash £391,006 equity |
| MIP Diagnostics Ltd | 2016-12-09 | 31-03-2016 | £164,864 Cash |