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MIP DISCOVERY LIMITED
Active - Accounts Filed
General Information
NAME
MIP DISCOVERY LIMITED
COMPANY NUMBER
09484417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/03/2015
(9years old)
WEBSITE
www.mip-dx.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/03/2015
09/05/2022
MIP DIAGNOSTICS LIMITED
Previous Names
11/03/2015 09/05/2022 MIP DIAGNOSTICS LIMITED
BEDFORDSHIRE
MK44 1LQ
Telephone: 01234589725
TPS: No
Sharnbrook
BEDFORD
MK44 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: William Brooks (919174814) has left the board |
Date: 26/03/2024 | Event: Stephane Francois Frederic Argivier (916532282) has left the board |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIP DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIP DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIP DISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 30/04/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 74 |
View Report |
MERCIA FUND MANAGEMENT (NOMINEES) LTD 30/04/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/03/2021 - Present (3years) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/02/2022 - Present (2 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
25/02/2022 - Present (2 years and 1 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: William Brooks (919174814) has left the board |
Date: 26/03/2024 | Event: Stephane Francois Frederic Argivier (916532282) has left the board |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 05/12/2022 | Event: Richard Lawrence Hamilton Moore (918322667) has left the board |
Date: 05/12/2022 | Event: New Board Member Elizabeth Klein (930285443) Appointed |
Date: 05/09/2022 | Event: Alexandra Jacquetta Lindsay (919787703) has left the board |
Date: 05/09/2022 | Event: New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed |
Date: 31/05/2022 | Event: New Board Member Michelle Collis (929633295) Appointed |
Date: 11/05/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
Date: 07/03/2022 | Event: Jim Reid (915192186) has left the board |
Date: 07/03/2022 | Event: New Board Member Michele Pedrocchi (929317582) Appointed |
Date: 07/03/2022 | Event: New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed |
Date: 07/03/2022 | Event: New Board Member Michael Robert Evans (910360009) Appointed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Board Member Nathan Edward Stuart Heath (927563874) Appointed |
Date: 12/09/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: William Brooks (927200743) has left the board |
Date: 24/07/2020 | Event: New Board Member William Brooks (919174814) Appointed |
Date: 17/07/2020 | Event: New Board Member William Brooks (927200743) Appointed |
Date: 17/07/2020 | Event: New Board Member James Michael Syrotiuk (927200698) Appointed |
Date: 12/05/2020 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (926933898) has left the board |
Date: 12/05/2020 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed |
Date: 05/05/2020 | Event: Nicola Ann Broughton (919821243) has left the board |
Date: 05/05/2020 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (926933898) Appointed |
Date: 05/05/2020 | Event: New Board Member Stephane Francois Frederic Argivier (916532282) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Adrian Robert Kinkaid (918114298) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 15/07/2019 | Event: David Eric Evans (915706966) has left the board |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Change in Reg. Office |
Date: 07/12/2018 | Event: New Board Member Nicola Broughton (919821243) Appointed |
Date: 07/12/2018 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 04/05/2018 | Event: New Board Member David Eric Evans (915706966) Appointed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Sergiy Anatoliyevych Piletsky (919576432) has left the board |
Date: 12/02/2018 | Event: Sharon Rosalie Spencer (919576431) has left the board |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Board Member Jim Reid (915192186) Appointed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Board Member Adrian Robert Kinkaid (918114298) Appointed |
Date: 24/07/2015 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
Date: 24/07/2015 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919748662) has left the board |
Date: 12/05/2015 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919748662) Appointed |
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