Company Information for MICROVISK LIMITED
1C HENLEY BUSINESS PARK, PIRBRIGHT ROAD, GUILDFORD, SURREY, GU3 2DX,
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Company Registration Number
05035044
Private Limited Company
Active |
Company Name | |
---|---|
MICROVISK LIMITED | |
Legal Registered Office | |
1C HENLEY BUSINESS PARK PIRBRIGHT ROAD GUILDFORD SURREY GU3 2DX Other companies in LL17 | |
Company Number | 05035044 | |
---|---|---|
Company ID Number | 05035044 | |
Date formed | 2004-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:07:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICROVISK IP LIMITED | YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG | Dissolved | Company formed on the 2011-07-29 | |
MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED | 1C HENLEY BUSINESS PARK PIRBRIGHT ROAD GUILDFORD SURREY GU3 2DX | Active | Company formed on the 2016-03-23 | |
MICROVISK TECHNOLOGIES LTD | 1C HENLEY BUSINESS PARK PIRBRIGHT ROAD GUILDFORD SURREY GU3 2DX | Active | Company formed on the 2016-05-20 | |
MICROVISK USA, INC. | 450 N. WYMORE ROAD WINTER PARK FL 32789 | Inactive | Company formed on the 2012-03-29 | |
MICROVISK LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NILESH NATHWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY ERIC BOULTER |
Director | ||
ANDREW DEIL HEGARTY |
Director | ||
JAMES MICHAEL EDEN |
Director | ||
JAMES WILLIAM THURLOW |
Director | ||
DAWN ELIZABETH WATSON |
Director | ||
ANTHONY DAVID SEDGWICK |
Director | ||
BRUCE WAYNE JOHNSON |
Director | ||
WILLIAM PENN MOFFITT III |
Director | ||
MATTHEW GERARD WINSTON FROHN |
Director | ||
TERENCE SWAINBANK |
Director | ||
JOHN SYDNEY CURTIS |
Director | ||
JOHN ALEXANDER MIHELL |
Director | ||
PETER GEORGE WHITEHOUSE |
Company Secretary | ||
PETER GEORGE WHITEHOUSE |
Director | ||
TERENCE SWAINBANK |
Director | ||
FREDERICK STANISLAUS HALLSWORTH |
Director | ||
JOHN SYDNEY CURTIS |
Company Secretary | ||
EDWARD BRENNAN |
Director | ||
JEREMY BURFORD PECKHAM |
Director | ||
TIMOTHY DAVID BESTWICK |
Director | ||
PAUL MORGAN VERNON |
Director | ||
PENNINGTON HUNTER LIMITED |
Company Secretary | ||
TERENCE SWAINBANK |
Company Secretary | ||
COLIN RALPH WHITEHOUSE |
Director | ||
JEREMY BURFORD PECKHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROVISK TECHNOLOGIES LTD | Director | 2017-06-01 | CURRENT | 2016-05-20 | Active | |
DIME INTERNATIONAL LTD. | Director | 2017-04-27 | CURRENT | 2015-07-14 | Dissolved 2018-07-17 | |
MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2016-10-01 | CURRENT | 2016-03-23 | Active | |
APNE PROPERTIES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
APNE LIMITED | Director | 2016-07-01 | CURRENT | 2015-03-11 | Active | |
COMBIKIT LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2016-07-26 | |
GLUCO RX LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
BORG PHARMA LIMITED | Director | 2007-09-11 | CURRENT | 2007-08-17 | Active | |
PHARMACY LINK LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
DISPOSABLE MEDICAL EQUIPMENT LTD | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
GLOBALDAY LIMITED | Director | 1993-09-23 | CURRENT | 1993-08-06 | Active | |
NEEDSUPER LIMITED | Director | 1993-07-14 | CURRENT | 1986-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Unit 4 Monument Way West Woking GU21 5EN England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nilesh Nathwani on 2021-10-01 | |
CH01 | Director's details changed for Mr Nilesh Nathwani on 2021-10-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAG KHIROYA | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF P-MV SPV INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
PSC02 | Notification of Microvisk Technologies Ltd as a person with significant control on 2016-09-28 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR NILESH NATHWANI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Cb1 Business Centre 20 Station Road Cambridge CB1 2JD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 67839.388 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Innovation House Unit 4 Ffordd Richard Davies St Asaph Business Park St Asaph Denbighshire LL17 0LJ | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 31875.37 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL EDEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Michael Eden on 2015-10-12 | |
AP01 | DIRECTOR APPOINTED MR HARVEY BOULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEDGWICK | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 6408.0886 | |
AR01 | 05/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ALTER ARTICLES 15/08/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MISS DAWN ELIZABETH WATSON | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 15432.1877 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 15405.0539 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 15363.8649 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 14107.7474 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID SEDGWICK | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 14010.6134 | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 13629.7659 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOFFITT III | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 05/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GERARD WINSTON FROHN / 01/02/2014 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROHN | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 10693.3029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 9941.9499 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 9935.2084 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 9112.0622 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 9756.3042 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 7821.9884 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 9656.3042 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 9090.0202 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 8933.1572 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 6677.1749 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 6265.5082 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 7098.8422 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK | |
RES13 | RE-WARRANTS SHARES 03/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 6057.1749 | |
AR01 | 05/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE SWAINBANK | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALLSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 6029.6749 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WAYNE JOHNSON | |
AR01 | 05/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 5679.2587 | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 5671.0767 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PENN MOFFITT III | |
AR01 | 05/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER GEORGE WHITEHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CURTIS | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DR JOHN ALEXANDER MIHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRENNAN | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD BRENNAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWAINBANK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CURTIS / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DR MATTHEW GERARD WINSTON FROHN | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/09 STATEMENT OF CAPITAL GBP 350.3610 | |
SH01 | 15/04/09 STATEMENT OF CAPITAL GBP 12.5231 | |
SH01 | 27/10/08 STATEMENT OF CAPITAL GBP 0.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PECKHAM | |
RES13 | ENTITLED TO ISSUE OPTIONS TO SUBSCRIBE FOR 12.5% OF SHARES 10/09/2009 | |
RES04 | NC INC ALREADY ADJUSTED 10/09/2009 | |
123 | NC INC ALREADY ADJUSTED 10/09/09 | |
RES04 | GBP NC 1700/5500 10/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BESTWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL VERNON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON / 01/09/2009 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | WILLIAM FREDERICK BEAUMONT, AJ BELL TRUSTEES LIMITED AND THORNCREST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROVISK LIMITED
MICROVISK LIMITED owns 1 domain names.
microvisk.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MICROVISK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30021010 | Antisera | |||
30021010 | Antisera | |||
30021010 | Antisera | |||
30021098 | Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins) | |||
30029010 | Human blood | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
30021010 | Antisera | |||
87088099 | Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
90303399 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |