MYCONOSTICA LTD

Company Name
MYCONOSTICA LTD

Legal Registered Office
CAMBRIDGE CAMBRIDGESHIRE

Company Number		05693850
Date formed		2006-02-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-08-19
Type of accounts		GROUP

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Companies with same name MYCONOSTICA LTD

The following companies were found which have the same name as MYCONOSTICA LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MYCONOSTICA TRUSTEE COMPANY LIMITED	LAB21 LIMITED 184 SCIENCE PARK, MILTON ROAD CAMBRIDGE UNITED KINGDOM CB4 0GA	Dissolved	Company formed on the 2010-01-26
	Myconostica Usa Inc.	Delaware	Unknown

Company Officers of MYCONOSTICA LTD

Current Directors

Officer	Role	Date Appointed
SUSAN DAY LOWTHER	Company Secretary	2011-05-19
MICHAEL JOHN ANNABLE	Director	2013-05-15
SUSAN DAY LOWTHER	Director	2011-05-19
GRAHAM DAVID MULLIS	Director	2011-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WEMYSS DENNING	Director	2006-02-01	2011-05-19
KAI DEUSCH	Director	2009-08-26	2011-05-19
RAINER DICKHARDT	Director	2010-07-29	2011-05-19
RICHARD CECIL EVERSFIELD MORGAN	Director	2006-11-23	2011-05-19
JOHN ROUSSEAU	Director	2009-08-26	2011-05-19
JOHN RICHARD THORNBACK	Director	2006-11-23	2011-05-19
JEREL HEATH WHITTINGHAM	Director	2007-11-14	2011-05-19
SPENCER KERRY	Company Secretary	2008-07-15	2011-04-28
DAVID MARK ANTHONY HOLBROOK	Director	2008-05-20	2011-03-22
DAVID ERIC EVANS	Director	2010-10-05	2011-03-21
DAVID JOHN JEANS	Director	2008-07-09	2009-11-05
JOHN GARLAND	Director	2008-11-11	2009-09-11
EDWIN SNAPE	Director	2008-04-04	2009-08-26
TERESA MARIA BERNADETTA DIETRICH	Company Secretary	2007-11-14	2008-07-15
DAVID PETER BESWITHERICK	Company Secretary	2007-06-19	2007-11-14
TERESA MARIA BERNADETTA DIETRICH	Company Secretary	2007-01-11	2007-06-19
CLAIRE JANE FAULKNER	Company Secretary	2006-07-07	2007-01-11
INSPIRIT CONSULTING LIMITED	Company Secretary	2006-02-01	2006-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN ANNABLE	WAENDEL TECHNOLOGY LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
MICHAEL JOHN ANNABLE	CAMBRIDGE DX LIMITED	Director	2015-12-07	CURRENT	2014-12-08	Active
MICHAEL JOHN ANNABLE	WAENDEL DIAGNOSTICS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active
SUSAN DAY LOWTHER	OPTIMAL MEDICINE LIMITED	Director	2015-12-08	CURRENT	2009-08-28	Active - Proposal to Strike off
SUSAN DAY LOWTHER	PHYTODEVELOPMENTS LIMITED	Director	2014-10-01	CURRENT	1993-03-05	Dissolved 2017-07-25
SUSAN DAY LOWTHER	IXITECH LIMITED	Director	2014-10-01	CURRENT	1990-02-02	Active - Proposal to Strike off
SUSAN DAY LOWTHER	IXICO PLC	Director	2014-10-01	CURRENT	1995-11-28	Active
SUSAN DAY LOWTHER	IXICO TECHNOLOGIES LIMITED	Director	2014-10-01	CURRENT	2004-12-15	Active
SUSAN DAY LOWTHER	MYCONOSTICA TRUSTEE COMPANY LIMITED	Director	2011-05-19	CURRENT	2010-01-26	Dissolved 2014-04-15
SUSAN DAY LOWTHER	NPTECH SERVICES LIMITED	Director	2010-08-04	CURRENT	2001-01-12	Dissolved 2014-07-01
SUSAN DAY LOWTHER	TRISYS BUSINESS SOFTWARE LIMITED	Director	1994-05-05	CURRENT	1994-05-05	Active
GRAHAM DAVID MULLIS	PRIMER DESIGN LIMITED	Director	2016-05-13	CURRENT	2004-09-10	Active
GRAHAM DAVID MULLIS	SELAH TECHNOLOGIES LTD	Director	2012-12-20	CURRENT	2012-12-20	Active - Proposal to Strike off
GRAHAM DAVID MULLIS	MYCONOSTICA TRUSTEE COMPANY LIMITED	Director	2011-05-19	CURRENT	2010-01-26	Dissolved 2014-04-15
GRAHAM DAVID MULLIS	MERCIA DIAGNOSTICS LIMITED	Director	2010-12-23	CURRENT	1994-04-22	Active - Proposal to Strike off
GRAHAM DAVID MULLIS	MICROGEN BIOPRODUCTS LIMITED	Director	2010-12-23	CURRENT	1993-06-30	Active
GRAHAM DAVID MULLIS	BIOTEC LABORATORIES LIMITED	Director	2009-02-28	CURRENT	1993-05-05	Active - Proposal to Strike off
GRAHAM DAVID MULLIS	NPTECH SERVICES LIMITED	Director	2008-12-12	CURRENT	2001-01-12	Dissolved 2014-07-01
GRAHAM DAVID MULLIS	LAB 21 DIAGNOSTIC SERVICES LIMITED	Director	2008-11-17	CURRENT	2008-11-17	Dissolved 2014-04-15
GRAHAM DAVID MULLIS	MC8 CONSULTANTS LTD	Director	2008-03-31	CURRENT	2008-03-31	Active
GRAHAM DAVID MULLIS	CAMBRIDGE CLINICAL LABORATORIES LTD	Director	2008-01-29	CURRENT	2005-03-03	Active
GRAHAM DAVID MULLIS	LAB 21 HEALTHCARE LIMITED	Director	2008-01-29	CURRENT	1994-08-09	Active
GRAHAM DAVID MULLIS	CHIMERA HOMES LTD	Director	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O COMPANY SECRETARY LAB21 LIMITED 184 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0GA
2014-04-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-17	DS01	APPLICATION FOR STRIKING-OFF
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 169546.8
2014-02-27	AR01	01/02/14 FULL LIST
2013-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-27	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-05-15	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN ANNABLE
2013-02-05	AR01	01/02/13 FULL LIST
2012-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12	AUD	AUDITOR'S RESIGNATION
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-03	AR01	01/02/12 FULL LIST
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM SOUTH COURT SHARSTON ROAD SHARSTON MANCHESTER LANCASHIRE M22 4SN
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREL WHITTINGHAM
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN THORNBACK
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROUSSEAU
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAINER DICKHARDT
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI DEUSCH
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DENNING
2011-06-01	AP03	SECRETARY APPOINTED MRS SUSAN DAY LOWTHER
2011-06-01	AP01	DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER
2011-06-01	AP01	DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS
2011-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY SPENCER KERRY
2011-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC EVANS
2011-02-16	AR01	01/02/11 FULL LIST
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROUSSEAU / 16/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL EVERSFIELD MORGAN / 16/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREL HEATH WITTINGHAM / 16/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNING / 16/02/2011
2011-01-31	SH01	25/01/11 STATEMENT OF CAPITAL GBP 165546.8
2010-10-07	AP01	DIRECTOR APPOINTED MR DAVID ERIC EVANS
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SPENCER KERRY / 22/09/2010
2010-08-19	AP01	DIRECTOR APPOINTED DR RAINER DICKHARDT
2010-08-05	SH01	29/07/10 STATEMENT OF CAPITAL GBP 165536.80
2010-06-07	RES01	ADOPT ARTICLES 28/05/2010
2010-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	01/02/10 FULL LIST
2010-03-02	SH01	02/10/09 STATEMENT OF CAPITAL GBP 156124.55
2010-02-10	SH01	26/08/09 STATEMENT OF CAPITAL GBP 14309.53
2010-02-10	SH01	06/04/09 STATEMENT OF CAPITAL GBP 191.20
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS
2009-09-25	288a	DIRECTOR APPOINTED JOHN ROUSSEAU
2009-09-20	288b	APPOINTMENT TERMINATED DIRECTOR EDWIN SNAPE
2009-09-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GARLAND
2009-09-20	288a	DIRECTOR APPOINTED DR KAI DEUSCH
2009-09-17	88(2)	AD 26/08/09 GBP SI 87273@0.01=872.73 GBP IC 140975.27/141848
2009-09-17	88(2)	AD 26/08/09 GBP SI 97728@0.01=977.28 GBP IC 139997.99/140975.27
2009-09-17	88(2)	AD 26/08/09 GBP SI 170716@0.01=1707.16 GBP IC 138290.83/139997.99
2009-09-17	88(2)	AD 26/08/09 GBP SI 1370366@0.01=13703.66 GBP IC 124587.17/138290.83
2009-09-07	RES01	ADOPT ARTICLES 26/08/2009
2009-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS; AMEND
2009-06-30	88(2)	AMENDING 88(2)
2009-06-30	88(2)	AMENDING 88(2)
2009-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-02	288c	SECRETARY'S CHANGE OF PARTICULARS / SPENCER KERRY / 01/02/2009
2008-12-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNBACK / 05/11/2008
2008-11-12	288a	DIRECTOR APPOINTED JOHN GARLAND
2008-09-10	RES13	CONSENT TO ALLOTT AND BONUS ISSUE 27/08/2008
2008-09-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY TERESA DIETRICH
2008-07-21	288a	SECRETARY APPOINTED SPENCER KERRY
2008-07-21	288a	DIRECTOR APPOINTED DAVID JOHN JEANS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MYCONOSTICA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MYCONOSTICA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MYCONOSTICA LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MYCONOSTICA LTD registering or being granted any patents

Domain Names

MYCONOSTICA LTD owns 5 domain names.

candidadiagnostics.co.uk aspergillusdiagnostics.co.uk fungaldiagnostics.co.uk myconostica.co.uk pneumocystisdiagnostics.co.uk

Trademarks

We have not found any records of MYCONOSTICA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYCONOSTICA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MYCONOSTICA LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MYCONOSTICA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MYCONOSTICA LTD

Date	Import Code	Imported Goods classification description
2011-11-01	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)
2011-10-01	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)
2011-09-01	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)
2011-07-01	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)
2011-02-01	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)
2010-10-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-01	30021099
2010-07-01	90278093
2010-03-01	30021010	Antisera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYCONOSTICA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MYCONOSTICA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2015-05-22 02:27:58
Primary Source:	Companies House

Company Overview

Company Officers of MYCONOSTICA LTD

Related Directorships