Company Information for MAP DIAGNOSTICS LIMITED
ILAB PRIORY PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3RZ,
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Company Registration Number
08765373
Private Limited Company
Active |
Company Name | |
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MAP DIAGNOSTICS LIMITED | |
Legal Registered Office | |
ILAB PRIORY PARK STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ Other companies in AL7 | |
Company Number | 08765373 | |
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Company ID Number | 08765373 | |
Date formed | 2013-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB320284635 |
Last Datalog update: | 2024-03-06 22:56:02 |
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Registered address | Last known status | Formation date | ||
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MAP DIAGNOSTICS (MIDDLE EAST) LIMITED | 3 FRAMPTON TERRACE MONTBELLE ROAD LONDON SE9 3GD | Active - Proposal to Strike off | Company formed on the 2016-02-01 | |
MAP DIAGNOSTICS PTY LTD | QLD 4103 | Active | Company formed on the 2010-11-25 |
Officer | Role | Date Appointed |
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STEPHEN ANDREW BUTLER |
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RAY KRUSE ILES |
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SEED CAPITAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAP IP HOLDING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
MAP IP HOLDING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
THE ELK-HEALTH FOUNDATION CARE COMMITTEE LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD England | |
CH01 | Director's details changed for Mr Tarek Sultani Makhzoumi on 2021-05-04 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BUTLER | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TAREK SULTANI MAKHZOUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEED CAPITAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC05 | Change of details for Map Ip Holding Limited as a person with significant control on 2018-05-17 | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 195066.67 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 195066.67 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
PSC02 | Notification of Map Ip Holding Limited as a person with significant control on 2017-09-01 | |
PSC07 | CESSATION OF RAY KRUSE ILES AS A PSC | |
PSC07 | CESSATION OF STEPHEN ANDREW BUTLER AS A PSC | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/16 TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 68.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 68.77 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 68.77 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/12/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul> | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 20/03/14 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 14.77 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 68.77 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN ANDREW BUTLER | |
AP02 | CORPORATE DIRECTOR APPOINTED SEED CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 28 MORELY DRIVE ELY CAMBRIDGESHIRE CB63 3FQ UNITED KINGDOM | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 MAP DIAGNOSTICS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MAP DIAGNOSTICS LIMITED are:
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. |