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Company Information for

MAP DIAGNOSTICS LIMITED

ILAB PRIORY PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3RZ,
Company Registration Number
08765373
Private Limited Company
Active

Company Overview

About Map Diagnostics Ltd
MAP DIAGNOSTICS LIMITED was founded on 2013-11-07 and has its registered office in Bedford. The organisation's status is listed as "Active". Map Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAP DIAGNOSTICS LIMITED
 
Legal Registered Office
ILAB PRIORY PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3RZ
Other companies in AL7
 
Filing Information
Company Number 08765373
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
Primary Source:Companies House
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Companies with same name MAP DIAGNOSTICS LIMITED
The following companies were found which have the same name as MAP DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of MAP DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BUTLER
Director 2014-06-17
RAY KRUSE ILES
Director 2013-11-07
SEED CAPITAL
Director 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BUTLER MAP IP HOLDING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
RAY KRUSE ILES MAP IP HOLDING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
RAY KRUSE ILES THE ELK-HEALTH FOUNDATION CARE COMMITTEE LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2016-04-05

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.

DateDocument TypeDocument Description
2024-02-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
2021-05-04CH01Director's details changed for Mr Tarek Sultani Makhzoumi on 2021-05-04
2021-05-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BUTLER
2019-05-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AP01DIRECTOR APPOINTED MR TAREK SULTANI MAKHZOUMI
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SEED CAPITAL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-22PSC05Change of details for Map Ip Holding Limited as a person with significant control on 2018-05-17
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 195066.67
2018-08-22SH0117/05/18 STATEMENT OF CAPITAL GBP 195066.67
2018-04-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-18PSC02Notification of Map Ip Holding Limited as a person with significant control on 2017-09-01
2017-09-18PSC07CESSATION OF RAY KRUSE ILES AS A PSC
2017-09-18PSC07CESSATION OF STEPHEN ANDREW BUTLER AS A PSC
2017-06-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23AA01Current accounting period extended from 30/11/16 TO 28/02/17
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 68.77
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 68.77
2016-02-11AR0107/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 68.77
2014-12-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-04RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul>
2014-12-04RES12VARYING SHARE RIGHTS AND NAMES
2014-12-04SH02SUB-DIVISION 20/03/14
2014-12-04SH0120/03/14 STATEMENT OF CAPITAL GBP 14.77
2014-12-04SH0121/03/14 STATEMENT OF CAPITAL GBP 68.77
2014-10-16AP01DIRECTOR APPOINTED DR STEPHEN ANDREW BUTLER
2014-09-16AP02CORPORATE DIRECTOR APPOINTED SEED CAPITAL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 28 MORELY DRIVE ELY CAMBRIDGESHIRE CB63 3FQ UNITED KINGDOM
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to MAP DIAGNOSTICS LIMITED 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 MAP DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAP DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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

Intangible Assets
Patents
We have not found any records of MAP DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAP DIAGNOSTICS LIMITED
Trademarks
We have not found any records of MAP DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP DIAGNOSTICS LIMITED. 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 (72110 - Research and experimental development on biotechnology) as MAP DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAP DIAGNOSTICS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAP DIAGNOSTICS LIMITED 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 MAP DIAGNOSTICS LIMITED 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.
    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.
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