MICROARRAY LIMITED
BEDFORD EVER 1138 LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1LQ

Company number 03734472
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address COLWORTH SCIENCE PARK, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1LQ
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,134.25 . The most likely internet sites of MICROARRAY LIMITED are www.microarray.co.uk, and www.microarray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bedford Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 8.1 miles; to Kempston Hardwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microarray Limited is a Private Limited Company. The company registration number is 03734472. Microarray Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Microarray Limited is Colworth Science Park Sharnbrook Bedford Bedfordshire Mk44 1lq. . VINCENT SYKES & HIGHAM LLP is a Secretary of the company. DAVIS, Paul James is a Director of the company. HIGSON, Seamus Patrick John, Professor is a Director of the company. HUNT, Christopher David is a Director of the company. NEWTON, Stewart Worth is a Director of the company. Secretary CORCORAN, Stephen Albert Martin has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FEELY, Carol Patricia has been resigned. Secretary MCKENZIE, Claire Jane has been resigned. Director CHARLTON, Philip Ridley has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FORD, Roger Roydon, Dr has been resigned. Director GACESA, Peter has been resigned. Director GRANT, Lawrence Coleman has been resigned. Director KEYWORTH, Ryan Michael has been resigned. Director LOWDEN, Andrew Michael has been resigned. Director MATHER, Adrian Philip, Dr has been resigned. Director NUTTALL, Derek has been resigned. Director ROWLAND, Clive Gary has been resigned. Director THOMPSON, Mark Richard Melland has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
VINCENT SYKES & HIGHAM LLP
Appointed Date: 26 October 2012
Director
DAVIS, Paul James
Appointed Date: 26 October 2012
78 years old
Director
HIGSON, Seamus Patrick John, Professor
Appointed Date: 20 July 1999
61 years old
Director
HUNT, Christopher David
Appointed Date: 26 October 2012
65 years old
Director
NEWTON, Stewart Worth
Appointed Date: 26 November 2013
84 years old

Resigned Directors

Secretary
CORCORAN, Stephen Albert Martin
Resigned: 26 October 2012
Appointed Date: 11 November 2010
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 July 1999
Appointed Date: 17 March 1999
Secretary
FEELY, Carol Patricia
Resigned: 27 April 2006
Appointed Date: 20 July 1999
Secretary
MCKENZIE, Claire Jane
Resigned: 09 November 2010
Appointed Date: 28 April 2006
Director
CHARLTON, Philip Ridley
Resigned: 08 September 2000
Appointed Date: 20 July 1999
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 July 1999
Appointed Date: 17 March 1999
Director
FORD, Roger Roydon, Dr
Resigned: 26 October 2012
Appointed Date: 01 September 2010
82 years old
Director
GACESA, Peter
Resigned: 16 December 2002
Appointed Date: 20 July 1999
74 years old
Director
GRANT, Lawrence Coleman
Resigned: 06 January 2012
Appointed Date: 20 July 1999
72 years old
Director
KEYWORTH, Ryan Michael
Resigned: 26 October 2012
Appointed Date: 06 January 2012
51 years old
Director
LOWDEN, Andrew Michael
Resigned: 26 October 2012
Appointed Date: 05 December 2003
73 years old
Director
MATHER, Adrian Philip, Dr
Resigned: 27 July 2010
Appointed Date: 01 July 2005
75 years old
Director
NUTTALL, Derek
Resigned: 30 June 2005
Appointed Date: 26 January 2001
77 years old
Director
ROWLAND, Clive Gary
Resigned: 24 November 2009
Appointed Date: 17 March 2004
71 years old
Director
THOMPSON, Mark Richard Melland
Resigned: 29 April 2006
Appointed Date: 20 July 1999
61 years old

Persons With Significant Control

Sussex Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROARRAY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,134.25
14 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2,187.43
...
... and 95 more events
13 Aug 1999
Ad 20/07/99--------- £ si 99@1=99 £ ic 1/100
13 Aug 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
13 Aug 1999
Registered office changed on 13/08/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
27 May 1999
Company name changed ever 1138 LIMITED\certificate issued on 28/05/99
17 Mar 1999
Incorporation

MICROARRAY LIMITED Charges

26 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 9 December 2013
Persons entitled: Archimed Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 3 November 2012
Persons entitled: The University of Manchester I3 Limited
Description: Fixed and floating charge over the undertaking and all…

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