METRICA.BIO LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4PD

Company number 05512159
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address SLOUGH FARM, STAMBOURNE, HALSTEAD, ESSEX, CO9 4PD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Anita Rutherford as a secretary on 19 July 2016; Appointment of Ms Jan Lowrey Groves as a secretary on 19 July 2016. The most likely internet sites of METRICA.BIO LIMITED are www.metricabio.co.uk, and www.metrica-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Metrica Bio Limited is a Private Limited Company. The company registration number is 05512159. Metrica Bio Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Metrica Bio Limited is Slough Farm Stambourne Halstead Essex Co9 4pd. . GROVES, Jan Lowrey is a Secretary of the company. FALL, Martyn John is a Director of the company. GROVES, Jan Lowrey is a Director of the company. HALL, Elizabeth Anne Howlett, Prof is a Director of the company. RUTHERFORD, James Ormiston, Dr is a Director of the company. Secretary RUTHERFORD, Anita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GROVES, Jan Lowrey
Appointed Date: 19 July 2016
Director
FALL, Martyn John
Appointed Date: 19 July 2005
77 years old
Director
GROVES, Jan Lowrey
Appointed Date: 19 July 2005
72 years old
Director
HALL, Elizabeth Anne Howlett, Prof
Appointed Date: 19 July 2005
73 years old
Director
RUTHERFORD, James Ormiston, Dr
Appointed Date: 19 July 2005
70 years old

Resigned Directors

Secretary
RUTHERFORD, Anita
Resigned: 19 July 2016
Appointed Date: 19 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Martyn John Fall
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Jan Lowrey Groves
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Professor Lisa Anne Howlett Hall
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Dr James Ormiston Rutherford
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

METRICA.BIO LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Termination of appointment of Anita Rutherford as a secretary on 19 July 2016
19 Jul 2016
Appointment of Ms Jan Lowrey Groves as a secretary on 19 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
...
... and 33 more events
11 Aug 2005
New director appointed
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
27 Jul 2005
Registered office changed on 27/07/05 from: slough farm stamnourne halstead CO9 4PD
19 Jul 2005
Incorporation

Similar Companies

METRICA SOLUTIONS LTD METRICA TESTING LIMITED METRICAB POWER ENGINEERING LIMITED METRICAD LTD METRICDATA LIMITED METRICELL GROUP LIMITED METRICELL LIMITED