Mindfield Biosystems Ltd.. net worth, address, company information. Free

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Mindfield Biosystems Ltd. (number 05004610) is a private limited company established on 2003-12-30. The business is situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Mindfield Biosystems Ltd. is operating under SIC code: 62090 - "other information technology service activities", SIC code: 58290 - "other software publishing", SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Mindfield Biosystems Ltd.
Number	05004610
Date of Incorporation:	2003/12/30
End of financial year:	31 December
Address:	The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing 72190 - Other research and experimental development on natural sciences and engineering 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 1 managing director that can be found in the firm, we can name: Niko R. (in the company from 09 January 2004). 1 secretary is there in the company: Juergen H. (appointed on 01 October 2011). The Companies House reports 2 persons of significant control, namely: Michael F. has 1/2 or less of shares, 1/2 or less of voting rights, Niko R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2021-12-31	2022-12-31
Current Assets	-	296,225	321,154
Fixed Assets	-	18,750	70,440
Number Shares Allotted	1,000	-	-
Total Assets Less Current Liabilities	-	283,224	385,456

People with significant control

Michael F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Niko R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019-09-19 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
(CH03) On 2018-07-04 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2017-08-19 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-30 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-30: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-30 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-14: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-30 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-30 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AP04) On 2013-01-03 - new secretary appointed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-30 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2011-12-01 filed on: 1st, December 2011 \| officers	Free Download (1 page)
(AP03) On 2011-12-01 - new secretary appointed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-12-30 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-12-30 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-29 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/02/2009 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 12th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 4th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-01 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ filed on: 26th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ filed on: 26th, January 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2004 \| resolution	Free Download (2 pages)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-23 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-23 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-23 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-23 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, December 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, December 2003 \| incorporation	Free Download (9 pages)

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