Mip Discovery Limited. net worth, address, company information. Free

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Mip Discovery Limited (registration number 09484417) is a private limited company established on 2015-03-11 originating in England. The company is located at The Exchange, Colworth Park, Sharnbrook MK44 1LQ. Having undergone a change in 2022-05-09, the previous name this business used was Mip Diagnostics Limited. Mip Discovery Limited is operating under Standard Industrial Classification: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Mip Discovery Limited
Number	09484417
Date of Incorporation:	2015/03/11
End of financial year:	31 March
Address:	The Exchange, Colworth Park, Sharnbrook, MK44 1LQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Elizabeth E. (in the company from 01 December 2022), Michelle C. (appointment date: 20 May 2022), Michele P. (appointed on 25 February 2022). The official register reports 1 person of significant control - Mercia Fund Management Ltd, a business which can be reached at High Street, B95 5AA Henley-In-Arden. The corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	175,479	411,852	1,215,798	1,028,434	307,316
Total Assets Less Current Liabilities	-	391,006	1,269,197	1,124,976	250,930

People with significant control

Mercia Fund Management Ltd

6 April 2016

Address	Forward House High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	06973399
Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 1403.93 GBP is the capital in company's statement on 2024/04/17 filed on: 22nd, April 2024 \| capital	Free Download (5 pages)

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(SH01) 1403.93 GBP is the capital in company's statement on 2024/04/17 filed on: 22nd, April 2024 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2024/04/09. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2023/03/31 filed on: 11th, April 2024 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2024/03/26 filed on: 28th, March 2024 \| officers	Free Download (1 page)
(SH01) 1312.81 GBP is the capital in company's statement on 2024/03/27 filed on: 28th, March 2024 \| capital	Free Download (5 pages)
(CH01) On 2024/01/23 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/19 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/29 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, February 2024 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 26th, February 2024 \| incorporation	Free Download (40 pages)
(SH01) 1341.90 GBP is the capital in company's statement on 2024/02/20 filed on: 21st, February 2024 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2024 \| resolution	Free Download (6 pages)
(CH01) On 2023/11/22 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (6 pages)
(SH01) 862.69 GBP is the capital in company's statement on 2022/12/21 filed on: 12th, January 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/01 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/19 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/19. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/20. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mip diagnostics LIMITEDcertificate issued on 09/05/22 filed on: 9th, May 2022 \| change of name	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022/03/11 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, March 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (5 pages)
(SH01) 910.65 GBP is the capital in company's statement on 2022/03/03 filed on: 7th, March 2022 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2022/02/25. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/25 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/25. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/25. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, July 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, July 2020 \| incorporation	Free Download (40 pages)
(SH01) 523.28 GBP is the capital in company's statement on 2020/06/30 filed on: 16th, July 2020 \| capital	Free Download (9 pages)
(AP01) New director appointment on 2020/06/30. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/30. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/30. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2020/04/30 to the position of a member filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/27 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/07/11 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(CH01) On 2019/03/11 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from University of Leicester, Enterprise and Business Development, Fielding Johnson Building, University Road, LE1 7RH England on 2019/01/18 to The Exchange Colworth Park Sharnbrook Bedfordshire MK44 1LQ filed on: 18th, January 2019 \| address	Free Download (1 page)
(SH01) 295.56 GBP is the capital in company's statement on 2018/10/02 filed on: 5th, December 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/09/28. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/28 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, December 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018 \| accounts	Free Download (11 pages)
(SH01) 277.72 GBP is the capital in company's statement on 2018/04/19 filed on: 23rd, May 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/04/25. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(SH01) 248.73 GBP is the capital in company's statement on 2018/01/24 filed on: 20th, February 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/01/24 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/24 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, February 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2016/11/01. filed on: 14th, September 2017 \| officers	Free Download (3 pages)
(SH01) 188.08 GBP is the capital in company's statement on 2017/03/31 filed on: 4th, September 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (9 pages)
(SH01) 185.30 GBP is the capital in company's statement on 2016/10/21 filed on: 11th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2016 \| resolution	Free Download (36 pages)
(SH01) 163.08 GBP is the capital in company's statement on 2016/03/21 filed on: 18th, May 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, May 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2016/03/11 filed on: 24th, March 2016 \| annual return	Free Download (10 pages)
(SH01) 135.81 GBP is the capital in company's statement on 2015/12/22 filed on: 15th, January 2016 \| capital	Free Download (12 pages)
(SH01) 130.00 GBP is the capital in company's statement on 2015/04/02 filed on: 17th, December 2015 \| capital	Free Download (12 pages)
(AP01) New director appointment on 2015/06/15. filed on: 14th, September 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, August 2015 \| resolution	Free Download
(AP02) New person appointed on 2015/04/01 to the position of a member filed on: 8th, May 2015 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, March 2015 \| incorporation	Free Download (53 pages)

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