MICROSENSDX - History of Changes


DateDescription
2025-05-05 update website_status OK => IndexPageFetchError
2025-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES
2024-10-01 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-09-26 insert index_pages_linkeddomain imperial.ac.uk
2024-09-26 insert investor_pages_linkeddomain imperial.ac.uk
2024-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-29 => 2025-03-29
2024-03-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-12-18 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-09-26 delete alias Northaw Community Orchard
2023-09-26 insert registration_number 03797261
2023-08-24 delete about_pages_linkeddomain hollysmalldesign.co.uk
2023-08-24 delete index_pages_linkeddomain hollysmalldesign.co.uk
2023-08-24 delete product_pages_linkeddomain hollysmalldesign.co.uk
2023-08-24 delete terms_pages_linkeddomain hollysmalldesign.co.uk
2023-07-21 delete index_pages_linkeddomain studiocoact.co.uk
2023-07-21 delete source_ip 194.39.167.132
2023-07-21 insert index_pages_linkeddomain hollysmalldesign.co.uk
2023-07-21 insert source_ip 185.211.23.74
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN DOOLEY / 11/04/2023
2023-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HARGREAVES / 11/04/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-03-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STREET-DOCHERTY
2023-02-22 update statutory_documents DIRECTOR APPOINTED DR SIMON MARK WALKER
2022-05-22 delete ceo Dr Mark Street-Docherty
2022-05-22 delete chiefcommercialofficer Patrick Breen
2022-05-22 delete email ba..@thisisinfluential.com
2022-05-22 delete email da..@thisisinfluential.com
2022-05-22 delete person Chris Barry
2022-05-22 delete person Dr Mark Street-Docherty
2022-05-22 delete person Jonathan Daly
2022-05-22 delete person Patrick Breen
2022-05-22 delete phone 07733 103 693
2022-05-22 delete phone 07881 301 437
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2022-03-20 delete otherexecutives Dr Stuart Wilson
2022-03-20 insert chiefcommercialofficer Patrick Breen
2022-03-20 delete person Dr Stuart Wilson
2022-03-20 delete person Michael Chard
2022-03-20 insert address 204 Cambridge Science Park, Milton Road, Cambridge, CB4 0GZ
2022-03-20 insert phone +44 (0)1223 626 252
2022-03-20 update founded_year 2000 => null
2022-03-20 update person_title Patrick Breen: Commercial Manager; Sales and Marketing Specialist => Chief Commercial Officer; Sales and Marketing Specialist
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2021-12-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-07 delete address LBIC, 2 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0NH
2021-12-07 insert address 204 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0GZ
2021-12-07 update registered_address
2021-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM LBIC, 2 ROYAL COLLEGE STREET LONDON NW1 0NH ENGLAND
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-06-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-06-22 insert about_pages_linkeddomain studiocoact.co.uk
2021-06-22 insert contact_pages_linkeddomain studiocoact.co.uk
2021-06-22 insert index_pages_linkeddomain studiocoact.co.uk
2021-06-22 insert product_pages_linkeddomain studiocoact.co.uk
2021-06-22 insert terms_pages_linkeddomain studiocoact.co.uk
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-07 delete index_pages_linkeddomain gunpowderstudios.co.uk
2021-04-07 delete source_ip 35.214.32.36
2021-04-07 insert alias MicrosensDx Ltd
2021-04-07 insert source_ip 194.39.167.132
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
2021-01-28 delete alias Microsens
2021-01-28 delete index_pages_linkeddomain microsensbp.com
2021-01-28 delete source_ip 35.214.101.142
2021-01-28 insert index_pages_linkeddomain linkedin.com
2021-01-28 insert index_pages_linkeddomain twitter.com
2021-01-28 insert product_pages_linkeddomain linkedin.com
2021-01-28 insert product_pages_linkeddomain twitter.com
2021-01-28 insert source_ip 35.214.32.36
2021-01-28 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STREET-DOCHERTY
2020-11-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2020-10-28 update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 2011.29
2020-07-07 update accounts_next_due_date 2021-03-29 => 2021-06-29
2020-06-19 delete contact_pages_linkeddomain automattic.com
2020-06-19 delete index_pages_linkeddomain automattic.com
2020-06-19 delete product_pages_linkeddomain automattic.com
2020-06-19 delete source_ip 77.104.132.230
2020-06-19 insert source_ip 35.214.101.142
2020-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-27 update statutory_documents ADOPT ARTICLES 06/05/2020
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-29 => 2021-03-29
2020-05-07 update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 2007.29
2020-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY
2020-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANLEY
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW BERRY TURNER
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD FITZGERALD
2020-03-17 update statutory_documents SECRETARY APPOINTED DR CHRISTOPHER JOHN STANLEY
2020-03-07 insert company_previous_name MICROSENS BIOPHAGE LIMITED
2020-03-07 update name MICROSENS BIOPHAGE LIMITED => MICROSENSDX LIMITED
2020-02-10 update statutory_documents NAME OF THE COMPANY BE CHANGED 20/01/2020
2020-02-04 update statutory_documents COMPANY NAME CHANGED MICROSENS BIOPHAGE LIMITED CERTIFICATE ISSUED ON 04/02/20
2019-11-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-20 update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 1906.63
2019-05-31 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN STANLEY
2019-05-29 update statutory_documents DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HYDE
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WILSON
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARGREAVES
2019-03-20 update statutory_documents CESSATION OF STUART MARK WILSON AS A PSC
2019-03-20 update statutory_documents CESSATION OF WILLIAM ALAN HYDE AS A PSC
2019-02-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037972610001
2019-01-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-01-18 update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 1714.56
2019-01-18 update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 214.56
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-07 update accounts_next_due_date 2018-06-28 => 2019-03-29
2018-06-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-05-09 delete address GE INNOVATION VILLAGE LONGWOOD DRIVE WHITCHURCH CARDIFF WALES CF14 7YT
2018-05-09 insert address LBIC, 2 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0NH
2018-05-09 update registered_address
2018-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM GE INNOVATION VILLAGE LONGWOOD DRIVE WHITCHURCH CARDIFF CF14 7YT WALES
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-06-28
2018-03-28 update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-08 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-25 update statutory_documents 13/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2016-01-08 insert address GE INNOVATION VILLAGE LONGWOOD DRIVE WHITCHURCH CARDIFF WALES CF14 7YT
2016-01-08 update registered_address
2015-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2015-07-08 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-07-08 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-06-01 update statutory_documents 13/04/15 FULL LIST
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ROSEDALE
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-06-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-05-08 update statutory_documents 13/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-08-01 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-07-05 update statutory_documents 13/04/13 FULL LIST
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN ROSEDALE / 03/11/2012
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 13/04/12 FULL LIST
2011-08-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-26 update statutory_documents 13/04/11 FULL LIST
2011-07-05 update statutory_documents FIRST GAZETTE
2010-07-19 update statutory_documents 13/04/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN HYDE / 31/03/2010
2010-06-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-03 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-14 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3JX
2005-09-13 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-21 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-20 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM: QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2001-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents S-DIV 11/07/01
2001-08-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-08-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-07-07 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-04-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM: C/O MJVENTHAM & COMPANY 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
2000-09-20 update statutory_documents SECRETARY RESIGNED
2000-08-08 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
1999-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents SECRETARY RESIGNED
1999-09-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents SECRETARY RESIGNED
1999-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION