MICRO DIAGNOSTICS LIMITED

Profile MICRO DIAGNOSTICS LIMITED

Actual on 01.09.2021
Company name
MICRO DIAGNOSTICS LIMITED
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Company number
03955095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Sunday, 28 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
4 BEAUFORT PARKLANDS, RAILTON ROAD, SURREY, GUILDFORD, GU2 9JX
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PSC and Officers MICRO DIAGNOSTICS LIMITED

Officers

(as of 19.09.2020)

DELGADO-SERRA, Esteban
Status: Active
Appointed on: Thursday, 04 December 2014
Correspondence address: 4 Beaufort Parklands, Railton Road, Guildford, England, Surrey, GU2 9JX
Nationality: Spanish
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Spain
PERALA-NICOLAU, Maria Luisa
Status: Active
Appointed on: Thursday, 04 December 2014
Correspondence address: 4 Beaufort Parklands, Railton Road, Guildford, England, Surrey, GU2 9JX
Nationality: Spanish
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Spain
WYE, Andrew Frederick
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 24 Marlyns Drive, Guildford, England, Surrey, GU4 7LT
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTWRIGHT, Anna Marie
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 04 December 2014
Correspondence address: 55 Holford Road, Merrow, Guildford, Surrey, GU1 2QE
Role: Secretary
CARTWRIGHT, Anna Marie
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 04 December 2014
Correspondence address: 55 Holford Road, Merrow, Guildford, Surrey, GU1 2QE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
CARTWRIGHT, Rodney Yonwin, Prof
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 04 December 2014
Correspondence address: 55 Holford Road, Merrow, Guildford, Surrey, GU1 2QE
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Medical Microbiologist
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Esteban Delgado-Serra
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 4 Beaufort Guildford, Surrey
Nationality: Spanish
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent