MICROGENETICS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number09350372

Founded11/12/2014

PurposeOther software publishing; Technical testing and analysis

Address3 Corsham Science Park, Park Lane, Corsham, Wiltshire, SN13 9FU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/12/2014

Registry AuthorityCompanies House

Registered Capital2 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

01/10/2025

Status changed

active → active - proposal to strike off

13/05/2025

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

11/12/2014

Appointed Richard John Wastnage (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Qualasept Pharmaxo Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Mark Geoffrey Middleton

Director

Appointed: 01/02/2025

—

Andrew, Robinson

Director

Appointed: 01/08/2024

—

Ian Stuart Muir

Director

Appointed: 05/04/2022

—

David, Slade

Director

Appointed: 01/08/2024 · Resigned: 01/08/2024

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Qualasept Pharmaxo Holdings Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
Current	Microgenetics Limited	Corporate	2	2020-01-13	—
Historical	Qualasept Pharmaxo Holdings Limited	Corporate	2	2016-12-13	2020-01-13

Share transfers (from filings)

From	To	Date	Related holding	Source filing
QUALASEPT PHARMAXO HOLDINGS LIMITED	MICROGENETICS LIMITED (direct transfer implied from 2020)	2020-01-13	QUALASEPT PHARMAXO HOLDINGS LIMITED

Share capital

Total shares2

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsSHARES RANK EQUALLY FOR VOTING PURPOSES · ONE VOTE PER SHARE HELD · EQUAL DIVIDEND RIGHTS · EQUAL DISTRIBUTION RIGHTS ON WINDING UP · NOT REDEEMABLE

Last confirmed2025-08-05

Validation2025-08-05

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 Corsham Science Park

Park Lane

Corsham

Wiltshire

SN13 9FU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £2

Key figures

Total assets

2016£2

Number Shares Allotted

20162

Par Value Share

2016£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2016£2

Net Assets Liabilities Including Pension Asset Liability

2016£2

Share Capital Allotted Called Up Paid

2016£2

Shareholder Funds

2016£2

Metric	2016
Total assets	£2
Number Shares Allotted	2
Par Value Share	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	£2
Net Assets Liabilities Including Pension Asset Liability	£2
Share Capital Allotted Called Up Paid	£2
Shareholder Funds	£2