Mindfield Biosystems Ltd.

General information

Name:

Mindfield Biosystems Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05004610

Incorporation date: 2003-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindfield Biosystems came into being in 2003 as a company enlisted under no 05004610, located at WF1 5PF Wakefield at The Picasso Building. The firm has been in business for 21 years and its last known status is active. This business's SIC code is 62090: Other information technology service activities. Mindfield Biosystems Limited. released its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-30.

As of now, this specific firm has only been overseen by 1 director: Niko R. who has been with it for twenty years. In order to provide support to the directors, this firm has been utilizing the skillset of Juergen H. as a secretary for the last thirteen years. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Executives who control the firm include: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Niko R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 December 2012

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 26 January 2024

Juergen H.

Role: Secretary

Appointed: 01 October 2011

Latest update: 26 January 2024

Niko R.

Role: Director

Appointed: 09 January 2004

Latest update: 26 January 2024

People with significant control

Michael F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niko R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by 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
20
Company Age

Similar companies nearby

Closest companies