MICROBIOLOGICAL VALIDATION SERVICES LTD

MICROBIOLOGICAL VALIDATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICROBIOLOGICAL VALIDATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04946839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROBIOLOGICAL VALIDATION SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MICROBIOLOGICAL VALIDATION SERVICES LTD located?

    Registered Office Address
    Martin House
    64 Cross Bedford Street
    S6 3BQ Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROBIOLOGICAL VALIDATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MICROBIOLOGICAL VALIDATION SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueYes

    What are the latest filings for MICROBIOLOGICAL VALIDATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Appointment of Mr Luke Samuel Tomlinson as a director on Dec 20, 2024

    2 pagesAP01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Registration of charge 049468390001, created on Mar 07, 2018

    43 pagesMR01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen David Jessop on Nov 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 125
    SH01

    Who are the officers of MICROBIOLOGICAL VALIDATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Emily Jane
    Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    21
    England
    Secretary
    Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    21
    England
    British94604840004
    CROWTHER, Elise Esme
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    EnglandBritish89946200003
    CROWTHER, Martin James
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    England
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    England
    EnglandBritish89945900002
    GIDNEY, Kevin
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    EnglandBritish113426290001
    JESSOP, Stephen David
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    EnglandBritish187341520002
    RODGERS, Emily Jane
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    England
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    England
    EnglandBritish94604840004
    TOMLINSON, Luke Samuel
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Director
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    EnglandBritish330573320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MICROBIOLOGICAL VALIDATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elise Esme Crowther
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Oct 01, 2016
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Martin James Crowther
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Oct 01, 2016
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emily Jayne Rodgers
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Oct 01, 2016
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Gidney
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    Oct 01, 2016
    64 Cross Bedford Street
    S6 3BQ Sheffield
    Martin House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0