MICROBIOTICA LIMITED

Overview

Company Name	MICROBIOTICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10269808
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICROBIOTICA LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is MICROBIOTICA LIMITED located?

Registered Office Address	Chesterford Research Park Little Chesterford CB10 1XL Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for MICROBIOTICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MICROBIOTICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for MICROBIOTICA LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Statement of capital following an allotment of shares on Feb 04, 2025

Capital: GBP 3,986.2006

4 pages

SH01

Feb 11, 2025

Statement of capital following an allotment of shares on Jan 27, 2025

Capital: GBP 3,982.961

4 pages

SH01

Dec 09, 2024

Statement of capital following an allotment of shares on Nov 05, 2024

Capital: GBP 3,816.2944

4 pages

SH01

Dec 09, 2024

Statement of capital following an allotment of shares on Nov 05, 2024

Capital: GBP 3,814.7944

4 pages

SH01

Oct 31, 2024

Statement of capital following an allotment of shares on Oct 29, 2024

Capital: GBP 3,814.1577

4 pages

SH01

Oct 07, 2024

Statement of capital following an allotment of shares on Sep 26, 2024

Capital: GBP 3,788.1577

4 pages

SH01

Oct 07, 2024

Statement of capital following an allotment of shares on Sep 02, 2024

Capital: GBP 3,780.3994

4 pages

SH01

Aug 05, 2024

Statement of capital following an allotment of shares on Jul 29, 2024

Capital: GBP 3,776.0494

4 pages

SH01

Jul 16, 2024

Register(s) moved to registered office address Chesterford Research Park Little Chesterford Cambridge CB10 1XL

1 pages

AD04

Jul 16, 2024

Register(s) moved to registered inspection location Mishcon De Reya Llp 4 Station Square Cambridge Cambridgeshire CB1 2GE

1 pages

AD03

Jul 16, 2024

Register inspection address has been changed from Chesterford Research Park Little Chesterford Cambridge CB10 1XL United Kingdom to Mishcon De Reya Llp 4 Station Square Cambridge Cambridgeshire CB1 2GE

1 pages

AD02

Jul 16, 2024

Register inspection address has been changed from Merlin Place C/O Taylor Vinters Milton Road Cambridge Cambridgeshire CB4 0DP England to Chesterford Research Park Little Chesterford Cambridge CB10 1XL

1 pages

AD02

Jul 15, 2024

Confirmation statement made on Jul 07, 2024 with updates

10 pages

CS01

Jul 02, 2024

Director's details changed for Dr Robert Giles Tansley on Jul 02, 2024

2 pages

CH01

Jun 28, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Jun 07, 2024

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 28, 2024

Statement of capital following an allotment of shares on Feb 08, 2024

Capital: GBP 3,775.2994

4 pages

SH01

Feb 17, 2024

Memorandum and Articles of Association

54 pages

Feb 12, 2024

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Dec 05, 2023

Statement of capital following an allotment of shares on Oct 12, 2023

Capital: GBP 3,773.6807

4 pages

SH01

Jul 13, 2023

Confirmation statement made on Jul 07, 2023 with updates

8 pages

CS01

Jul 04, 2023

Statement of capital following an allotment of shares on May 24, 2023

Capital: GBP 3,773.3474

4 pages

SH01

Jun 06, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

May 09, 2023

Statement of capital following an allotment of shares on Feb 02, 2023

Capital: GBP 3,772.6599

4 pages

SH01

Apr 20, 2023

Registration of charge 102698080001, created on Apr 19, 2023

28 pages

MR01

View All Filings

Who are the officers of MICROBIOTICA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARDNER, Rowena Tracy

Feb 09, 2017

Secretary

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

225331050001

CIRCELLI, Carmine

Jan 12, 2023

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

United Kingdom

British

1986-3

Venture Capital Investor

304179740001

LAWLEY, Trevor David, Dr

Jul 08, 2016

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

United Kingdom

Canadian

1974-4

Scientist

209909730001

QUICK, Mark Royston

Mar 04, 2022

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

British

1966-5

Pharmaceutical Executive

124779290002

SCHIKAN, Johannes Gerardus Christiaan Petrus

Feb 01, 2021

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

Netherlands

Dutch

1958-9

Chairman

281962480001

SHARPINGTON, Timothy

Jan 01, 2023

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

British

1966-3

Chief Executive

303874860001

TANSLEY, Robert Giles, Dr

Dec 15, 2016

Director

Station Road

CB1 2JD Cambridge

Cambridgeshire

England

British

1963-12

Investment Director

113717520001

IP2IPO SERVICES LIMITED

Dec 15, 2016

Director

25 Walbrook

EC4N 8AF London

The Walbrook Building

England

Identification Type	UK Limited Company
Registration Number	05325867

122951520001

DOUGAN, Gordon, Professor

Jul 08, 2016

Director

Genome Campus

CB10 1SA Hinxton

Wellcome Trust Sanger Institute

Cambridge

United Kingdom

Scientist

1952-9

Scientist

209909760001

LYNCH, Thomas Gerard

Sep 09, 2019

Apr 01, 2020

Director

Wellcome Genome Campus

Hinxton

CB10 1DR Cambridge

Biodata Innovation Centre

Cambridgeshire

Ireland

British

1956-7

Director

262748500001

ROMANOS, Michael Anthony

Jul 08, 2016

Dec 31, 2022

Director

Little Chesterford

CB10 1XL Cambridge

Chesterford Research Park

England

United Kingdom

British

1955-7

Biopharmaceutical Entrepreneur

209909720001

SHIELDS, John Gerard, Dr

Mar 13, 2017

Mar 04, 2022

Director

Wellington Street

CB1 0HW Cambridge

Cambridgeshire

United Kingdom

British

1955-3

Scientific Consultant

183396710001

WILCOCK, Iain Charles Stephen

Oct 19, 2018

Mar 04, 2022

Director

c/o Seventure Partners

Rue De Monttessuy

Paris

5-7

France

England

British

1961-12

Company Director

256516690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROBIOTICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambridge Innovation Capital Limited

Dec 21, 2017

3 Charles Babbage Road

CB3 0GT Cambridge

Hauser Forum

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08243718

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ip2ipo Portfolio (Gp) Limited

Dec 21, 2017

25 Walbrook

EC4N 8AF London

The Walbrook Building

England

Yes

Legal Form	Private Listed Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10360684

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Anthony Romanos

Jul 08, 2016

Wellcome Genome Campus

Hinxton

CB10 1DR Cambridge

Biodata Innovation Centre

Cambridgeshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Trevor David Lawley

Jul 08, 2016

Genome Campus

CB10 1SA Hinxton

Wellcome Trust Sanger Institute

Cambridge

United Kingdom

Yes

Nationality: Canadian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MICROBIOTICA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 15, 2016	Dec 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MICROBIOTICA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 19, 2023 Delivered On Apr 20, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2023Registration of a charge (MR01)

View Detailed Information on Charges

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.
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