Micropathology Limited

Active03022426 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors
Lucilla Butler
Colin Graham Fink
Owned by
Colin Graham Fink
Lucy Butler
Accounts type
Medium
Region
West Midlands
Address
The Venture Centre Sir William Lyons Road
University Of Warwick Science Park
Coventry
CV4 7EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Lucilla
Director · Appointed 15 April 2024
British
Born November 1955
Fink, Colin Graham, Dr
Secretary · Appointed 20 November 2010
Fink, Colin Graham, Dr
Director · Appointed 3 October 2001
British
Born March 1947 (79)
Officer history (5 former)
15 April 2024
Resigned Burnett, David, Dr as Director
15 April 2024
Appointed Butler, Lucilla as Director
20 November 2010
Appointed Fink, Colin Graham, Dr as Secretary
29 October 2010
Resigned Morris-Jones, David Trevor as Secretary
29 October 2010
Resigned Morris-Jones, David Trevor as Director
3 October 2001
Appointed Fink, Colin Graham, Dr as Director
15 February 1999
Appointed Morris-Jones, David Trevor as Director
15 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 February 1995
Appointed Morris-Jones, David Trevor as Secretary
15 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 February 1995
Appointed Burnett, David, Dr as Director
15 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Colin Graham Fink
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born March 1947 (79)
Lucy Butler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1955
Former controllers (1)
27 February 2024
Ceased David Burnett — Owns 25–50% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
18 August 2026Purchase of own shares
18 August 2026Cancellation of shares
2 June 2026Cancellation of shares
2 June 2026Purchase of own shares
28 May 2026Purchase of own shares
Show all 188 filings

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