Microbiomeuk Limited

Active03824350 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Secured Property Developments (Scarborough) Limited (until 10 May 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Ryan
Owned by
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Paul
Director · Appointed 20 December 2023
Irish
Born September 1967 (59)
Director · Appointed 20 December 2023
Irish
Born May 1965 (61)
Officer history (9 former)
20 December 2023
Appointed Ryan, Paul as Director
20 December 2023
Appointed Lyons, Noel as Director
20 December 2023
Resigned Shane, Roger Alan as Director
20 December 2023
Resigned France, Richard Edward as Director
14 February 2023
Resigned Cobden, Ian Howard as Secretary
13 August 2015
Resigned Duffield, David Mark Johnston as Director
16 June 2010
Resigned Dobree, Ronald Bonamy as Secretary
16 June 2010
Appointed Cobden, Ian Howard as Secretary
2 April 2010
Resigned Cottam, Philip as Director
30 March 2010
Appointed Duffield, David Mark Johnston as Director
20 September 2000
Resigned Henderson, Rosemary Selma as Secretary
20 September 2000
Appointed Dobree, Ronald Bonamy as Secretary
27 September 1999
Appointed Cottam, Philip as Director
27 September 1999
Appointed France, Richard Edward as Director
27 September 1999
Appointed Shane, Roger Alan as Director
27 September 1999
Appointed Henderson, Rosemary Selma as Secretary
27 September 1999
Resigned Fetter Secretaries Limited as Corporate Secretary
27 September 1999
Resigned Fetter Incorporations Limited as Corporate Director
12 August 1999
Appointed Fetter Secretaries Limited as Corporate Secretary
12 August 1999
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Registered Comapny
Reg. no. 02055395

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Microbiomeuk Limited This company Owns 75–100% of shares
Mollyroe Investments Limited Owns 75–100% of shares

Financials

Net Assets
£57
Employees
2

Trend

Net Assets
£0 £50 £100 2023 2024 £57 £57
Balance sheet detail
202420232022
Creditors (< 1 year)£1£1
Net Assets£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with updates12 August 2026
21 August 2025Director's details changed
21 August 2025Change of details for a person with significant control
21 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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