Microvention UK Limited

Active04492546 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Jacqueline Collins
Carsten Schroeder
Accounts type
Full
Region
North East
Address
13A Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Jacqueline
Secretary · Appointed 13 June 2025
Collins, Jacqueline
Director · Appointed 13 June 2025
American
Born October 1968 (58)
Schroeder, Carsten
Director · Appointed 2 November 2020
German
Born November 1965
Officer history (10 former)
13 June 2025
Appointed Collins, Jacqueline as Director
13 June 2025
Appointed Collins, Jacqueline as Secretary
2 June 2025
Resigned Ippolito, Ryan as Secretary
2 June 2025
Resigned Ippolito, Ryan as Director
2 November 2020
Appointed Schroeder, Carsten as Director
2 November 2020
Resigned Kitabatake, Kazuaki as Director
6 December 2019
Resigned Hughes, William as Secretary
6 December 2019
Appointed Kitabatake, Kazuaki as Director
6 December 2019
Appointed Ippolito, Ryan as Secretary
6 December 2019
Appointed Ippolito, Ryan as Director
6 December 2019
Resigned Hughes, William as Director
6 December 2019
Resigned Cappetta, Richard as Director
18 January 2008
Resigned Kliene, Robert Michael as Director
6 April 2006
Appointed Kliene, Robert Michael as Director
5 April 2006
Resigned Rosenbluth, Robert as Director
23 July 2002
Appointed Jpcord Limited as Corporate Nominee Director
23 July 2002
Resigned Jpcord Limited as Corporate Nominee Director
23 July 2002
Appointed Rosenbluth, Robert as Director
23 July 2002
Appointed Hughes, William as Secretary
23 July 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
23 July 2002
Appointed Cappetta, Richard as Director
23 July 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
23 July 2002
Appointed Hughes, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6,186,990
Cash
£1,523,292
Turnover
£16,580,038
Profit Before Tax
£816,186
Employees
15
Current Ratio
3.1x
Profit Margin
5%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £12,526,509 £14,188,172 £16,580,038
Balance sheet detail
202520242023
Fixed Assets£201,607£62,895£49,006
Current Assets£8,900,249£7,002,143£10,292,904
Cash£1,523,292£632,882£1,051,245
Creditors (< 1 year)£2,886,175£1,488,816£5,264,491
Net Current Assets£6,014,074£5,513,327£5,028,413
Net Assets£6,186,990£5,576,222£5,077,419
Shareholder Funds£6,186,990£5,576,222£5,077,419

Turnover£16,580,038£14,188,172£12,526,509
Cost of Sales£12,398,045£10,611,392£9,178,086
Gross Profit£4,181,993£3,576,780£3,348,423
Admin Expenses£3,097,646£2,593,751£2,570,245
Staff Costs£1,758,027£1,896,472£1,711,977
Operating Profit£815,094£678,442£619,833
Profit Before Tax£816,186£678,924£619,876
Tax£205,418£180,121£128,142
Profit for Period£610,768£498,803£491,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
11 July 2026Confirmation statement with no updates9 July 2026
3 December 2025Full accounts31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
3 July 2025Termination of appointment of a secretary
Show all recent filings

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