Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Mindfield Biosystems Ltd.
- Incorporated
- 30 December 2003 (22 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Other software publishing (58290)Other information technology service activities (62090)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Niko Rockensuess
- Owned by
- Michael FoersterNiko Rockensuess
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Huebner-Kosney, Juergen, Mr.
Secretary · Appointed 1 October 2011
Rockensuess, Niko, Mr.
Director · Appointed 9 January 2004
German
Born July 1983 (43)
Officer history (4 former)
22 October 2025
30 December 2012
1 October 2011
Appointed Huebner-Kosney, Juergen, Mr. as Secretary
1 October 2011
Resigned Hoffmann, Katharina as Secretary
13 January 2004
13 January 2004
9 January 2004
Appointed Rockensuess, Niko, Mr. as Director
9 January 2004
Appointed Hoffmann, Katharina as Secretary
30 December 2003
30 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Foerster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1960 (66)
Niko Rockensuess
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born July 1983 (43)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £408,925
- Employees
- 6
- Debt Ratio
- 5%
- Current Ratio
- 51.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £53,033 | £40,397 |
| Current Assets | £376,875 | £370,404 |
| Creditors (< 1 year) | £7,256 | £37,817 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £369,619 | £332,587 |
| Net Assets | £408,925 | £340,051 |
| Shareholder Funds | £408,925 | £340,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 30 December 2024 |
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