Functional Microstructures Limited

Active05143422 Private limited company
Incorporated
2 June 2004 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Gareth Lloyd James
Accounts type
Total exemption full
Region
Wales
Address
4 Dan-Y-Bryn Avenue
Radyr
Cardiff
CF15 8DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2011
British
Born June 1949 (77)
Director · Appointed 30 September 2010
British
Born March 1960 (66)
Officer history (12 former)
4 February 2026
Resigned Bowen, John as Secretary
4 February 2026
Resigned Williams, Christopher David as Director
21 November 2016
Resigned Bell, John Lawrence David as Director
15 October 2011
Resigned Brain, Keith Roger as Director
7 February 2011
Appointed Bowen, John as Secretary
7 February 2011
Resigned Williams, Christopher David as Secretary
7 January 2011
Appointed Williams, Christopher David as Director
7 January 2011
Appointed Williams, Christopher David as Secretary
7 January 2011
Resigned Williams, Andrew Jonathan as Secretary
7 January 2011
Appointed Clyne, Gordon Roger as Director
7 January 2011
Resigned Williams, Andrew Jonathan as Director
30 September 2010
Appointed James, Gareth Lloyd as Director
30 September 2010
Resigned James, Gareth Lloyd as Director
30 September 2010
Appointed James, Gareth Lloyd as Director
17 August 2007
Appointed Williams, Andrew Jonathan as Director
17 August 2007
Appointed Brain, Keith Roger as Director
17 August 2007
Resigned Bell, John Lawrence David as Secretary
17 August 2007
Appointed Williams, Andrew Jonathan as Secretary
7 June 2007
Resigned Kirby, Andrew James, Dr as Director
3 August 2004
Appointed Kirby, Andrew James, Dr as Director
3 August 2004
Appointed Bell, John Lawrence David as Secretary
3 August 2004
Appointed Bell, John Lawrence David as Director
3 August 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
3 August 2004
Resigned 7Side Nominees Limited as Corporate Director
2 June 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
2 June 2004
Appointed 7Side Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,124
Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £219,800 £219,800 £219,800 £219,800
Balance sheet detail
2025202420232021
Fixed Assets£299,025£299,025
Current Assets£1,124
Cash£1,124£1,124£1,124£1,124
Creditors (< 1 year)£80,349£80,349£80,349£80,349
Net Current Assets(£79,225)(£79,225)(£79,225)(£79,225)
Net Assets£219,800
Shareholder Funds£219,800£219,800£219,800£219,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
18 March 2026Total exemption full accounts30 June 2025
16 February 2026Termination of appointment of a secretary
16 February 2026Termination of appointment of a director
5 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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