Website & contact details
- Website
Tozaro Limited
- Incorporated
- 11 March 2015 (11 years)
- Previously known as
- Mip Discovery Limited (until 20 June 2024)Mip Diagnostics Limited (until 9 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Dale GordonJason Hardwick SlingsbyGuy Cameron Leaver
- Controlled by
- Accounts type
- Small
- Region
- East of England
- Address
- The ExchangeColworth ParkSharnbrookMK44 1LQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Gordon, Dale
Director · Appointed 12 September 2026
American
Born November 1964
Slingsby, Jason Hardwick
Director · Appointed 22 April 2025
British
Born May 1971 (55)
Leaver, Guy Cameron
Director · Appointed 9 April 2024
British
Born April 1964 (62)
Pedrocchi, Michele
Director · Appointed 25 February 2022
Swiss
Born December 1964 (61)
Corporate Director · Appointed 30 April 2020
Officer history (16 former)
12 September 2026
Appointed Gordon, Dale as Director
20 February 2026
Resigned Edmonds, Elizabeth as Director
22 April 2025
Appointed Slingsby, Jason Hardwick as Director
18 January 2025
4 July 2024
9 April 2024
Appointed Leaver, Guy Cameron as Director
26 March 2024
29 February 2024
19 February 2024
1 December 2022
Appointed Edmonds, Elizabeth as Director
1 December 2022
19 August 2022
19 August 2022
20 May 2022
25 February 2022
25 February 2022
25 February 2022
25 February 2022
Appointed Pedrocchi, Michele as Director
1 March 2021
1 March 2021
30 June 2020
30 June 2020
30 April 2020
30 April 2020
30 April 2020
27 November 2019
11 July 2019
28 September 2018
28 September 2018
25 April 2018
24 January 2018
24 January 2018
Resigned Piletsky, Sergiy Anatoliyevych, Other as Director
1 November 2016
15 June 2015
1 April 2015
11 March 2015
Appointed Piletsky, Sergiy Anatoliyevych, Other as Director
11 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06973399
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
Centuro Global Limited Has significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited This company Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £224,290
- down £809,946 (78%)
- Cash
- £137,506
- down £663,985 (83%)
- Employees
- 12
- up 2 (20%)
- Debt Ratio
- 57%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £220,331 |
| Current Assets | £307,316 |
| Debtors | £169,810 |
| Cash | £137,506 |
| Creditors (< 1 year) | £276,717 |
| Creditors (> 1 year) | £26,640 |
| Net Current Assets | £30,599 |
| Net Assets | £224,290 |
| Shareholder Funds | £224,290 |
Filings
Filing history not loaded yet. See it on Companies House
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