Micropore Technologies Ltd

Company Name	Micropore Technologies Ltd
Company Status	Active
Company Number	04782008
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(11 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar TS10 4RF

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Cleveland TS15 9EY

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(13 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar TS10 4RF

Director Name	Mr Bruce Richard Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Redcar TS10 4RF

Director Name	Mrs Kay Hussain
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	T431 Wilton Centre Redcar TS10 4RF

Director Name	Dr Claire Frances Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Intellectual Property & Contra
Correspondence Address	43 Knightthorpe Court Burns Road Loughborough Leicestershire LE11 4NP

Director Name	Prof Richard Graham Holdich
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	32 Bridge Street Shepshed Loughborough Leicestershire LE12 9AD

Secretary Name	Joanne Derbyshire
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Bulstrode Place Kegworth Derby DE74 2DS

Director Name	Dr Serguei Rudolfovich Kosvintsev
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2010)
Role	Research Scientist
Country of Residence	England
Correspondence Address	25 Orchard Close Shepshed Leicestershire LE12 9UB

Director Name	Iain William Cumming
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	15 years, 8 months (resigned 19 February 2019)
Role	University Lecturer
Country of Residence	England
Correspondence Address	7 Main Street Normanton On Soar Loughborough Leicestershire LE12 5HB

Director Name	Prof Raymond Eugene Wetton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	House On The Hill Nanhill Drive Woodhouse Eaves Leicestershire LE12 8TL

Secretary Name	Dr Claire Frances Jones
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	43 Knightthorpe Court Burns Road Loughborough Leicestershire LE11 4NP

Director Name	Mrs Julie Anne Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 February 2019)
Role	Consultancy Manager
Country of Residence	United Kingdom
Correspondence Address	The Mill Main Street Smisby S Derbyshitre LE65 2TY

Secretary Name	Mr Colin Murray Holdich
Status	Resigned
Appointed	16 June 2010(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2011)
Role	Company Director
Correspondence Address	20 Regent Street Nottingham NG1 5BQ

Director Name	Dr Denis John Smit
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(18 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - On - Tees TS17 6DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Coramos Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(7 years after company formation)
Appointment Duration	6 years (resigned 09 June 2016)
Correspondence Address	47 Cleveland Avenue Darlington Co Durham DL3 7HF

Secretary Name	Regent Street Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2014)
Correspondence Address	20 Regent Street Nottingham NG1 5BQ

Contact

Website	micropore.co.uk
Telephone	07 174760321
Telephone region	Mobile

Location

Registered Address	The Wilton Centre Wilton Redcar TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.5k at £1	Loughborough University 98.91% Preference
247 at £1	Richard Graham Holdich 0.39% Ordinary
203 at £1	Ian William Cumming 0.32% Ordinary
120 at £1	Loughborough University Enterprises LTD 0.19% Ordinary
85 at £1	Serguei Redolfovich Kosvintsev 0.13% Ordinary
20 at £1	Sergey Zhdanov 0.03% Ordinary
15 at £1	Michael Stillwell 0.02% Ordinary

Financials

Year	2014
Net Worth	£78,489
Cash	£78,748
Current Liabilities	£19,207

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

19 February 2019	Delivered on: 20 February 2019 Persons entitled: Npif Yhtv Equity LP Classification: A registered charge Outstanding
9 July 2018	Delivered on: 12 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
2 May 2017	Delivered on: 4 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 94,380 (5 pages)
11 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company enters into unsecured loan subscription agreement 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 May 2017	Registration of charge 047820080001, created on 2 May 2017 (23 pages)
7 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 93,308 (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 94,005.00 (5 pages)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES13 ‐ Loan agreements entered into 28/07/2016 (37 pages)
10 August 2016	Resolutions RES13 ‐ Xfer of shares 28/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2016	Appointment of Mr David Christopher Hayward as a director on 9 June 2016 (2 pages)
15 June 2016	Termination of appointment of Coramos Ltd as a director on 9 June 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Register(s) moved to registered office address Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN (1 page)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 93,190 (10 pages)
8 June 2016	Statement of capital following an allotment of shares on 28 August 2015 GBP 63,190 (3 pages)
23 December 2015	Appointment of Mr James Crispin Michael Curry as a director on 10 December 2015 (2 pages)
18 December 2015	Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN on 18 December 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Appointment of James Alexander Jewitt Robson Mbe as a director on 21 April 2015 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 63,190 (8 pages)
16 March 2015	Registered office address changed from Unit 2 Station Road Hatton Derby Derbyshire DE65 5DU to 84 Friar Lane Nottingham NG1 6ED on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Regent Street Secretariat Limited as a secretary on 22 October 2014 (1 page)
18 November 2014	Register inspection address has been changed from C/O Actons 20 Regent Street Nottingham NG1 5BQ England to 84 Friar Lane Nottingham NG1 6ED (1 page)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 63,190 (9 pages)
2 April 2014	Termination of appointment of Raymond Wetton as a director (1 page)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (10 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (10 pages)
25 June 2012	Register inspection address has been changed from Unit 2 Station Yard Station Road Hatton Derby Derbyshire DE65 5DU England (1 page)
25 June 2012	Register(s) moved to registered inspection location (1 page)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Registered office address changed from 20 Regent Street Nottingham NG1 5BQ on 15 June 2012 (2 pages)
10 October 2011	Registered office address changed from Unit 2 Station Yard Station Road Hatton Derby Derbyshire DE65 5DU on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Colin Holdich as a secretary (2 pages)
10 October 2011	Appointment of Regent Street Secretariat Limited as a secretary (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 63,190.00 (6 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
23 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 63,190.00 (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 January 2011	Termination of appointment of Serguei Kosvintsev as a director (1 page)
8 July 2010	Appointment of Coramos Ltd as a director (3 pages)
23 June 2010	Registered office address changed from Unit 2 Station Yard Industrial Estate Hatton Derby Derbyshire DE65 5DU on 23 June 2010 (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Doctor Serguei Rudolfovich Kosvintsev on 1 January 2010 (2 pages)
22 June 2010	Registered office address changed from Rutland Hall Offices Loughborough Leicestershire LE11 3TP on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Iain William Cumming on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Iain William Cumming on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Julie Anne Taylor on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Doctor Serguei Rudolfovich Kosvintsev on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Julie Anne Taylor on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Dr Richard Graham Holdich on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Dr Richard Graham Holdich on 1 January 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Appointment of Mr Colin Murray Holdich as a secretary (1 page)
14 April 2010	Termination of appointment of Claire Jones as a secretary (2 pages)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 May 2009	Director appointed julie anne taylor (1 page)
4 May 2009	Appointment terminated director claire jones (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 November 2007	Director's particulars changed (1 page)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2006	Location of register of members (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
23 September 2004	Accounting reference date shortened from 01/11/04 to 30/09/04 (1 page)
7 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2003	New director appointed (2 pages)
16 September 2003	Ad 20/08/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
26 June 2003	Accounting reference date extended from 31/05/04 to 01/11/04 (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Incorporation (17 pages)

Micropore Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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