MICRIMA LIMITED

Active - Accounts Filed

General Information

NAME
MICRIMA LIMITED

COMPANY NUMBER
05616345

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
08/11/2005 (19 years and 2 months old)

WEBSITE
www.micrima.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/11/2005 21/12/2005
OVAL (2071) LIMITED

REGISTERED ADDRESS

TWO GLASS WHARF TEMPLE QUAY
BRISTOL
BS2 0EL

Telephone: 01172519032
TPS: No

TRADING ADDRESSES

Two Glass Wharf Temple Quay
Bristol
BS2 0EL

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

545.52%

NET WORTH

£2.4M

161.03%

TOTAL LIABILITIES

£256.1k

68.31%

NET ASSETS

£2.4M

161.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

545.52%

NET WORTH

£2.4M

161.03%

TOTAL LIABILITIES

£256.1k

68.31%

NET ASSETS

£2.4M

161.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INHEALTH VENTURES LIMITED	Owned: 0.02 %	Shares: 2,883,506	Price per share: £1.00	Total Value: £2,883,506.00
WHIST SUBHOLDINGS LTD	Owned: 0.02 %	Shares: 2,598,664	Price per share: £1.00	Total Value: £2,598,664.00
WITHERS TRUST CORPORATION LTD LN75946	Owned: 0.02 %	Shares: 2,338,797	Price per share: £1.00	Total Value: £2,338,797.00
ANNAPURNA SOFAT	Owned: 0.02 %	Shares: 2,173,913	Price per share: £1.00	Total Value: £2,173,913.00
WITHERS TRUST CORPORATION LTD LN70847	Owned: 0.01 %	Shares: 1,559,198	Price per share: £1.00	Total Value: £1,559,198.00
THE UNIVERSITY OF SOUTHAMPTON	Owned: 0.01 %	Shares: 1,504,219	Price per share: £1.00	Total Value: £1,504,219.00
THE UNIVERSITY OF BATH	Owned: 0.01 %	Shares: 1,317,294	Price per share: £1.00	Total Value: £1,317,294.00
STELIO STEFANOU	Owned: 0.01 %	Shares: 1,299,332	Price per share: £1.00	Total Value: £1,299,332.00
JAMES MICHAEL ALEXANDROFF	Owned: 0.01 %	Shares: 1,240,292	Price per share: £1.00	Total Value: £1,240,292.00
MARK RANDALL	Owned: 0.01 %	Shares: 1,201,461	Price per share: £1.00	Total Value: £1,201,461.00
JORG FRIEDRICH MODERSOHN	Owned: 0.01 %	Shares: 1,003,000	Price per share: £1.00	Total Value: £1,003,000.00
CHARLES DESOUTTER	Owned: 0.01 %	Shares: 1,002,638	Price per share: £1.00	Total Value: £1,002,638.00
THE UNIVERSITY OF BRISTOL	Owned: 0.01 %	Shares: 982,058	Price per share: £1.00	Total Value: £982,058.00
UK FF NOMINEES LIMITED	Owned: 8.90 %	Shares: 1,138,636,264	Price per share: £1.00	Total Value: £1,138,636,264.00
GEORGE ROBINSON	Owned: 5.01 %	Shares: 641,472,026	Price per share: £1.00	Total Value: £641,472,026.00
GRAHAM MURPHY	Owned: 5.01 %	Shares: 641,472,026	Price per share: £1.00	Total Value: £641,472,026.00
MALCOLM ROBERTS	Owned: 5.01 %	Shares: 641,472,026	Price per share: £1.00	Total Value: £641,472,026.00
CHRISTOPHER BENNETT	Owned: 5.01 %	Shares: 641,472,026	Price per share: £1.00	Total Value: £641,472,026.00
PERIVOLI INNOVATIONS	Owned: 3.66 %	Shares: 468,742,330	Price per share: £1.00	Total Value: £468,742,330.00
DANIEL ADAM ROSEN	Owned: 3.09 %	Shares: 394,739,169	Price per share: £1.00	Total Value: £394,739,169.00
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 2.91 %	Shares: 372,008,834	Price per share: £1.00	Total Value: £372,008,834.00
NICHOLAS JOHN RANDALL	Owned: 2.63 %	Shares: 336,772,814	Price per share: £1.00	Total Value: £336,772,814.00
THE PERIVOLI FOOUNDATION	Owned: 2.51 %	Shares: 320,736,013	Price per share: £1.00	Total Value: £320,736,013.00
RORY O'BYRNE	Owned: 2.51 %	Shares: 320,736,013	Price per share: £1.00	Total Value: £320,736,013.00
JOHN MICHAEL BERMAN	Owned: 2.51 %	Shares: 320,736,013	Price per share: £1.00	Total Value: £320,736,013.00
SIMON ANDREWS	Owned: 2.51 %	Shares: 320,736,013	Price per share: £1.00	Total Value: £320,736,013.00
CHRISTOPHE HENRY JURGENS-WINKLER	Owned: 2.51 %	Shares: 320,736,013	Price per share: £1.00	Total Value: £320,736,013.00
KEN MURPHY	Owned: 1.88 %	Shares: 240,552,010	Price per share: £1.00	Total Value: £240,552,010.00
DEREK MAPP	Owned: 1.88 %	Shares: 240,552,010	Price per share: £1.00	Total Value: £240,552,010.00
KEVIN WHEAT	Owned: 1.69 %	Shares: 216,496,809	Price per share: £1.00	Total Value: £216,496,809.00
ANGEL COFUND	Owned: 1.69 %	Shares: 216,089,220	Price per share: £1.00	Total Value: £216,089,220.00
CHRIS HOWARD	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
ALISTAIR MACDONALD	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
JAMES MICHAEL ALEXANDROFF	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
PAUL SUTCLIFFE	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
ROBERT DOBSON	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
PAUL DYSON	Owned: 1.25 %	Shares: 160,368,007	Price per share: £1.00	Total Value: £160,368,007.00
SIMON ROSEN	Owned: 1.21 %	Shares: 154,187,159	Price per share: £1.00	Total Value: £154,187,159.00
SOUTH WEST VENTURE FUND	Owned: 1.16 %	Shares: 148,006,317	Price per share: £1.00	Total Value: £148,006,317.00
RENAISSANCE CAPITAL PARTNERS LIMITED	Owned: 1.16 %	Shares: 148,006,317	Price per share: £1.00	Total Value: £148,006,317.00
JONATHAN GROVE	Owned: 1.00 %	Shares: 128,294,405	Price per share: £1.00	Total Value: £128,294,405.00
INTUITIVE INVESTMENTS GROUP LIMITED	Owned: 0.93 %	Shares: 118,405,052	Price per share: £1.00	Total Value: £118,405,052.00
LORCAN CLEARY	Owned: 0.75 %	Shares: 96,220,804	Price per share: £1.00	Total Value: £96,220,804.00
JOHN SUGDEN	Owned: 0.75 %	Shares: 96,220,804	Price per share: £1.00	Total Value: £96,220,804.00
ROGER DOUGLAS	Owned: 0.75 %	Shares: 96,220,804	Price per share: £1.00	Total Value: £96,220,804.00
MARK RANDALL	Owned: 0.63 %	Shares: 80,184,003	Price per share: £1.00	Total Value: £80,184,003.00
ERNEST KOCHMANN	Owned: 0.63 %	Shares: 80,184,003	Price per share: £1.00	Total Value: £80,184,003.00
GEORGE HARRISON LIMITED	Owned: 0.63 %	Shares: 80,184,003	Price per share: £1.00	Total Value: £80,184,003.00
RICHARD PEARSON	Owned: 0.63 %	Shares: 80,184,003	Price per share: £1.00	Total Value: £80,184,003.00
CHRIS PRENTICE	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
MILES HILLMAN	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
NEIL JONES	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
TONY JONES	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
JAMES SUGDEN	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
BARRIE VAUGHAN	Owned: 0.50 %	Shares: 64,147,203	Price per share: £1.00	Total Value: £64,147,203.00
DAVID EVANS	Owned: 0.46 %	Shares: 59,202,529	Price per share: £1.00	Total Value: £59,202,529.00
CP ASSOCIATES (LONDON) LIMITED	Owned: 0.46 %	Shares: 58,724,099	Price per share: £1.00	Total Value: £58,724,099.00
CEFLA SOCIETA COOPERATIVA	Owned: 0.46 %	Shares: 58,256,306	Price per share: £1.00	Total Value: £58,256,306.00
KEVIN D'SILVA	Owned: 0.42 %	Shares: 53,979,624	Price per share: £1.00	Total Value: £53,979,624.00
FINDLAY BLACK	Owned: 10.03 %	Shares: 1,282,944,052	Price per share: £1.00	Total Value: £1,282,944,052.00
JORG FRIEDRICH MODERSOHN	Owned: 0.38 %	Shares: 48,110,402	Price per share: £1.00	Total Value: £48,110,402.00
CHRIS QUINN	Owned: 0.38 %	Shares: 48,110,402	Price per share: £1.00	Total Value: £48,110,402.00
ROGER SUMMERTON	Owned: 0.38 %	Shares: 48,110,402	Price per share: £1.00	Total Value: £48,110,402.00
DAVID CODLING	Owned: 0.37 %	Shares: 47,492,316	Price per share: £1.00	Total Value: £47,492,316.00
MATTHEW VARLEY	Owned: 0.35 %	Shares: 44,903,042	Price per share: £1.00	Total Value: £44,903,042.00
SOUTH WEST VENTURES FUND	Owned: 0.29 %	Shares: 36,711,756	Price per share: £1.00	Total Value: £36,711,756.00
SHEILA BRUCCIANI	Owned: 0.25 %	Shares: 32,073,601	Price per share: £1.00	Total Value: £32,073,601.00
DAVID CHARLTON	Owned: 0.25 %	Shares: 32,073,601	Price per share: £1.00	Total Value: £32,073,601.00
RAY WAKEFIELD	Owned: 0.25 %	Shares: 32,073,601	Price per share: £1.00	Total Value: £32,073,601.00
RICHARD BRUCCIANI	Owned: 0.25 %	Shares: 32,073,601	Price per share: £1.00	Total Value: £32,073,601.00
MARK BARTRICK	Owned: 0.25 %	Shares: 32,073,601	Price per share: £1.00	Total Value: £32,073,601.00
THE AIR GROUP LIMITED	Owned: 0.23 %	Shares: 29,601,264	Price per share: £1.00	Total Value: £29,601,264.00
ZEHRID OSMANI	Owned: 0.23 %	Shares: 29,356,735	Price per share: £1.00	Total Value: £29,356,735.00
ANGEL COFUND	Owned: 0.21 %	Shares: 26,647,336	Price per share: £1.00	Total Value: £26,647,336.00
MICHAEL GUNSTON	Owned: 0.19 %	Shares: 24,055,201	Price per share: £1.00	Total Value: £24,055,201.00
MARTIN TOMLINSON	Owned: 0.15 %	Shares: 19,244,161	Price per share: £1.00	Total Value: £19,244,161.00
LAPYX LIMITED	Owned: 0.14 %	Shares: 17,318,554	Price per share: £1.00	Total Value: £17,318,554.00
ANDREW NOONE	Owned: 0.13 %	Shares: 16,036,801	Price per share: £1.00	Total Value: £16,036,801.00
DAVID CHAMBERS	Owned: 0.13 %	Shares: 16,036,801	Price per share: £1.00	Total Value: £16,036,801.00
LEIGH CORNOCK	Owned: 0.12 %	Shares: 15,489,884	Price per share: £1.00	Total Value: £15,489,884.00
ROLF STAHEL	Owned: 0.12 %	Shares: 14,800,632	Price per share: £1.00	Total Value: £14,800,632.00
PAUL GODFREY	Owned: 0.12 %	Shares: 14,800,632	Price per share: £1.00	Total Value: £14,800,632.00
GADDISTOWN CAPITAL LTD	Owned: 0.10 %	Shares: 12,993,318	Price per share: £1.00	Total Value: £12,993,318.00
JAYNE COOPER	Owned: 0.09 %	Shares: 11,840,504	Price per share: £1.00	Total Value: £11,840,504.00
ROBERT B. EDESSES	Owned: 0.09 %	Shares: 11,725,683	Price per share: £1.00	Total Value: £11,725,683.00
PERIVOLI INNOVATIONS	Owned: 0.08 %	Shares: 10,584,740	Price per share: £1.00	Total Value: £10,584,740.00
MARK KELLY	Owned: 0.07 %	Shares: 8,880,380	Price per share: £1.00	Total Value: £8,880,380.00
TOM YARDLEY	Owned: 0.06 %	Shares: 8,018,400	Price per share: £1.00	Total Value: £8,018,400.00
HELEN YARDLEY	Owned: 0.06 %	Shares: 8,018,400	Price per share: £1.00	Total Value: £8,018,400.00
SIMON ROSEN	Owned: 0.06 %	Shares: 7,452,030	Price per share: £1.00	Total Value: £7,452,030.00
ALEXANDER EASTON	Owned: 0.06 %	Shares: 7,199,251	Price per share: £1.00	Total Value: £7,199,251.00
JOHN WILLIAMSON	Owned: 0.06 %	Shares: 7,104,304	Price per share: £1.00	Total Value: £7,104,304.00
ELIZABETH BLAKE	Owned: 0.06 %	Shares: 7,104,304	Price per share: £1.00	Total Value: £7,104,304.00
ADRIAN WALLER	Owned: 0.06 %	Shares: 7,104,304	Price per share: £1.00	Total Value: £7,104,304.00
RENAISSANCE CAPITAL PARTNERS LTD	Owned: 0.05 %	Shares: 5,795,110	Price per share: £1.00	Total Value: £5,795,110.00
ARIANNA SA SICAF-SIF	Owned: 0.04 %	Shares: 5,197,327	Price per share: £1.00	Total Value: £5,197,327.00
RUSSELL DALTON	Owned: 0.04 %	Shares: 5,197,316	Price per share: £1.00	Total Value: £5,197,316.00
ROGER HUMM LIMITED	Owned: 0.04 %	Shares: 5,104,156	Price per share: £1.00	Total Value: £5,104,156.00
MICHAEL PETER MCBRAIDA	Owned: 0.03 %	Shares: 3,881,506	Price per share: £1.00	Total Value: £3,881,506.00
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 0.02 %	Shares: 3,087,728	Price per share: £1.00	Total Value: £3,087,728.00
BIRD ISLAND TRUST	Owned: 0.02 %	Shares: 3,059,091	Price per share: £1.00	Total Value: £3,059,091.00
EDGAR WALLNER	Owned: 0.02 %	Shares: 3,054,009	Price per share: £1.00	Total Value: £3,054,009.00
KENNETH EDWARD RANDALL	Owned: 0.02 %	Shares: 3,019,643	Price per share: £1.00	Total Value: £3,019,643.00
LEIGH CORNOCK	Owned: 0.01 %	Shares: 974,499	Price per share: £1.00	Total Value: £974,499.00
STEPHEN HENRY RALPH BROOKE	Owned: 0.01 %	Shares: 877,038	Price per share: £1.00	Total Value: £877,038.00
CHRISTOPHE HENRY JUNGELS-WINKLER	Owned: 0.01 %	Shares: 877,037	Price per share: £1.00	Total Value: £877,037.00
SIMON MATTHEW DUDGEON OLIVER	Owned: 0.01 %	Shares: 870,383	Price per share: £1.00	Total Value: £870,383.00
RAVINDER NORMAN	Owned: 0.01 %	Shares: 753,473	Price per share: £1.00	Total Value: £753,473.00
EDGAR WALLNER	Owned: 0.01 %	Shares: 649,666	Price per share: £1.00	Total Value: £649,666.00
RICHARD SQUIRES	Owned: 0.00 %	Shares: 370,765	Price per share: £1.00	Total Value: £370,765.00
COLIN JOHN BUFFIN	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
PHILIP HUGH LENON	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
THE ROYAL SOCIETY	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
BEAUFORT DISCRETIONARY TRUST 2	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
BEAUFORT DISCRETIONARY TRUST 1	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
MAREK GUMIENNY	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
KATHARINA WALTERS	Owned: 0.00 %	Shares: 324,833	Price per share: £1.00	Total Value: £324,833.00
CHUN SING TSUI	Owned: 0.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
KEN DONALDSON	Owned: 0.00 %	Shares: 290,000	Price per share: £1.00	Total Value: £290,000.00
MADELEINE HARVEY	Owned: 0.00 %	Shares: 289,855	Price per share: £1.00	Total Value: £289,855.00
TUEN JURGENS	Owned: 0.00 %	Shares: 272,860	Price per share: £1.00	Total Value: £272,860.00
THOMAS D. HOPPE	Owned: 0.00 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
JOHN WILLIAMSON	Owned: 0.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CONTINENTAL ASSETS & SECURITIES LTD	Owned: 0.00 %	Shares: 194,900	Price per share: £1.00	Total Value: £194,900.00
THE NESTA TRUST	Owned: 0.00 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
IAN LEIGH	Owned: 0.00 %	Shares: 144,175	Price per share: £1.00	Total Value: £144,175.00
ALAN WILLIAM PREECE	Owned: 0.00 %	Shares: 134,257	Price per share: £1.00	Total Value: £134,257.00
IAN CRADDOCK	Owned: 0.00 %	Shares: 134,257	Price per share: £1.00	Total Value: £134,257.00
LUNA NOMINEES	Owned: 0.00 %	Shares: 129,933	Price per share: £1.00	Total Value: £129,933.00
THE NESTA TRUST	Owned: 0.00 %	Shares: 101,563	Price per share: £1.00	Total Value: £101,563.00
PETER FERGUSON	Owned: 0.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DENNIS STEVENSON	Owned: 0.00 %	Shares: 97,450	Price per share: £1.00	Total Value: £97,450.00
SIMON HUNT & MC TRUSTEES LIMITED	Owned: 0.00 %	Shares: 83,333	Price per share: £1.00	Total Value: £83,333.00
TIM HANWELL	Owned: 0.00 %	Shares: 19,223	Price per share: £1.00	Total Value: £19,223.00
ROY JOHNSON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BEER & PARTNERS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Stephen Randall 04/05/2012 - Present (12 years and 8 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 7 Past: 44	View Report
Adrian John Waller 01/01/2021 - Present (4years) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Kevin Alphonso D'Silva 01/04/2021 - Present (3 years and 9 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 48	View Report
Leigh Cornock 11/10/2021 - Present (3 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Murphy 26/07/2023 - Present (1 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Nicholas Simmonds (915086319) has left the board
Date: 31/07/2023	Event: Alan William Preece (901692117) has left the board
Date: 31/07/2023	Event: New Board Member Graham Murphy (922575861) Appointed
Date: 22/06/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 09/02/2022	Event: Elizabeth Blake (927095920) has left the board
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Board Member Leigh Cornock (928846240) Appointed
Date: 14/09/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Board Member Kevin Alphonso D'Silva (909518387) Appointed
Date: 22/03/2021	Event: New Board Member Adrian John Waller (917068022) Appointed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Board Member Elizabeth Blake (927095920) Appointed
Date: 22/06/2020	Event: Roy Stafford Johnson (903198245) has left the board
Date: 22/06/2020	Event: New Board Member John Frank Williamson (920165221) Appointed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: Edgar Wallner (902793568) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 14/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 26/04/2016	Event: OVALSEC LIMITED (990000257) has left the board
Date: 23/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 14/12/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: New Accounts filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Board Member Nicholas John Stephen Randall (917586891) Appointed
Date: 26/02/2013	Event: Nicholas John Stephen Randall (900781082) has left the board
Date: 20/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MICRIMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£2.4M

£256.1k

£2.4M

People Overview

5

8

136

N/A

Documents

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Timeline Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£2.4M

£256.1k

£2.4M

Accounts

People Overview

5

8

136

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™