MICROPATHOLOGY LIMITED

MICROPATHOLOGY LIMITED is an active private limited company, incorporated on 15 February 1995. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. MICROPATHOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE VENTURE CENTRE SIR WILLIAM LYONS ROAD
Address Line 2	UNIVERSITY OF WARWICK SCIENCE PARK
Post Town	COVENTRY
Postcode	CV4 7EZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

86900 - Other human health activities

Company Name History

From incorporation onwards:

MICROPATHOLOGY LIMITED

Directors

(The company's officers)

DR DAVID BURNETT (BSC PHD FRC PATH)

(~75 year old British national)

THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 15/02/1995

DR COLIN GRAHAM FINK

(~77 year old British national)

THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director
Gives occupation as CLINICAL VIROLOGIST
Usually resident in ENGLAND

Appointed on 03/10/2001

DR COLIN GRAHAM FINK

VENTURE CENTRE SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ, ENGLAND

Current Secretary

Appointed on 20/11/2010

Shareholders

(Persons of Significant Control)

Dr Colin Graham Fink

(~77 year old British national)

The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Miss Lucy Butler

(~68 year old British national)

The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Dr David Burnett

(~75 year old British national)

The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MICROPATH SERVICES LIMITED

DR COLIN GRAHAM FINK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)