MINDFIELD BIOSYSTEMS LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 05004610
- Last Updated: 01 Mar 2024
Company Profile
MINDFIELD BIOSYSTEMS LTD. was incorporated on Tuesday, December 30, 2003 as a Private Limited Company with registered address in WAKEFIELD. MINDFIELD BIOSYSTEMS LTD. has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 20 years 8 months and 20 days.
| Name | MINDFIELD BIOSYSTEMS LTD. |
|---|---|
| Company number | 05004610 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Michael Foerster Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Niko Rockensuess Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against MINDFIELD BIOSYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MINDFIELD BIOSYSTEMS LTD. | 30 Dec 2003 |