Easter Bush Campus
Roslin
Midlothian
EH25 9RG
Scotland
Director Name | Dr Neil John Watt |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 1999(same day as company formation) |
Role | Veterinary Surgeon |
Country of Residence | Scotland |
Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Roslin Midlothian EH25 9RG Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1999(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Queensferry Square Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(8 years after company formation) |
Appointment Duration | 17 years (resigned 29 January 2024) |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Website | mvdiagnostics.co.uk |
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Email address | [email protected] |
Telephone | 0131 6585171 |
Telephone region | Edinburgh |
Registered Address | Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Roslin Midlothian EH25 9RG Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Dr Neil John Watt 50.00% Ordinary |
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1 at £1 | Professor Gordon David Harkiss 50.00% Ordinary |
Year | 2014 |
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Net Worth | £51,941 |
Cash | £50,257 |
Current Liabilities | £33,081 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
30 January 2024 | Termination of appointment of Queensferry Square Limited as a secretary on 29 January 2024 (1 page) |
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30 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
30 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
9 March 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
5 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
29 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
25 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
22 August 2017 | Registered office address changed from Nine Bioquarter Little France Road Edinburgh EH16 4UX to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Roslin Midlothian EH25 9RG on 22 August 2017 (1 page) |
22 August 2017 | Registered office address changed from Nine Bioquarter Little France Road Edinburgh EH16 4UX to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Roslin Midlothian EH25 9RG on 22 August 2017 (1 page) |
17 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
17 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 December 2016 | Change of share class name or designation (2 pages) |
13 December 2016 | Sub-division of shares on 1 December 2016 (4 pages) |
13 December 2016 | Change of share class name or designation (2 pages) |
13 December 2016 | Sub-division of shares on 1 December 2016 (4 pages) |
13 December 2016 | Particulars of variation of rights attached to shares (3 pages) |
13 December 2016 | Resolutions
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13 December 2016 | Resolutions
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13 December 2016 | Resolutions
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13 December 2016 | Resolutions
|
13 December 2016 | Particulars of variation of rights attached to shares (3 pages) |
16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 January 2015 | Secretary's details changed for Queensferry Square Limited on 27 November 2014 (1 page) |
22 January 2015 | Secretary's details changed for Queensferry Square Limited on 27 November 2014 (1 page) |
22 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 September 2012 | Director's details changed for Dr Neil John Watt on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Professor Gordon David Harkiss on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Dr Neil John Watt on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Professor Gordon David Harkiss on 14 September 2012 (2 pages) |
29 February 2012 | Secretary's details changed for Queensferry Square Limited on 23 January 2012 (2 pages) |
29 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Director's details changed for Professor Gordon David Harkiss on 18 January 2012 (2 pages) |
29 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Director's details changed for Professor Gordon David Harkiss on 18 January 2012 (2 pages) |
29 February 2012 | Secretary's details changed for Queensferry Square Limited on 23 January 2012 (2 pages) |
1 February 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 1 February 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Professor Gordon David Harkiss on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Dr Neil John Watt on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Dr Neil John Watt on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Professor Gordon David Harkiss on 24 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Queensferry Square Limited on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Secretary's details changed for Queensferry Square Limited on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
15 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
15 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | New secretary appointed (2 pages) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 March 2006 | Return made up to 18/01/06; full list of members (7 pages) |
22 March 2006 | Return made up to 18/01/06; full list of members (7 pages) |
2 March 2006 | Resolutions
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2 March 2006 | Registered office changed on 02/03/06 from: orchard brae house 30 queensferry road, edinburgh EH4 2HG (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: orchard brae house 30 queensferry road, edinburgh EH4 2HG (1 page) |
2 March 2006 | Resolutions
|
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
29 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
27 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 February 2003 | Director's particulars changed (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
28 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
28 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 February 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
21 February 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
18 February 2000 | Return made up to 18/01/00; full list of members (5 pages) |
18 February 2000 | Return made up to 18/01/00; full list of members (5 pages) |
18 January 1999 | Incorporation (20 pages) |
18 January 1999 | Incorporation (20 pages) |