Microgem International Plc (09703359)

Company details

Type: Public Limited Company
Incorporated: 2015-07-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2021-12-31 · GROUP
Next accounts due: 2023-10-31 962 days overdue
Confirmation statement: last made up 2023-01-09 · next due 2024-01-23878 days overdue

View full filing history at Companies House →

Registered office

6th Floor
9 Appold Street
London
Ec2a 2ap

Financial health

Derived from the filed accounts to Dec 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2020	Dec 2019	Dec 2018
Profit & loss
Profit / loss	£-2,866,698	—	—
Balance sheet
Current assets	£19,204,758 ↑1428.0%	£1,256,856	—
Equity	£17,202,719 ↑879.5%	£1,756,282 ↓14.0%	£2,043,097
Other
Average employees	50 ↑61.3%	31	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (12)

Chan, Danny · Director appointed 2018-01-26
Smith, Garth Selwyn, Dr · Director appointed 2015-10-21
Steele, Gemma Anne · Secretary appointed 2019-08-30 resigned 2023-01-20
Chapman, Jeffrey David · Director appointed 2018-10-01 resigned 2023-01-18
Landers, James Paul, Professor · Director appointed 2015-10-21 resigned 2022-11-24
Forbes, James Anthony · Director appointed 2021-10-01 resigned 2022-11-23
Hellyar, Stuart · Director appointed 2017-11-14 resigned 2022-08-05
Saul, David James, Dr · Director appointed 2015-10-21 resigned 2021-07-01
Irwin Mitchell Secretaries Limited · Corporate Secretary appointed 2015-07-27 resigned 2019-08-30
Healey, Richard Andrew Marquis · Director appointed 2015-07-27 resigned 2018-01-26
Sims, Jonathan Michael · Director appointed 2015-07-27 resigned 2017-12-19
Goddard, Martin Alan · Director appointed 2015-11-30 resigned 2017-07-17

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-07-26

Recent filings (15)

2026-06-02 Liquidation compulsory return final meeting (paper) WU15 Insolvency
2025-10-16 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
2024-11-13 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
2023-11-14 Liquidation disclaimer notice (paper) NDISC Insolvency
2023-10-02 Change registered office address company with date old address new address (paper) AD01 Address
2023-09-29 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
2023-09-07 Liquidation compulsory winding up order (paper) COCOMP Insolvency
2023-05-05 Change account reference date company previous extended AA01 Accounts
2023-01-20 Termination secretary company with name termination date TM02 Officers
2023-01-20 Termination director company with name termination date TM01 Officers
2023-01-12 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-09 Capital allotment shares SH01 Capital
2022-12-04 Termination director company with name termination date TM01 Officers
2022-11-24 Termination director company with name termination date TM01 Officers
2022-10-07 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.