Mindfield Biosystems Ltd
- Company number
- 05004610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2003
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other software publishing
Other information technology service activities
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEBNER-KOSNEY, Juergen, Mr. | Secretary | 1 Oct 2011 | |
| ROCKENSUESS, Niko, Mr. | Director | 9 Jan 2004 | |
| SL24 LTD. | Corporate-Secretary | 30 Dec 2012 | 22 Oct 2025 |
| HOFFMANN, Katharina | Secretary | 9 Jan 2004 | 1 Oct 2011 |
| L24 CO DIR LTD | Corporate-Director | 30 Dec 2003 | 13 Jan 2004 |
| L24 CO SEC LTD | Corporate-Secretary | 30 Dec 2003 | 13 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Michael Foerster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr. Niko Rockensuess | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 0 |
| 31 Dec 2024 | £408,925 | 6 |
| 31 Dec 2023 | £340,051 | 7 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | £1,000 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1,000 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Registered address
548 companies are registered at this address - likely a registration agent.