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Company Information for

METRICHOR LIMITED

Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, OXFORDSHIRE, OX4 4DQ,
Company Registration Number
08534345
Private Limited Company
Active

Company Overview

About Metrichor Ltd
METRICHOR LIMITED was founded on 2013-05-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Metrichor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
METRICHOR LIMITED
 
Legal Registered Office
Gosling Building Edmund Halley Road
Oxford Science Park
Oxford
OXFORDSHIRE
OX4 4DQ
Other companies in OX4
 
Filing Information
Company Number 08534345
Company ID Number 08534345
Date formed 2013-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-07 08:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRICHOR LIMITED
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Company Officers of METRICHOR LIMITED

Current Directors
Officer Role Date Appointed
ALDWYCH SECRETARIES LIMITED
Company Secretary 2013-05-17
CLIVE GAVIN BROWN
Director 2016-08-24
RICHARD ALAN COMPTON
Director 2016-08-24
JAMES ANGUS MCDONALD
Director 2013-05-31
GURDIAL SINGH SANGHERA
Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHARLES MORRISH BADDELEY
Director 2013-05-17 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDWYCH SECRETARIES LIMITED THE GENOME FOUNDRY LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
ALDWYCH SECRETARIES LIMITED ORCA PHARMACEUTICALS LIMITED Company Secretary 2013-08-08 CURRENT 2013-04-25 Active - Proposal to Strike off
ALDWYCH SECRETARIES LIMITED TRIAD RETAIL MEDIA UK LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
ALDWYCH SECRETARIES LIMITED CORDELZA LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
ALDWYCH SECRETARIES LIMITED REACTIVE TECHNOLOGIES LIMITED Company Secretary 2012-07-24 CURRENT 2010-01-19 Active
ALDWYCH SECRETARIES LIMITED ECONIC TECHNOLOGIES LTD Company Secretary 2012-01-01 CURRENT 2011-06-24 Active
ALDWYCH SECRETARIES LIMITED ZEBCO EUROPE LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
ALDWYCH SECRETARIES LIMITED SPECTRUM (LIMITED PARTNER) LTD Company Secretary 2010-04-12 CURRENT 2002-04-05 Active
ALDWYCH SECRETARIES LIMITED STFC INNOVATIONS LIMITED Company Secretary 2010-02-17 CURRENT 2002-01-28 Active
ALDWYCH SECRETARIES LIMITED 2 DEGREES COMMUNITIES LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
ALDWYCH SECRETARIES LIMITED VERYAN MEDICAL LIMITED Company Secretary 2009-09-10 CURRENT 2003-06-10 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS GROUP HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED MUNROE K ASSET MANAGEMENT LIMITED Company Secretary 2004-07-13 CURRENT 2000-04-13 Active
ALDWYCH SECRETARIES LIMITED CLUB NATURE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
ALDWYCH SECRETARIES LIMITED PROMIC LIMITED Company Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
ALDWYCH SECRETARIES LIMITED ALDWYCH NOMINEES LIMITED Company Secretary 2002-05-29 CURRENT 1989-11-23 Active
ALDWYCH SECRETARIES LIMITED BRITEST LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
ALDWYCH SECRETARIES LIMITED THE SHORT LET COMPANY LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-13 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-16 Active
ALDWYCH SECRETARIES LIMITED BAGSHOT SERVICES HOLDINGS LIMITED Company Secretary 1998-01-16 CURRENT 1998-01-12 Active
ALDWYCH SECRETARIES LIMITED 02114427 Company Secretary 1996-05-02 CURRENT 1987-03-23 Dissolved 2013-08-20
ALDWYCH SECRETARIES LIMITED RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
ALDWYCH SECRETARIES LIMITED ANSCOMBE AND RINGLAND LIMITED Company Secretary 1996-05-02 CURRENT 1971-05-25 Active
ALDWYCH SECRETARIES LIMITED BONSOR PENNINGTONS PROPERTY SERVICES Company Secretary 1996-05-02 CURRENT 1986-12-22 Active
ALDWYCH SECRETARIES LIMITED THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Company Secretary 1996-05-02 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS HOLDINGS LIMITED Company Secretary 1996-04-16 CURRENT 1996-03-04 Active
ALDWYCH SECRETARIES LIMITED MUNROE K LIMITED Company Secretary 1994-12-29 CURRENT 1994-12-14 Active
ALDWYCH SECRETARIES LIMITED ALDWYCH CORPORATE SERVICES LIMITED Company Secretary 1992-03-02 CURRENT 1990-03-02 Active
RICHARD ALAN COMPTON ILLUMINA UK, LIMITED Director 2015-04-29 CURRENT 2002-12-09 Dissolved 2016-01-19
JAMES ANGUS MCDONALD THE GENOME FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
JAMES ANGUS MCDONALD OXFORD NANOPORE TECHNOLOGIES PLC Director 2010-05-19 CURRENT 2005-03-09 Active
GURDIAL SINGH SANGHERA THE GENOME FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
GURDIAL SINGH SANGHERA OXFORD NANOLABS LIMITED Director 2008-12-20 CURRENT 2008-03-20 Active
GURDIAL SINGH SANGHERA OXFORD NANOPORE TECHNOLOGIES PLC Director 2005-05-23 CURRENT 2005-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-01CESSATION OF OXFORD NANOPORE TECHNOLOGIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Notification of Oxford Nanopore Technologies Holdings Limited as a person with significant control on 2024-07-01
2024-07-25DIRECTOR APPOINTED MR NICHOLAS PATRICK KEHER
2024-07-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWPER
2024-05-30Director's details changed for Clive Gavin Brown on 2017-01-01
2023-09-14Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-17Unaudited abridged accounts made up to 2022-12-31
2023-08-11Termination of appointment of Aldwych Secretaries Limited on 2023-06-01
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Timothy Cowper on 2023-03-13
2023-03-21Director's details changed for Mr Timothy Cowper on 2023-03-13
2022-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-11PSC05Change of details for Oxford Nanopore Technologies Limited as a person with significant control on 2021-09-24
2021-06-01PSC05Change of details for Oxford Nanopore Technologies Limited as a person with significant control on 2016-05-17
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-27PSC05Change of details for Oxford Nanopore Technologies Limited as a person with significant control on 2017-12-22
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN COMPTON
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN COMPTON
2019-01-03AP01DIRECTOR APPOINTED MR TIMOTHY COWPER
2019-01-03AP01DIRECTOR APPOINTED MR TIMOTHY COWPER
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANGUS MCDONALD
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANGUS MCDONALD
2018-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM Edmund Cartwright House 4 Robert Robinson Avenue, Oxford Sc Oxford OX4 4GA
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-22SH0124/08/16 STATEMENT OF CAPITAL GBP 25000
2017-01-20SH02Sub-division of shares on 2016-08-24
2017-01-20RES01ADOPT ARTICLES 20/01/17
2016-12-28AP01DIRECTOR APPOINTED MR RICHARD ALAN COMPTON
2016-12-27AP01DIRECTOR APPOINTED CLIVE GAVIN BROWN
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr James Angus Mcdonald on 2015-10-07
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-10RES01ADOPT ARTICLES 10/06/13
2013-06-05AP01DIRECTOR APPOINTED MR JAMES ANGUS MCDONALD
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY
2013-06-03AP01DIRECTOR APPOINTED DR GURDIAL SINGH SANGHERA
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to METRICHOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRICHOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METRICHOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRICHOR LIMITED

Intangible Assets
Patents
We have not found any records of METRICHOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRICHOR LIMITED
Trademarks
We have not found any records of METRICHOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRICHOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as METRICHOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRICHOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRICHOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRICHOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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