Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MINDFIELD BIOSYSTEMS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
- Classification (4 SIC codes)
- Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007)Other software publishing (58.29 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-30 with no updates
- 22/10/2025View PDF (1 pages)
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
- 30/09/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 09/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-30 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
13/01/2027Filing deadline
Last statement 30/12/2025Due 13/01/2027
- Next statement date
- 30/12/2026
- Last statement dated
- 30/12/2025
Financial performance
The latest figures MINDFIELD BIOSYSTEMS LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£408.93K2024
20.25%vs 20232023: £340.05K
Total Assets
£429.91K2024
4.65%vs 20232023: £410.80K
Total Liabilities
£21.98K2024
-69.36%vs 20232023: £71.75K
Employees
62024
-1vs 20232023: 7
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 20.25% on 2023. See the full financial analysis for MINDFIELD BIOSYSTEMS LTD..
The full financial record
Four ways through MINDFIELD BIOSYSTEMS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | -1 |
| 2023 | 7 | 0 |
| 2022 | 7 | +1 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 30/12/2003–13/01/2004 | 99 | |
| Corporate Secretary | 30/12/2012–22/10/2025 | 1068 | |
| Secretary | 09/01/2004–01/10/2011 | 0 | |
| Secretary | 01/10/2011–Present | 0 | |
| Corporate Director | 30/12/2003–13/01/2004 | 109 | |
| Director | 09/01/2004–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 8
- Since 04/01/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 09/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 09/01/2026
- Officer changesLatest 22/10/2025
Filing timeline
- 09/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-30 with no updates
- 22/10/2025View PDF (1 pages)
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
- 30/09/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 09/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-30 with no updates
- 25/09/2024View PDF (3 pages)
Micro company accounts made up to 2023-12-31
- 05/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-30 with no updates
- 29/09/2023View PDF (3 pages)
Micro company accounts made up to 2022-12-31
- 04/01/2023View PDF (3 pages)
Confirmation statement made on 2022-12-30 with no updates
See when the next accounts and confirmation statement are due
Similar companies
98 UK companies are similar to MINDFIELD BIOSYSTEMS LTD., sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic measuring testing etc. equipment not for industrial process control) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
OPEN SYSTEM SOLUTIONS LIMITED
ActiveUnit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
- Activity
- Manufacture of loaded electronic boards
- Company no.
- 05921027
- Incorporated
- 31/08/2006
- Employees
- 6
FYLDE COMPUTER SOLUTIONS LIMITED
Active6 The Pavilions, Avroe Crescent, Blackpool FY4 2DP
- Activity
- Manufacture of computers and peripheral equipment
- Company no.
- 04560350
- Incorporated
- 11/10/2002
- Employees
- 6
A.T.P. INSTRUMENTATION LTD.
Active3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering NN16 8PX
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 02570899
- Incorporated
- 24/12/1990
- Employees
- 5
ACTICHECK LTD
Active7 The Butts Business Centre, Butts Lane, Fowlmere, Cambs SG8 7SL
- Activity
- Manufacture of consumer electronics
- Company no.
- 08852416
- Incorporated
- 20/01/2014
- Employees
- 4
AOI SYSTEMS LIMITED
Active31 Midton Circle, Howwood, Johnstone PA9 1ED
- Activity
- Manufacture of electronic industrial process control equipment
- Company no.
- SC254755
- Incorporated
- 26/08/2003
- Employees
- 5
About MINDFIELD BIOSYSTEMS LTD.
A short description of the company, written from its Companies House record.
MINDFIELD BIOSYSTEMS LTD. is a private limited company registered in the United Kingdom, based in The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. Companies House classifies its business as Manufacture of electronic measuring testing etc. equipment not for industrial process control, one of 4 SIC classifications on its record. It has been on the register for 22 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £408.93K and 6 employees. Its accounts are past the filing deadline shown on the registry record.
MINDFIELD BIOSYSTEMS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MINDFIELD BIOSYSTEMS LTD. under 4 registered business activities: Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007), Other software publishing (58.29 - SIC 2007), Other information technology service activities (62.09 - SIC 2007) and Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
MINDFIELD BIOSYSTEMS LTD. is recorded as active on the Companies House register, and has been on it since 30/12/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £408.93K, total assets of £429.91K and total liabilities of £21.98K.
The most recent document on the record is dated 09/01/2026: Confirmation statement made on 2025-12-30 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 13/01/2027.
Companies House lists 6 officers (2 currently in post) and 2 people with significant control.