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Measured Protection Limited

Measured Protection Limited is an active company incorporated on 15 January 1991 with the registered office located in Fleet, Hampshire. Measured Protection Limited was registered 34 years ago.
Status
Active
Active since 6 years ago
Company No
02573785
Private limited company
Age
34 years
Incorporated 15 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • French • Lives in France • Born in May 1973
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowthorne Hi-Tec Services Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Crowthorne Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Crowthorne Group Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
20/30 Labs Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Mark Thompson Lifesciences Ltd
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
MTL Projects Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Contamination Control Network Ltd
Mr Kevin Beauchamp is a mutual person.
Active
Mias Pharma UK Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Olivier Marie Jérôme Jean Defline Appointed
1 Month Ago on 1 Oct 2025
Vincent Johan Bremmer Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Kevin Beauchamp Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Mr Ian Grahamslaw Appointed
2 Years 4 Months Ago on 29 Jun 2023
Crowthorne Hi-Tec Services Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Robert Wolff Appointed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 12 Feb 2024
Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023
Submitted on 5 Jan 2024
Director's details changed for Mr Kevin Beauchamp on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
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