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Metrasens Limited

05495096

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, WR14 1GL
Incorporated 29/06/2005

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Matthew John Wooliscroft

secretary · Since 29/06/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Dr Simon Wray Goodyear

director · Since 29/06/2005

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Dr Mark Nicholas Keene

director · Since 01/02/2006

SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Dr Mark Keene

director · Since 01/02/2006

SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Matthew John Wooliscroft

director · Since 01/04/2006

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Timothy James Lyons

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mr Kevin Alphonso D’Silva

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDO · Age 76

Mr. Yonatan Alemu

director · Since 04/11/2025

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 50

Simon Wray Goodyear

director · Since 29/06/2005

British · England · Age 60

Matthew John Wooliscroft

secretary · Since 29/06/2005

British

Mark Nicholas Keene

director · Since 01/02/2006

British · United Kingdom · Age 63

Matthew John Wooliscroft

director · Since 01/04/2006

British · United Kingdom · Age 55

Timothy James Lyons

director · Since 01/08/2025

British · United Kingdom · Age 49

Kevin Alphonso D’Silva

director · Since 01/08/2025

British · United Kingdom · Age 76

Yonatan Alemu

director · Since 04/11/2025

American · United States · Age 50

Former

Mark Keene

director · Resigned 15/07/2005

Aegf Services Ltd

corporate director · Resigned 05/03/2013

Nazo Moosa

director · Resigned 11/04/2016

David George Bundred

director · Resigned 27/02/2017

Lawrence Henry Neil Kinet

director · Resigned 28/02/2022

Glenn Gordon Timms

director · Resigned 16/06/2025

Alexander Richard Newman

director · Resigned 30/10/2025

Charges3 outstanding

Charge
outstanding

BMO BANK N.A.

Created 30/10/2023Registered 31/10/2023
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 23/03/2021Registered 26/03/2021
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 23/01/2021Registered 25/01/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 8 Beauchamp Business Centre
2026-07-15

UNIT 8 BEAUCHAMP BUSINESS CENTRE

post townMalvern
2026-07-15

MALVERN

officer appointedWOOLISCROFT, Matthew John
2026-07-15
officer appointedALEMU, Yonatan, Mr.
2026-07-15
officer appointedD’SILVA, Kevin Alphonso
2026-07-15
officer appointedGOODYEAR, Simon Wray, Dr
2026-07-15
officer appointedKEENE, Mark Nicholas, Dr
2026-07-15
officer appointedLYONS, Timothy James
2026-07-15
officer appointedWOOLISCROFT, Matthew John
2026-07-15