opendata.bot
Company number
05004610

MINDFIELD BIOSYSTEMS LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINDFIELD BIOSYSTEMS LTD.
Company number
05004610
Registered office
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 58290 — Other software publishing · 62090 — Other information technology service activities · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Michael Foerster
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr. Niko Rockensuess
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Michael Foerster
born 03/1960 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr. Niko Rockensuess
born 07/1983 · Germany owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr. Niko Rockensuess
06/04/2016 Person with significant control added Mr. Michael Foerster

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 424
▲ 13.3%
374
Net assets 409
▲ 20.3%
340
Employees (avg) 6
▼ 14.3%
7

Documents for MINDFIELD BIOSYSTEMS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MINDFIELD BIOSYSTEMS LTD.?
According to the official registry, the company number of MINDFIELD BIOSYSTEMS LTD. is 05004610.
Where is MINDFIELD BIOSYSTEMS LTD. registered?
The registered office is THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF.
What is the SIC code of MINDFIELD BIOSYSTEMS LTD.?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 58290 — Other software publishing, 62090 — Other information technology service activities, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls MINDFIELD BIOSYSTEMS LTD.?
Mr. Michael Foerster is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MINDFIELD BIOSYSTEMS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MINDFIELD BIOSYSTEMS LTD. (05004610)

MINDFIELD BIOSYSTEMS LTD. is a private limited company incorporated on 30 December 2003 and registered in the United Kingdom under company number 05004610. Its registered office is at THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Michael Foerster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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