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MBS SECRETARIAL LIMITED

Dissolved London

Other research and experimental development on natural sciences and engineering

Other research and experimental development on natural sciences and engineering
M

MBS SECRETARIAL LIMITED

Other research and experimental development on natural sciences and engineering

Founded 23 May 2007 Dissolved London, United Kingdom
Other research and experimental development on natural sciences and engineering
Accounts Submitted 6 Sept 2022
Confirmation Statement Submitted 24 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Lisa PatelDirectorBritishUnited Kingdom5227 Jan 2022Active
Samuel Cameron WilliamsDirectorBritishUnited Kingdom5626 Jun 2007Active

Shareholders

Shareholders (1)

Modern Biosciences Plc
100.0%
19 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modern Biosciences Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ISTESSO THERAPEUTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISTESSO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IP2IPO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
MBS SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
6 Jun 2023GazetteGazette Notice VoluntaryView(1 page)
24 May 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
24 May 2023Confirmation StatementConfirmation statement made on 2023-05-23 with no updatesView(3 pages)
6 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(5 pages)
22 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Jun 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 May 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-23 with no updates

View Document(3 pages)
6 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 22 Aug 2023

Gazette Notice Voluntary

2 years ago on 6 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 24 May 2023

Confirmation statement made on 2023-05-23 with no updates

2 years ago on 24 May 2023

Annual accounts made up to 2021-12-31

3 years ago on 6 Sept 2022