CompanyTrack
M

MODERN BIOSCIENCES NOMINEES LIMITED

Active London

Other research and experimental development on natural sciences and engineering

0 employees
Other research and experimental development on natural sciences and engineering
M

MODERN BIOSCIENCES NOMINEES LIMITED

Other research and experimental development on natural sciences and engineering

Founded 14 Jun 2007 Active London, United Kingdom 0 employees
Other research and experimental development on natural sciences and engineering
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MODERN BIOSCIENCES NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Ip2ipo Services LimitedCorporate-directorUnited KingdomUnknown4 Aug 2009Active
Samuel Cameron WilliamsDirectorBritishUnited Kingdom5614 Jan 2008Active

Shareholders

Shareholders (1)

Istesso Therapeutics Limited
100.0%
119 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Istesso Therapeutics Limited

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

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
MODERN BIOSCIENCES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with updatesView(4 pages)
3 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(5 pages)
4 Nov 2024Persons With Significant ControlChange to Modern Biosciences Ltd as a person with significant control on 2024-11-01View(2 pages)
17 Jun 2024Persons With Significant ControlChange to Modern Biosciences Ltd as a person with significant control on 2021-12-01View(2 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with updates

3 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

4 Nov 2024 Persons With Significant Control

Change to Modern Biosciences Ltd as a person with significant control on 2024-11-01

17 Jun 2024 Persons With Significant Control

Change to Modern Biosciences Ltd as a person with significant control on 2021-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-06-14 with updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jan 2025

Change to Modern Biosciences Ltd as a person with significant control on 2024-11-01

1 years ago on 4 Nov 2024

Change to Modern Biosciences Ltd as a person with significant control on 2021-12-01

1 years ago on 17 Jun 2024