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MOMENTUM BIOSCIENCE LIMITED - Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, United Kingdom
Company Information
- Company registration number
- 05594335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19 Willowbrook Technology Park
- Llandogo Road, St. Mellons
- Cardiff
- Wales
- CF3 0EF Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, CF3 0EF UK
Management
- Managing Directors
- FROHN, Matthew Gerard Winston
- MALHOTRA, Rajat
- MULLEN, William Henry, Dr
- THAKER, Saumil
- MANENT RELATS, Jose
- THURLOW, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-17
- Age Of Company 2005-10-17 18 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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MOMENTUM BIOSCIENCE LIMITED Company Description
- MOMENTUM BIOSCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05594335. Its current trading status is "live". It was registered 2005-10-17. It has declared SIC or NACE codes as "32500". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Unit 19 Willowbrook Technology Park .
Get MOMENTUM BIOSCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Momentum Bioscience Limited - Unit 19 Willowbrook Technology Park, Llandogo Road, St. Mellons, Cardiff, Wales, United Kingdom
- 2005-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-04-02) - CH01
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resolution (2024-03-22) - RESOLUTIONS
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memorandum-articles (2024-03-22) - MA
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confirmation-statement-with-updates (2024-03-14) - CS01
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resolution (2024-02-29) - RESOLUTIONS
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memorandum-articles (2024-02-29) - MA
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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resolution (2024-04-20) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-17) - SH01
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confirmation-statement-with-updates (2023-03-03) - CS01
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change-sail-address-company-with-old-address-new-address (2023-03-06) - AD02
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capital-allotment-shares (2023-06-23) - SH01
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change-person-director-company-with-change-date (2023-12-18) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-11-10) - AA
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change-person-director-company-with-change-date (2023-07-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-03) - CS01
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memorandum-articles (2022-10-26) - MA
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capital-allotment-shares (2022-10-28) - SH01
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resolution (2022-10-26) - RESOLUTIONS
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resolution (2022-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-10-28) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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capital-allotment-shares (2021-11-23) - SH01
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second-filing-capital-allotment-shares (2021-11-10) - RP04SH01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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confirmation-statement-with-updates (2021-03-11) - CS01
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capital-allotment-shares (2021-10-08) - SH01
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capital-allotment-shares (2021-09-22) - SH01
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change-person-director-company-with-change-date (2021-06-24) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-03-11) - CS01
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resolution (2020-02-04) - RESOLUTIONS
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resolution (2020-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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resolution (2019-03-26) - RESOLUTIONS
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-07-25) - SH01
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capital-allotment-shares (2019-08-16) - SH01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-07) - SH01
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resolution (2018-01-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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resolution (2018-02-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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capital-allotment-shares (2018-02-27) - SH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-05-10) - SH01
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resolution (2018-02-26) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-23) - RESOLUTIONS
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resolution (2017-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-01) - CS01
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capital-allotment-shares (2017-03-03) - SH01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-05-10) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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capital-allotment-shares (2017-08-15) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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second-filing-capital-allotment-shares (2017-09-05) - RP04SH01
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resolution (2017-10-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-10-19) - RP04SH01
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capital-allotment-shares (2017-10-25) - SH01
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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move-registers-to-sail-company-with-new-address (2016-10-01) - AD03
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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resolution (2015-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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capital-allotment-shares (2015-08-20) - SH01
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change-person-director-company-with-change-date (2015-08-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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capital-allotment-shares (2014-03-20) - SH01
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capital-variation-of-rights-attached-to-shares (2014-03-20) - SH10
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resolution (2014-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-account-reference-date-company-previous-shortened (2013-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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memorandum-articles (2011-09-13) - MEM/ARTS
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resolution (2011-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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capital-allotment-shares (2011-09-26) - SH01
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termination-director-company-with-name (2011-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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capital-allotment-shares (2011-09-15) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-19) - SH01
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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capital-allotment-shares (2010-08-05) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-10-08) - AA
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 88(2)
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legacy (2009-03-30) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA
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capital-allotment-shares (2009-11-09) - SH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 88(2)
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-05-13) - 88(2)
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legacy (2008-08-06) - 88(2)
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legacy (2008-12-04) - 287
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 88(2)R
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA
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legacy (2007-09-04) - 225
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-10-17) - NEWINC