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MEL SCIENCE LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 09385043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- FILIPPOV, Vasily
- GONCHAROV, Yaroslav
- SHOIFOT, Igor
- AL HAJERI, Khalifa Hamad Ahmed Salem
- HAMILTON-WHITAKER, Tara Lee
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-12
- Age Of Company 2015-01-12 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Vasily Filippov
- Mr Vasily Filippov
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
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MEL SCIENCE LIMITED Company Description
- MEL SCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09385043. Its current trading status is "live". It was registered 2015-01-12. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary.It can be contacted at C/o Azets Burnham Yard .
Get MEL SCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mel Science Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 2015-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09385043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09385043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09385043#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-03-14) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-14) - RP04CS01
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capital-cancellation-shares (2023-03-14) - SH06
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-group (2023-02-09) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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capital-allotment-shares (2022-09-23) - SH01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-23) - CH01
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capital-allotment-shares (2021-03-08) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-full (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-12-15) - CH01
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change-to-a-person-with-significant-control (2021-12-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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change-to-a-person-with-significant-control (2021-12-29) - PSC04
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confirmation-statement-with-updates (2021-12-30) - CS01
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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memorandum-articles (2020-11-24) - MA
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resolution (2020-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-24) - SH08
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change-to-a-person-with-significant-control (2020-12-21) - PSC04
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capital-allotment-shares (2020-09-09) - SH01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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confirmation-statement-with-updates (2020-01-03) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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change-person-director-company-with-change-date (2019-03-01) - CH01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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capital-allotment-shares (2019-03-13) - SH01
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resolution (2019-03-14) - RESOLUTIONS
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capital-allotment-shares (2019-03-29) - SH01
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capital-alter-shares-subdivision (2019-02-26) - SH02
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appoint-corporate-secretary-company-with-name-date (2019-02-18) - AP04
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change-person-director-company-with-change-date (2019-06-11) - CH01
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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capital-allotment-shares (2019-04-17) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-account-reference-date-company-current-shortened (2017-10-24) - AA01
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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confirmation-statement-with-updates (2017-01-20) - CS01
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keyboard_arrow_right 2016
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resolution (2016-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-12) - NEWINC
