-
MGB BIOPHARMA LIMITED - 2 C/O Morton Fraser Llp,, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC362273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 C/O Morton Fraser Llp,
- 5th Floor, Quartermile Two, 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland 2 C/O Morton Fraser Llp,, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- CHRISTIE, Adam
- FELSTEAD, Stephen John, Dr
- FYVIE, Kenneth Hall
- RAVIC, Miroslav, Dr
- SPENCER, Raymond John
- Company secretaries
- SPENCER, Raymond John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-07
- Age Of Company 2009-07-07 14 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YORK PLACE (NO.536) LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
-
MGB BIOPHARMA LIMITED Company Description
- MGB BIOPHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no SC362273. Its current trading status is "live". It was registered 2009-07-07. It was previously called YORK PLACE (NO.536) LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 2 C/o Morton Fraser Llp .
Get MGB BIOPHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mgb Biopharma Limited - 2 C/O Morton Fraser Llp,, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2009-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MGB BIOPHARMA LIMITED as filed with the government register. Guaranteed.
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 Undated
-
- ()
keyboard_arrow_down 2023
-
resolution (2023-05-17) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-25) - CS01
-
resolution (2022-02-03) - RESOLUTIONS
-
capital-allotment-shares (2022-02-07) - SH01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
-
resolution (2022-12-07) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
resolution (2021-08-05) - RESOLUTIONS
-
memorandum-articles (2021-08-05) - MA
-
capital-allotment-shares (2021-08-06) - SH01
-
accounts-with-accounts-type-full (2021-01-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-20) - CS01
-
change-account-reference-date-company-previous-extended (2020-10-23) - AA01
keyboard_arrow_right 2019
-
resolution (2019-03-04) - RESOLUTIONS
-
capital-allotment-shares (2019-08-21) - SH01
-
resolution (2019-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
capital-allotment-shares (2019-12-09) - SH01
-
resolution (2019-12-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-28) - CS01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-09-05) - SH01
-
appoint-person-director-company-with-name-date (2018-08-05) - AP01
-
accounts-with-accounts-type-small (2018-07-30) - AA
-
confirmation-statement-with-updates (2018-07-21) - CS01
-
second-filing-capital-allotment-shares (2018-07-17) - RP04SH01
-
capital-allotment-shares (2018-05-25) - SH01
-
resolution (2018-05-25) - RESOLUTIONS
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-05-31) - SH01
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
resolution (2017-05-31) - RESOLUTIONS
-
capital-allotment-shares (2017-08-02) - SH01
-
confirmation-statement-with-updates (2017-09-01) - CS01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
-
accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
accounts-with-accounts-type-full (2016-10-21) - AA
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
capital-allotment-shares (2015-07-27) - SH01
-
capital-allotment-shares (2015-02-19) - SH01
-
resolution (2015-02-19) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
capital-allotment-shares (2014-09-01) - SH01
-
resolution (2014-09-01) - RESOLUTIONS
-
capital-allotment-shares (2014-09-30) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
-
accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
-
termination-director-company-with-name (2014-06-26) - TM01
-
change-person-director-company-with-change-date (2014-09-22) - CH01
-
memorandum-articles (2014-08-20) - MA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-23) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
-
change-account-reference-date-company-previous-shortened (2012-01-29) - AA01
-
accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
-
termination-secretary-company-with-name (2012-09-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-15) - SH01
-
resolution (2011-11-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
-
capital-allotment-shares (2011-07-05) - SH01
-
capital-allotment-shares (2011-06-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
-
resolution (2011-07-01) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
resolution (2010-04-27) - RESOLUTIONS
-
capital-allotment-shares (2010-04-27) - SH01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
-
capital-alter-shares-subdivision (2010-10-29) - SH02
-
capital-name-of-class-of-shares (2010-10-29) - SH08
-
change-registered-office-address-company-with-date-old-address (2010-11-07) - AD01
-
capital-variation-of-rights-attached-to-shares (2010-11-16) - SH10
-
change-account-reference-date-company-current-extended (2010-12-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
-
incorporation-company (2009-07-07) - NEWINC
-
certificate-change-of-name-company (2009-09-26) - CERTNM
-
legacy (2009-10-01) - 287
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
appoint-person-secretary-company-with-name (2009-10-08) - AP03
-
termination-director-company-with-name (2009-10-10) - TM01
-
capital-allotment-shares (2009-11-30) - SH01