M Biotech Limited

Company Name	M Biotech Limited
Directors	Sarvesh Bhargava and Mohan Aleem Chowdhury
Company Status	Active
Company Number	05918834
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarvesh Bhargava
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Businessman
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Mohan Aleem Chowdhury
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cassio Road Watford WD18 0QR

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Secretary Name	Miss Amanda Louise Magagnin
Status	Resigned
Appointed	29 April 2016(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2020)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Contact

Website	mbiotechlimited.com

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sarvesh Bhargava 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,213
Cash	£68,760
Current Liabilities	£358,704

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

21 January 2021	Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 December 2020	Delivered on: 15 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

30 December 2023	Unaudited abridged accounts made up to 30 December 2022 (11 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (3 pages)
7 December 2022	Appointment of Mr Mohan Chowdhury as a director on 7 December 2022 (2 pages)
1 October 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
9 December 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
6 October 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
14 April 2021	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
14 April 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
26 January 2021	Registration of charge 059188340002, created on 21 January 2021 (24 pages)
15 January 2021	Registration of charge 059188340001, created on 18 December 2020 (14 pages)
10 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 19 August 2020 (1 page)
27 July 2020	Termination of appointment of Amanda Louise Magagnin as a secretary on 27 July 2020 (1 page)
27 July 2020	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 27 July 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
31 May 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
14 September 2017	Notification of Sarvesh Bhargava as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Notification of Sarvesh Bhargava as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 April 2016	Appointment of Miss Amanda Louise Magagnin as a secretary on 29 April 2016 (2 pages)
30 April 2016	Appointment of Miss Amanda Louise Magagnin as a secretary on 29 April 2016 (2 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 October 2010	Director's details changed for Sarvesh Bhargava on 29 August 2010 (2 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Sarvesh Bhargava on 29 August 2010 (2 pages)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (3 pages)
8 September 2009	Return made up to 30/08/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 November 2008	Return made up to 30/08/08; full list of members (3 pages)
19 November 2008	Return made up to 30/08/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 June 2008	Appointment terminated secretary ivan whittingham (1 page)
2 June 2008	Appointment terminated secretary ivan whittingham (1 page)
3 October 2007	Return made up to 30/08/07; full list of members (2 pages)
3 October 2007	Return made up to 30/08/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page)
30 August 2006	Incorporation (14 pages)
30 August 2006	Incorporation (14 pages)

M Biotech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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