Modern Biosciences Nominees Limited

Company Name	Modern Biosciences Nominees Limited
Directors	Samuel Cameron Williams and Ip2Ipo Services Limited
Company Status	Active
Company Number	06279681
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Samuel Cameron Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Current
Appointed	04 August 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Magnus James Goodlad
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	William James Turner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Strathblaine Road London SW11 1RG

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Secretary Name	William James Turner
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Strathblaine Road London SW11 1RG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	modernbiosciences.com
Email address	[email protected]
Telephone	020 74440066
Telephone region	London

Location

Registered Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Modern Biosciences PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 June 2022	Change of details for a person with significant control (2 pages)
14 June 2022	Director's details changed for Ip2Ipo Services Limited on 1 December 2021 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 March 2022	Memorandum and Articles of Association (10 pages)
7 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 December 2021	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021 (1 page)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 July 2017	Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages)
10 July 2017	Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 June 2015	Register(s) moved to registered office address 24 Cornhill London EC3V 3nd (1 page)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Register(s) moved to registered office address 24 Cornhill London EC3V 3nd (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Director's details changed for Dr Samuel Cameron Williams on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Dr Samuel Cameron Williams on 14 June 2010 (2 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Ip2Ip0 Services Limited on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Ip2Ip0 Services Limited on 14 June 2010 (1 page)
14 June 2010	Register inspection address has been changed (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009	Appointment terminated secretary william turner (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 60 cannon street london EC4N 6NP (1 page)
16 September 2009	Appointment terminated secretary william turner (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 60 cannon street london EC4N 6NP (1 page)
5 August 2009	Director appointed IP2IP0 services LIMITED (3 pages)
5 August 2009	Appointment terminated director william turner (1 page)
5 August 2009	Director appointed IP2IP0 services LIMITED (3 pages)
5 August 2009	Appointment terminated director william turner (1 page)
31 July 2009	Return made up to 14/06/09; full list of members (3 pages)
31 July 2009	Return made up to 14/06/09; full list of members (3 pages)
28 July 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 28/07/08 (7 pages)
28 July 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 28/07/08 (7 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
15 June 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
15 June 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Incorporation (17 pages)
14 June 2007	New secretary appointed;new director appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 1 park row leeds LS1 5AB (1 page)
14 June 2007	Incorporation (17 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed;new director appointed (1 page)

Modern Biosciences Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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