Mesoblast UK Limited

Company Name	Mesoblast UK Limited
Company Status	Active
Company Number	07596260
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Silviu Itescu
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	07 April 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 38 55 Collins Street Melbourne Vic 3000

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(5 years after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sampson West Mitre House 12-14 Mitre Street London EC3A 5BU

Director Name	Leonard Francis West
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitre House 12-14 Mitre Street London EC3A 5BU

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	07 April 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Mesoblast LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,658
Net Worth	-£213,618
Current Liabilities	£20,739

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

19 November 2021	Delivered on: 26 November 2021 Persons entitled: Oaktree Fund Administration, Llc Classification: A registered charge Outstanding
19 November 2021	Delivered on: 24 November 2021 Persons entitled: Oaktree Fund Administration, Llc Classification: A registered charge Outstanding
19 November 2021	Delivered on: 24 November 2021 Persons entitled: Oaktree Fund Administration, Llc Classification: A registered charge Outstanding
19 November 2021	Delivered on: 24 November 2021 Persons entitled: Oaktree Fund Administration, Llc Classification: A registered charge Outstanding
6 March 2018	Delivered on: 12 March 2018 Persons entitled: Hercules Capital, Inc. Classification: A registered charge Particulars: Not applicable. Outstanding
6 March 2018	Delivered on: 12 March 2018 Persons entitled: Hercules Capital, Inc. Classification: A registered charge Particulars: Not applicable. Outstanding
6 March 2018	Delivered on: 12 March 2018 Persons entitled: Hercules Capital, Inc. Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

30 June 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 1 USD 339,362,990 (3 pages)
12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 30 June 2022 (31 pages)
20 June 2022	Full accounts made up to 30 June 2021 (31 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with updates (5 pages)
26 November 2021	Registration of charge 075962600007, created on 19 November 2021 (81 pages)
24 November 2021	Registration of charge 075962600004, created on 19 November 2021 (40 pages)
24 November 2021	Registration of charge 075962600005, created on 19 November 2021 (31 pages)
24 November 2021	Registration of charge 075962600006, created on 19 November 2021 (21 pages)
22 November 2021	Satisfaction of charge 075962600001 in full (1 page)
22 November 2021	Satisfaction of charge 075962600003 in full (1 page)
22 November 2021	Satisfaction of charge 075962600002 in full (1 page)
14 September 2021	Full accounts made up to 30 June 2020 (30 pages)
12 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 1 USD 286,633,990 (3 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
3 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 1 USD 234,633,990 (3 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
2 April 2020	Full accounts made up to 30 June 2019 (31 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
8 March 2019	Full accounts made up to 30 June 2018 (32 pages)
19 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
12 April 2018	Full accounts made up to 30 June 2017 (30 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan and security agreement 05/03/2018 (4 pages)
12 March 2018	Registration of charge 075962600002, created on 6 March 2018 (16 pages)
12 March 2018	Registration of charge 075962600001, created on 6 March 2018 (41 pages)
12 March 2018	Registration of charge 075962600003, created on 6 March 2018 (22 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
15 March 2017	Full accounts made up to 30 June 2016 (32 pages)
15 March 2017	Full accounts made up to 30 June 2016 (32 pages)
17 August 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 1 USD 212,633,990 (8 pages)
17 August 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 1 USD 212,633,990 (8 pages)
10 August 2016	Memorandum and Articles of Association (43 pages)
10 August 2016	Memorandum and Articles of Association (43 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 June 2016	Appointment of Leonard Francis West as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Leonard Francis West as a director on 1 June 2016 (2 pages)
14 June 2016	Full accounts made up to 30 June 2015 (26 pages)
14 June 2016	Full accounts made up to 30 June 2015 (26 pages)
24 May 2016	Appointment of Michael Anthony Sampson as a director on 4 May 2016 (2 pages)
24 May 2016	Appointment of Michael Anthony Sampson as a director on 4 May 2016 (2 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
29 June 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
29 June 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
19 May 2015	Director's details changed for Silviu Itescu on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Silviu Itescu on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Silviu Itescu on 1 January 2015 (2 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
11 February 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Silviu Itescu as a director (3 pages)
31 August 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
31 August 2011	Termination of appointment of Richard Bursby as a director (2 pages)
31 August 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
31 August 2011	Termination of appointment of Richard Bursby as a director (2 pages)
31 August 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
31 August 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
31 August 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
31 August 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
31 August 2011	Appointment of Silviu Itescu as a director (3 pages)
7 April 2011	Incorporation (53 pages)
7 April 2011	Incorporation (53 pages)

Mesoblast UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London