Company NameMBS3 Limited
Company StatusDissolved
Company Number10518215
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 3 months ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Samuel Cameron Williams
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2016(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed12 September 2017(9 months after company formation)
Appointment Duration5 years, 10 months (closed 18 July 2023)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Secretary NameIp2Ipo Services Limited (Corporation)
StatusResigned
Appointed09 December 2016(same day as company formation)
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF

Location

Registered Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
11 December 2019Compulsory strike-off action has been discontinued (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
6 December 2019Full accounts made up to 31 December 2018 (14 pages)
22 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
20 September 2018Full accounts made up to 31 December 2017 (14 pages)
11 December 2017Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages)
11 December 2017Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
21 September 2017Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages)
21 September 2017Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages)
21 September 2017Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page)
21 September 2017Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page)
10 July 2017Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages)
10 July 2017Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages)
21 April 2017Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
10 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP .01
(47 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP .01
(47 pages)