| Company Name | MBS4 Limited |
|---|---|
| Directors | Samuel Cameron Williams and Lisa Patel |
| Company Status | Active |
| Company Number | 10522001 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Samuel Cameron Williams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Dr Lisa Patel |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chief Scientific Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2016(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 23 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 20 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 13 December 2017 | Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages) |
| 13 December 2017 | Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
| 21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
| 21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 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) |
| 10 July 2017 | Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages) |
| 21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 21 April 2017 | Registered 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 2017 | Registered 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 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|