| Company Name | Mythen Medical Ltd |
|---|---|
| Directors | Kate Elizabeth Mythen and Michael Gerard Mythen |
| Company Status | Active |
| Company Number | 11223335 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2018(6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Kate Elizabeth Mythen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arthur G Mead Ltd,4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Prof Michael Gerard Mythen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arthur G Mead Ltd,4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Location
| Registered Address | Arthur G Mead Ltd,4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 12 April 2019 | Previous accounting period shortened from 28 February 2019 to 31 October 2018 (1 page) |
| 11 April 2019 | Change of details for Mr Michael Gerard Mythen as a person with significant control on 23 February 2018 (2 pages) |
| 11 April 2019 | Change of details for Mr Michael Gerard Mythen as a person with significant control on 23 February 2018 (2 pages) |
| 10 April 2019 | Change of details for Mr Michael Gerard Mythen as a person with significant control on 23 February 2018 (2 pages) |
| 10 April 2019 | Notification of Kate Mythen as a person with significant control on 23 February 2018 (2 pages) |
| 10 April 2019 | Change of details for Mrs Kate Elizabeth Mythen as a person with significant control on 23 February 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 28 February 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 23 February 2018 | Incorporation Statement of capital on 2018-02-23
|