Company NameMBS5 Limited
DirectorsSamuel Cameron Williams and Lisa Patel
Company StatusActive
Company Number11370241
CategoryPrivate Limited Company
Incorporation Date18 May 2018(5 years, 10 months ago)

Business Activity

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

Directors

Director NameDr Samuel Cameron Williams
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Director NameDr Lisa Patel
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2022(3 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Scientific Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusCurrent
Appointed18 May 2018(same day as company formation)
Correspondence AddressPinsent Masons, 1 Park Row
Leeds
West Yorkshire
LS1 5AB

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 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
20 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (16 pages)
1 July 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
6 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The loan agreement 14/05/2019
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2019Confirmation statement made on 17 May 2019 with updates (5 pages)
18 May 2018Incorporation
Statement of capital on 2018-05-18
  • GBP .01
(46 pages)