MODERN BIOSCIENCES LIMITED
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 05414023
- Last Updated: 01 Mar 2024
Company Profile
MODERN BIOSCIENCES LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in LONDON. MODERN BIOSCIENCES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | MODERN BIOSCIENCES LIMITED |
|---|---|
| Company number | 05414023 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Istesso Limited 3 Pancras Square, Kings Cross, N1C 4AG |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ip Group Plc Cornhill, EC3V 3ND |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MODERN BIOSCIENCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODERN BIOSCIENCES LIMITED | 05 Apr 2005 |
| PIMCO 2288 LIMITED | 16 May 2005 |
| LIFEUK (IP2IPO) LIMITED | 03 Mar 2006 |