MIROBIO LTD
2ND FLOOR,, 9400 OXFORD BUSINESS PARK, GARSINGTON, OXFORD OX4 2HN- Active
- Private Limited Company
- Company No. 11609215
- Last Updated: 01 Mar 2024
Company Profile
MIROBIO LTD was incorporated on Monday, October 8, 2018 as a Private Limited Company with registered address in GARSINGTON, OXFORD. MIROBIO LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 5 years 11 months and 12 days.
| Name | MIROBIO LTD |
|---|---|
| Company number | 11609215 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 9400 OXFORD BUSINESS PARK GARSINGTON, OXFORD OX4 2HN |
|---|---|
| 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 |
|---|---|
| Gilead Sciences Inc 333 Lakeside Drive, Foster City |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxford Science Enterprises Plc Woodstock Road, OX2 6HT |
Dates: Tuesday, June 21, 2022 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samsara Biocapital, Llc Middlefield Road, CA 94301 |
Dates: Monday, April 15, 2019 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Cornall Nationality: British |
Dates: Friday, March 22, 2019 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon John Davis Nationality: Australian |
Dates: Friday, March 22, 2019 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oxford Sciences Innovation Plc Park End St., OX1 1JD |
Dates: Wednesday, March 6, 2019 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chris Paluch Nationality: British |
Dates: Friday, February 22, 2019 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tim Funnell Nationality: British |
Dates: Friday, February 22, 2019 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oxford Sciences Innovation Plc Park End St., OX1 1JD |
Dates: Monday, October 8, 2018 - Friday, February 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIROBIO LTD | 08 Oct 2018 |