MANA BIOSYSTEMS LIMITED
THE ROYAL INSTITUTION, 21 ALBEMARLE STREET, LONDON W1S 4BS- Active
- Private Limited Company
- Company No. 13011787
- Last Updated: 01 Mar 2024
Company Profile
MANA BIOSYSTEMS LIMITED was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in LONDON. MANA BIOSYSTEMS LIMITED 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 4 years and 2 days.
| Name | MANA BIOSYSTEMS LIMITED |
|---|---|
| Company number | 13011787 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROYAL INSTITUTION 21 ALBEMARLE STREET LONDON W1S 4BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Laurent Tadjo Kotch Nationality: British |
Dates: Saturday, December 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Samuel Stringer Nationality: British |
Dates: Saturday, December 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Laurent Tadjo Kotch Nationality: British |
Dates: Sunday, December 5, 2021 - Sunday, December 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Samuel Stringer Nationality: British |
Dates: Sunday, December 5, 2021 - Sunday, December 5, 2021
ownership of shares 25 to 50 percent
|
| Miss Andrea Jagodic Nationality: Croatian |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurent Tadjo Kotch Nationality: British |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Samuel Stringer Nationality: British |
Dates: Wednesday, November 11, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANA BIOSYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANA BIOSYSTEMS LIMITED | 11 Nov 2020 |