Mbs4 Limited. Head office in London. Check Director.

Mbs4 Limited, London

Mbs4 Limited is a private limited company. Registered at 2Nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG, this 7 years old enterprise was incorporated on 2016-12-13 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
2 directors can be found in the enterprise: Lisa P. (appointed on 27 January 2022), Samuel W. (appointed on 13 December 2016).

About
Name: Mbs4 Limited
Number: 10522001
Incorporation date: 2016-12-13
End of financial year: 31 December


Address:	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Modern Biosciences Limited

13 December 2016

Address	2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05414023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mbs4 Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was filed on 2022-12-12. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Modern Biosciences Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3 Pancras Square, Kings Cross, N1C 4AG London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-12-12 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-01-27 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2022 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-12-12 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-12-01 filed on: 30th, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, December 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 filed on: 1st, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-12-12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-12 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018-12-12 filed on: 23rd, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control 2017-06-14 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (5 pages)
AP04	On 2017-09-12 - new secretary appointed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-12 filed on: 21st, September 2017 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2017-06-14 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 2017-04-21 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2017-04-21 filed on: 21st, April 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2016 \| incorporation	Free Download (47 pages)

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