Mestag Therapeutics Ltd. net worth, address, company information. Free

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Mestag Therapeutics Ltd (registration number 12466144) is a private limited company started on 2020-02-17 originating in England. The firm is registered at Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL. Changed on 2020-03-27, the previous name this firm used was Biotech 3 Ltd. Mestag Therapeutics Ltd operates Standard Industrial Classification: 72110 - "research and experimental development on biotechnology".

Company details

Name	Mestag Therapeutics Ltd
Number	12466144
Date of Incorporation:	2020/02/17
End of financial year:	31 December
Address:	Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL
SIC code:	72110 - Research and experimental development on biotechnology

When it comes to the 9 directors that can be found in this business, we can name: Antoine B. (in the company from 29 February 2024), Charles D. (appointment date: 29 June 2023), Diana B. (appointed on 09 December 2022). The official register reports 1 person of significant control - Sv7 (Imf) Gp Llp, a business which can be found at Kingsway, WC2B 6ST London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sv7 (Imf) Gp Llp

17 February 2020 - 16 July 2021

Address	71 Kingsway, London, WC2B 6ST, United Kingdom
Legal authority	Limited Liability Partnership Act 2008
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc425672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 31st July 2023: 4330.47 GBP filed on: 18th, December 2023 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 31st July 2023: 4330.47 GBP filed on: 18th, December 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 22nd November 2023: 4330.47 GBP filed on: 29th, November 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 7th July 2023: 4331.00 GBP filed on: 20th, July 2023 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 29th June 2023 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) 29th June 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, June 2023 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 16th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 9th December 2022 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th December 2022 filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 124661440002 in full filed on: 14th, July 2022 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (15 pages)
(MR04) Satisfaction of charge 124661440001 in full filed on: 15th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 16th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 8th February 2022 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 16th July 2021: 4300.58 GBP filed on: 27th, August 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, August 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, August 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 16th July 2021 filed on: 21st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(TM01) 31st May 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 11th May 2021. New Address: Suites 15 & 16, Science Village Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom filed on: 11th, May 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 124661440002, created on 30th April 2021 filed on: 4th, May 2021 \| mortgage	Free Download (6 pages)
(SH01) Statement of Capital on 21st April 2021: 1551.26 GBP filed on: 26th, April 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th February 2021: 1351.26 GBP filed on: 30th, March 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 16th February 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 124661440001, created on 22nd March 2021 filed on: 26th, March 2021 \| mortgage	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 28th January 2021 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 4th, December 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 30th March 2020: 100.00 GBP filed on: 12th, November 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 3rd June 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2020 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) 17th April 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
(TM01) 17th April 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th March 2020 filed on: 27th, March 2020 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 28th February 2021 to 31st December 2020 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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