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Map Patient Access Limited (number 08209281) is a private limited company started on 2012-09-11 originating in England. This company has its registered office at Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY. Changed on 2022-01-25, the previous name this enterprise utilized was Map Biopharma Limited. Map Patient Access Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Map Patient Access Limited
Number 08209281
Date of Incorporation: 2012-09-11
End of financial year: 31 October
Address: Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, CB23 3UY
SIC code: 70229 - Management consultancy activities other than financial management
82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Sebastian M. (appointed on 17 October 2023), Christian H. (appointment date: 27 August 2013). 1 secretary is present: Sebastian M. (appointed on 17 October 2023). The Companies House reports 3 persons of significant control, namely: Map Life Sciences Limited can be reached at Ermine Street North, Papworth Everard, CB23 3UY Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Dawn H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31
Current Assets 105,110 451,311 537,452 668,087 995,956 1,181,268
Number Shares Allotted 1,000 1,000 1,000 1 - -
Shareholder Funds - 249,951 333,008 518,976 - -
Tangible Fixed Assets 2,523 20,126 36,057 28,190 - -
Total Assets Less Current Liabilities - 249,951 333,008 524,614 718,692 871,639
Fixed Assets 3,523 21,126 36,057 - - -

People with significant control

Map Life Sciences Limited
18 September 2018
Address Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, CB23 3UY, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 11002642
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christian H.
6 April 2016 - 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Dawn H.
6 April 2016 - 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 15th Feb 2024 new director was appointed.
filed on: 15th, February 2024 | officers 		Free Download (2 pages)

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