Mdna Life Sciences (UK) Ltd. net worth, address, company information. Free

Company search

Mdna Life Sciences (Uk) Ltd (Companies House Registration Number 05386828) is a private limited company founded on 2005-03-09 originating in England. This firm can be found at B3 Kingfisher House, Team Valley, Gateshead NE11 0JQ. Changed on 2015-09-07, the previous name the enterprise used was Mitomics Uk Ltd. Mdna Life Sciences (Uk) Ltd is operating under SIC: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Mdna Life Sciences (UK) Ltd
Number	05386828
Date of Incorporation:	2005/03/09
End of financial year:	29 September
Address:	B3 Kingfisher House, Team Valley, Gateshead, NE11 0JQ
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 2 directors that can be found in this particular company, we can name: Christopher H. (appointed on 10 January 2020), Harald S. (appointment date: 01 March 2007). 1 secretary is in the company: Harald S. (appointed on 30 October 2007). The official register indexes 1 person of significant control - Mdna Life Sciences Inc, a company that can be reached at Vista Parkway, Suite 400 West Palm Beach. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	421,596	13,028	9,302	21,722	33,249	70,362	192,248	392,007	620,805	250,924	465,284	409,121
Total Assets Less Current Liabilities	438,282	26,862	19,445	19,844	-	-	-	-	677,589	286,628	516,840	189,240
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	26,608	21,103	17,761	6,721	54,282	-	-	-	-	-	-	-

People with significant control

Mdna Life Sciences Inc

6 April 2016

Address	2054 Vista Parkway, Suite 400 West Palm Beach, Florida, United States
Legal authority	Company Law
Legal form	Limited Company
Country registered	Usa
Place registered	Usa
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 10th January 2020. filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, May 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, March 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ. Change occurred on Monday 4th June 2018. Company's previous address: A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU. filed on: 4th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 10th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 29th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed mitomics uk LTDcertificate issued on 07/09/15 filed on: 7th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Monday 1st June 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st January 2014 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed genesis genomics uk LIMITEDcertificate issued on 06/06/11 filed on: 6th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 23rd May 2011 change of name
(AP01) New director appointment on Friday 3rd June 2011. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 16th March 2010 from Unit B8, Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU filed on: 16th, March 2010 \| address	Free Download (1 page)
(CH01) On Tuesday 9th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, March 2008 \| accounts	Free Download (4 pages)
(288b) On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/12/07 from: c/o accounts department unit M3*092 the medical school university of newcastle NE2 4HH filed on: 14th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/07 from: c/o accounts department unit M3*092 the medical school university of newcastle NE2 4HH filed on: 14th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
(288a) On Monday 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288a) On Monday 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Friday 2nd November 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288b) On Friday 2nd November 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On Monday 30th April 2007 New director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 30th April 2007 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On Monday 30th April 2007 New director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 30th April 2007 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(288a) On Friday 23rd March 2007 New secretary appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On Friday 23rd March 2007 New secretary appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On Thursday 22nd March 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(363s) Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 25/04/06 annual return
(363s) Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 25/04/06 annual return
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
(288b) On Thursday 31st March 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thursday 31st March 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 31st March 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thursday 31st March 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 31st March 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed crossco (856) LIMITEDcertificate issued on 29/03/05 filed on: 29th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crossco (856) LIMITEDcertificate issued on 29/03/05 filed on: 29th, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, March 2005 \| incorporation	Free Download (15 pages)

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