Modern Biosciences Nominees Limited

Active06279681 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 August 2009
Director · Appointed 14 January 2008
British
Born April 1969 (57)
Officer history (6 former)
4 August 2009
Resigned Turner, William James as Secretary
4 August 2009
Resigned Turner, William James as Director
4 August 2009
Appointed Ip2ipo Services Limited as Corporate Director
14 January 2008
Resigned Goodlad, Magnus James as Secretary
14 January 2008
Appointed Turner, William James as Secretary
14 January 2008
Resigned Goodlad, Magnus James as Director
14 January 2008
Appointed Williams, Samuel Cameron as Director
14 June 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 June 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 June 2007
Appointed Pinsent Masons Director Limited as Corporate Director
14 June 2007
Resigned Pinsent Masons Director Limited as Corporate Director
14 June 2007
Appointed Goodlad, Magnus James as Secretary
14 June 2007
Appointed Goodlad, Magnus James as Director
14 June 2007
Appointed Turner, William James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05414023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
8 June 2026Micro company accounts31 December 2025
15 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with updates14 June 2025
3 January 2025Accounts for a dormant company31 December 2023
Show all recent filings

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