Mesoblast UK Limited

Active07596260 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Non-trading company (74990)
Owned by
Mesoblast Limited
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born December 1951 (74)
Director · Appointed 4 May 2016
British
Born September 1951 (75)
Corporate Secretary · Appointed 7 April 2011
Itescu, Silviu
Director · Appointed 7 April 2011
Australian
Born May 1957 (69)
Officer history (3 former)
1 June 2016
Appointed West, Leonard Francis as Director
4 May 2016
Appointed Sampson, Michael Anthony as Director
7 April 2011
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
7 April 2011
Appointed Itescu, Silviu as Director
7 April 2011
Appointed Bursby, Richard Michael as Director
7 April 2011
Resigned Bursby, Richard Michael as Director
7 April 2011
Appointed Huntsmoor Limited as Corporate Director
7 April 2011
Resigned Huntsmoor Limited as Corporate Director
7 April 2011
Appointed Huntsmoor Nominees Limited as Corporate Director
7 April 2011
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Mesoblast Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 109 431 870

Filings 64

DateDescriptionMade Up ToPagesPDF
5 October 2026Secretary's details changed
6 July 2026Confirmation statement with no updates7 April 2026
23 June 2026Statement of capital
23 June 2026Insolvency filing
23 June 2026Share capital filing
Show all 64 filings

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