Metrion Biosciences Ltd

Active09669815 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Lee Robert Patterson
Steven Alexander Anderson Carle
David Alan Milroy
Accounts type
Small
Region
East of England
Address
First Floor
Building 2 Granta Centre
Granta Park
Great Abington
Cambridge
CB21 6AL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Patterson, Lee Robert
Director · Appointed 6 December 2024
British
Born June 1973 (53)
Carle, Steven Alexander Anderson
Director · Appointed 18 December 2023
British
Born July 1969 (57)
Milroy, David Alan
Director · Appointed 4 December 2023
British
Born December 1972 (53)
Rutty, Clare Louise
Director · Appointed 4 December 2023
British
Born August 1971 (55)
Montana, John Gary, Dr
Director · Appointed 1 February 2021
British
Born April 1963 (63)
Rutty, Clare
Secretary · Appointed 1 June 2019
Director · Appointed 1 December 2015
British
Born July 1974 (52)
Mccullagh, Keith Graham, Dr
Director · Appointed 1 December 2015
British
Born November 1943
Officer history (8 former)
6 December 2024
Appointed Patterson, Lee Robert as Director
30 November 2024
Resigned Southan, Andrew Paul as Director
18 December 2023
Resigned Ward, Maya Caroline as Director
18 December 2023
Appointed Carle, Steven Alexander Anderson as Director
4 December 2023
Appointed Milroy, David Alan as Director
4 December 2023
Appointed Rutty, Clare Louise as Director
4 December 2023
Resigned Kenny, Barry Aidan, Dr as Director
4 December 2023
Resigned Rogers, Mark, Dr as Director
4 December 2023
Resigned Keogh, Mark William as Director
1 December 2021
Appointed Rogers, Mark, Dr as Director
30 November 2021
Resigned Rogers, Mark, Dr as Director
15 April 2021
Appointed Keogh, Mark William as Director
31 March 2021
Appointed Ward, Maya Caroline as Director
1 February 2021
Appointed Montana, John Gary, Dr as Director
1 June 2019
Appointed Rutty, Clare as Secretary
31 March 2019
Resigned Tait, Nicholas Alexander James as Director
31 March 2019
Resigned Tait, Nicholas Alexander James as Secretary
1 March 2018
Appointed Kenny, Barry Aidan, Dr as Director
1 March 2018
Appointed Southan, Andrew Paul as Director
1 December 2015
Appointed Ford, John William, Dr as Director
1 December 2015
Appointed Tait, Nicholas Alexander James as Director
1 December 2015
Appointed Mccullagh, Keith Graham, Dr as Director
23 July 2015
Appointed Tait, Nicholas Alexander James as Secretary
3 July 2015
Appointed Rogers, Mark, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Metrion Biosciences Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 March 2021
Ceased John William Ford — Has significant influence or control
31 March 2021
Ceased Mark Rogers — Has significant influence or control
31 March 2021
Ceased Keith Graham Mccullagh — Has significant influence or control
31 March 2019
Ceased Nicholas Alexander James Tait — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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