ISTESSO THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
ISTESSO THERAPEUTICS LIMITED
COMPANY NUMBER
05414023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/04/2005
(19 years and 7 months old)
WEBSITE
www.modernbiosciences.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2017
01/11/2024
MODERN BIOSCIENCES LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02074440066
TPS: No
24 Cornhill
London
EC3V 3ND
Telephone: 74440066
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP GROUP PLC | Active - Accounts Filed | View Report |
| MODERN BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| MBS DIRECTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISTESSO THERAPEUTICS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISTESSO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ISTESSO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 02/06/2009 - Present (15 years and 5 months) Secretary: 02/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 58 Past: 273 |
View Report |
|
05/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Lisa Patel (923079633) Appointed |
| 16/02/2022 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 11/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | PINSENT MASONS SECRETARIAL LIMITED (923816369) has left the board |
| 09/10/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/10/2017 | Lisa Patel (916457716) has left the board |
| 25/09/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923816369) Appointed |
| 12/07/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/07/2014 | Ian Wilding (911193351) has left the board |
| 22/04/2014 | New Annual Return filed |
| 07/10/2013 | Lisa Patel (918164149) has left the board |
| 07/10/2013 | New Board Member Lisa Patel (916457716) Appointed |
| 30/09/2013 | New Board Member Lisa Patel (918164149) Appointed |
| 09/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 27/11/2012 | Lisa Patel (916457716) has left the board |
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