MISSION THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
MISSION THERAPEUTICS LIMITED

COMPANY NUMBER
07630933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
11/05/2011 (13 years and 7 months old)

WEBSITE
www.missiontherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
11/05/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BABRAHAM HALL, BABRAHAM
CAMBRIDGE
CB22 3AT

Telephone: 01223497454
TPS: No

TRADING ADDRESSES

Babraham Hall
Babraham
Cambridge
Cambridgeshire
CB22 3AT

Telephone: 497454

The Glenn Berge Building
Babraham Research Campus
Babraham
Cambridge, Cambridgeshire
CB22 3FH

Telephone: 607340

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

52.85%

NET WORTH

- £107.8M

19.89%

TOTAL LIABILITIES

£33.1M

71.80%

NET ASSETS

- £107.2M

20.33%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

12

SHAREHOLDERS

129

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

52.85%

NET WORTH

- £107.8M

19.89%

TOTAL LIABILITIES

£33.1M

71.80%

NET ASSETS

- £107.2M

20.33%

Accounts

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People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

12

SHAREHOLDERS

129

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSETTA CAPITAL VI LP	Owned: 6.43 %	Shares: 7,763,975	Price per share: £0.00	Total Value: £776.40
IP2IP PORTFOLIO (GP) LIMITED	Owned: 5.01 %	Shares: 6,055,542	Price per share: £0.00	Total Value: £605.55
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 3.32 %	Shares: 4,013,665	Price per share: £0.00	Total Value: £401.37
SOFINNOVA CAPITAL VI FCPR	Owned: 3.15 %	Shares: 3,800,072	Price per share: £0.00	Total Value: £380.01
ROCHE FINANCE LTD	Owned: 3.07 %	Shares: 3,702,139	Price per share: £0.00	Total Value: £370.21
PFIZER INC.	Owned: 3.01 %	Shares: 3,636,363	Price per share: £0.00	Total Value: £363.64
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 4.05 %	Shares: 4,891,080	Price per share: £0.00	Total Value: £489.11
ROSETTA CAPITAL VI LP	Owned: 4.01 %	Shares: 4,847,751	Price per share: £0.00	Total Value: £484.78
PFIZER VENTURES (US) LLC	Owned: 3.98 %	Shares: 4,811,389	Price per share: £0.00	Total Value: £481.14
PFIZER VENTURES (US) LLC	Owned: 2.99 %	Shares: 3,614,801	Price per share: £0.00	Total Value: £361.48
PFIZER VENTURES (US) LLC	Owned: 2.85 %	Shares: 3,443,158	Price per share: £0.00	Total Value: £344.32
ROSETTA CAPITAL VI LP	Owned: 2.69 %	Shares: 3,248,750	Price per share: £0.00	Total Value: £324.88
SOFINNOVA CAPITAL VI FCPR	Owned: 2.64 %	Shares: 3,191,378	Price per share: £0.00	Total Value: £319.14
SOFINNOVA CAPITAL VI FCPR	Owned: 3.76 %	Shares: 4,545,455	Price per share: £0.00	Total Value: £454.55
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 3.59 %	Shares: 4,333,506	Price per share: £0.00	Total Value: £433.35
PFIZER VENTURES (US) LLC	Owned: 2.64 %	Shares: 3,189,030	Price per share: £0.00	Total Value: £318.90
ROSETTA CAPITAL VI LP	Owned: 2.49 %	Shares: 3,008,970	Price per share: £0.00	Total Value: £300.90
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 3.39 %	Shares: 4,090,909	Price per share: £0.00	Total Value: £409.09
ROCHE FINANCE LTD	Owned: 2.45 %	Shares: 2,954,545	Price per share: £0.00	Total Value: £295.45
GSK EQUITY INVESTMENTS LIMITED	Owned: 2.45 %	Shares: 2,954,545	Price per share: £0.00	Total Value: £295.45
GSK EQUITY INVESTMENTS LIMITED	Owned: 2.32 %	Shares: 2,800,253	Price per share: £0.00	Total Value: £280.03
ROCHE FINANCE LTD	Owned: 2.20 %	Shares: 2,659,976	Price per share: £0.00	Total Value: £266.00
SOFINNOVA CAPITAL VI FCPR	Owned: 2.04 %	Shares: 2,466,482	Price per share: £0.00	Total Value: £246.65
GSK EQUITY INVESTMENTS LIMITED	Owned: 2.04 %	Shares: 2,463,652	Price per share: £0.00	Total Value: £246.37
ROCHE FINANCE LTD	Owned: 2.04 %	Shares: 2,463,652	Price per share: £0.00	Total Value: £246.37
BIOTESCH HOLDING APS	Owned: 1.75 %	Shares: 2,111,867	Price per share: £0.00	Total Value: £211.19
GSK EQUITY INVESTMENTS LIMITED	Owned: 1.71 %	Shares: 2,069,024	Price per share: £0.00	Total Value: £206.90
ROCHE FINANCE LTD	Owned: 1.71 %	Shares: 2,069,024	Price per share: £0.00	Total Value: £206.90
SOFINNOVA CAPITAL VI FCPR	Owned: 1.71 %	Shares: 2,068,403	Price per share: £0.00	Total Value: £206.84
PFIZER VENTURES (US) LLC	Owned: 1.45 %	Shares: 1,754,649	Price per share: £0.00	Total Value: £175.46
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 1.14 %	Shares: 1,374,375	Price per share: £0.00	Total Value: £137.44
GSK EQUITY INVESTMENTS LIMITED	Owned: 1.10 %	Shares: 1,333,333	Price per share: £0.00	Total Value: £133.33
ROCHE FINANCE LTD	Owned: 1.10 %	Shares: 1,333,333	Price per share: £0.00	Total Value: £133.33
GSK EQUITY INVESTMENTS LIMITED	Owned: 0.92 %	Shares: 1,105,652	Price per share: £0.00	Total Value: £110.57
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 0.81 %	Shares: 978,216	Price per share: £0.00	Total Value: £97.82
STEPHEN PHILIP JACKSON	Owned: 0.79 %	Shares: 950,000	Price per share: £0.00	Total Value: £95.00
SOFINNOVA CAPITAL VI FCPR	Owned: 0.77 %	Shares: 926,159	Price per share: £0.00	Total Value: £92.62
DAVID LUTHER	Owned: 0.67 %	Shares: 805,000	Price per share: £0.00	Total Value: £80.50
ROSETTA CAPITAL VI LP	Owned: 0.61 %	Shares: 733,351	Price per share: £0.00	Total Value: £73.34
ROCHE FINANCE LTD	Owned: 0.50 %	Shares: 600,445	Price per share: £0.00	Total Value: £60.04
GSK EQUITY INVESTMENTS LIMITED	Owned: 0.50 %	Shares: 600,445	Price per share: £0.00	Total Value: £60.04
PAUL WALLACE	Owned: 0.41 %	Shares: 493,060	Price per share: £0.00	Total Value: £49.31
MICHAEL KOSLOWSKI	Owned: 0.34 %	Shares: 410,938	Price per share: £0.00	Total Value: £41.09
NICHOLAS EDMUNDS	Owned: 0.31 %	Shares: 371,875	Price per share: £0.00	Total Value: £37.19
CANCER RESEARCH TECHNOLOGY LIMITED	Owned: 0.23 %	Shares: 283,500	Price per share: £0.00	Total Value: £28.35
MICHAEL MOORE	Owned: 0.23 %	Shares: 276,802	Price per share: £0.00	Total Value: £27.68
COLIN GODDARD	Owned: 0.23 %	Shares: 275,000	Price per share: £0.00	Total Value: £27.50
NIALL MARTIN	Owned: 0.23 %	Shares: 273,215	Price per share: £0.00	Total Value: £27.32
PAUL THOMPSON	Owned: 0.21 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
MARK KEMP	Owned: 0.17 %	Shares: 202,595	Price per share: £0.00	Total Value: £20.26
MARIA GABRIELLA CAMBONI	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JEANINE HARRIGAN	Owned: 0.07 %	Shares: 80,029	Price per share: £0.00	Total Value: £8.00
ANNE PHELAN	Owned: 0.06 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
LISA SMITH	Owned: 0.06 %	Shares: 71,279	Price per share: £0.00	Total Value: £7.13
GORDON DINGWALL	Owned: 0.05 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
RAIMUND PETER	Owned: 0.05 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
TERRY SWARBRICK	Owned: 0.05 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
KEITH MENEAR	Owned: 0.04 %	Shares: 52,500	Price per share: £0.00	Total Value: £5.25
HELEN CLERY	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
LAURA PARTON	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
SARAH-JANE MCSWEENEY	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
CHARLOTTE KNIGHTS	Owned: 0.03 %	Shares: 38,779	Price per share: £0.00	Total Value: £3.88
ANDREW PEARCE	Owned: 0.03 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
CHRIS LUCKHURST	Owned: 0.03 %	Shares: 35,938	Price per share: £0.00	Total Value: £3.59
KEVIN WOOD	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ALISON JONES	Owned: 0.03 %	Shares: 34,709	Price per share: £0.00	Total Value: £3.47
HELEN ROBINSON	Owned: 0.03 %	Shares: 31,279	Price per share: £0.00	Total Value: £3.13
ANNA EVERSON	Owned: 0.03 %	Shares: 31,250	Price per share: £0.00	Total Value: £3.13
GARETH WALDRON	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
JUDIT MOLNAR	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
LILIANA GREGER	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MARTIN STOCKLEY	Owned: 0.02 %	Shares: 29,556	Price per share: £0.00	Total Value: £2.96
RACHEL WILLIAMS	Owned: 0.02 %	Shares: 28,779	Price per share: £0.00	Total Value: £2.88
LOUISE JONES	Owned: 0.02 %	Shares: 28,779	Price per share: £0.00	Total Value: £2.88
QUENTIN GUERENGER	Owned: 0.02 %	Shares: 28,779	Price per share: £0.00	Total Value: £2.88
YAARA OFIR-ROSENFELD	Owned: 0.02 %	Shares: 28,387	Price per share: £0.00	Total Value: £2.84
DAVID BEDFORD	Owned: 0.02 %	Shares: 20,625	Price per share: £0.00	Total Value: £2.06
ANA PIRES	Owned: 0.02 %	Shares: 20,020	Price per share: £0.00	Total Value: £2.00
ANDERSON RYAN	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
AARON CRANSTON	Owned: 0.02 %	Shares: 19,688	Price per share: £0.00	Total Value: £1.97
KAREN REDNALL	Owned: 0.02 %	Shares: 18,751	Price per share: £0.00	Total Value: £1.88
PAUL SHAW	Owned: 0.01 %	Shares: 17,500	Price per share: £0.00	Total Value: £1.75
PHILIP MARC WATSON	Owned: 0.01 %	Shares: 16,875	Price per share: £0.00	Total Value: £1.69
MARK EVANS	Owned: 0.01 %	Shares: 16,875	Price per share: £0.00	Total Value: £1.69
GILLIAN HANNON	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
CAMBRIDGE ENTERPRISE LIMITED	Owned: 0.14 %	Shares: 166,500	Price per share: £0.00	Total Value: £16.65
XAVIER JACQ	Owned: 0.13 %	Shares: 155,000	Price per share: £0.00	Total Value: £15.50
KRISTINA ULRICH	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
REBECCA DUNMORE	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
AURELIE LE FEUVRE	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
ANNE TINEY	Owned: 0.09 %	Shares: 105,000	Price per share: £0.00	Total Value: £10.50
JAMES SUMMERS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
NADIA ARNAUDO	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
MIKE WOODROW	Owned: 0.01 %	Shares: 13,750	Price per share: £0.00	Total Value: £1.38
THOMAS ALANINE	Owned: 0.01 %	Shares: 13,125	Price per share: £0.00	Total Value: £1.31
LOUISE MASON	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
CASSIE RIDDEN	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
LAURA BURZYNSKI	Owned: 0.01 %	Shares: 11,250	Price per share: £0.00	Total Value: £1.13
CATHERINE ROGERSON	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
LISA IGELMANN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DANIELA PASSARELLA	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
KATIE SMITH	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
LYNDSEY WILSON	Owned: 0.01 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.63
NIMO JAMA	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CLARA STEAD	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
NATALIE RYAN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
NEELE DROBNITZKY	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MINCHENG PARK	Owned: 0.01 %	Shares: 9,375	Price per share: £0.00	Total Value: £0.94
JAMIE WRIGHT	Owned: 0.01 %	Shares: 9,375	Price per share: £0.00	Total Value: £0.94
NIKKI WILLIAMS	Owned: 0.01 %	Shares: 8,760	Price per share: £0.00	Total Value: £0.88
THEODORA HAROLD	Owned: 0.01 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.85
SOPHIE FRANKHAM-WELLS	Owned: 0.01 %	Shares: 8,438	Price per share: £0.00	Total Value: £0.84
KATALIN ORBAN	Owned: 0.01 %	Shares: 8,437	Price per share: £0.00	Total Value: £0.84
EMMA-LOUISE WOOD	Owned: 0.00 %	Shares: 5,875	Price per share: £0.00	Total Value: £0.59
SARAH ELKHALIFA	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
NICOLA HARRADINE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
KAREN RUTH MCGUINNESS	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
YVONNE STEPHENS	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JOE HILLMAN	Owned: 0.00 %	Shares: 4,927	Price per share: £0.00	Total Value: £0.49
JANA BENZ	Owned: 0.00 %	Shares: 4,375	Price per share: £0.00	Total Value: £0.44
MATYLDA SCZANIECKA-CLIFT	Owned: 0.00 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
ALEKSANDRA ZEMLA	Owned: 0.00 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
LAUREN MCLELLAN	Owned: 0.00 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
WEIWEI KUNG	Owned: 0.00 %	Shares: 2,737	Price per share: £0.00	Total Value: £0.27
MARINE OUSSET	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
EVIE MCANDREW	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PATRICK VARUL LAWRENCE	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
JAMES EASTALL	Owned: 0.00 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
SOFINNOVA CAPITAL VI FCPR	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Philip Jackson 26/05/2011 - Present (13 years and 7 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Graziano Seghezzi 24/08/2011 - Present (13 years and 4 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anker Lundemose 09/01/2015 - Present (9 years and 11 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Luther 01/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carole Nuechterlein 18/01/2017 - Present (7 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Colin Goddard (919923978) has left the board
Date: 05/10/2023	Event: Maria Gabriella Camboni (918966074) has left the board
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Board Member Matthew James Foy (923120679) Appointed
Date: 06/01/2023	Event: Deborah Harland (924132993) has left the board
Date: 06/01/2023	Event: New Board Member Matthew James Foy (930382870) Appointed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Jonathan Paul Hepple (917933325) Appointed
Date: 01/04/2021	Event: New Board Member Jonathan Paul Hepple (928149941) Appointed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Board Member Erwin Boos (926809905) Appointed
Date: 05/08/2019	Event: Michael Moore (909098790) has left the board
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Jim Summers (925806285) Appointed
Date: 03/05/2019	Event: New Board Member Denis Patrick (925803816) Appointed
Date: 30/04/2019	Event: Elaine Jones (918368364) has left the board
Date: 19/04/2019	Event: New Accounts filed
Date: 22/09/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: IP2IPO SERVICES LIMITED (924334309) has left the board
Date: 07/03/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/02/2018	Event: Robbie Woodman (918225966) has left the board
Date: 21/02/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924334309) Appointed
Date: 29/12/2017	Event: Deborah Harland (912580905) has left the board
Date: 29/12/2017	Event: New Board Member Deborah Harland (924132993) Appointed
Date: 30/05/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Board Member Carole Nuechterlein (922294849) Appointed
Date: 24/01/2017	Event: Tracy Saxton (919822797) has left the board
Date: 27/05/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 07/10/2015	Event: Andrew Muncey (918602220) has left the board
Date: 07/10/2015	Event: New Company Secretary David Luther (920152041) Appointed
Date: 14/07/2015	Event: New Board Member Colin Goddard (919923978) Appointed
Date: 25/06/2015	Event: New Accounts filed
Date: 08/06/2015	Event: New Board Member Tracy Saxton (919822797) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: Anker Lundemose (919436235) has left the board
Date: 03/02/2015	Event: New Board Member Anker Lundemose (918856055) Appointed
Date: 27/01/2015	Event: New Board Member Anker Lundemose (919436235) Appointed
Date: 29/07/2014	Event: New Board Member Maria Gabriella Camboni (918966074) Appointed
Date: 17/06/2014	Event: New Accounts filed

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MISSION THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

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Financials Overview

£5.4M

- £107.8M

£33.1M

- £107.2M

People Overview

10

12

129

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Documents

Group Structure Overview

Timeline Overview

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1

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1

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Audit Qualifications

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

- £107.8M

£33.1M

- £107.2M

Accounts

People Overview

10

12

129

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™