MBS3 LIMITED

Company is dissolved

General Information

NAME
MBS3 LIMITED

COMPANY NUMBER
10518215

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
09/12/2016 (7 years and 11 months old)

WEBSITE
MODERNBIOSCIENCES.COM

CONFIRMATION STATEMENT MADE UP TO
08/12/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS
LONDON
N1C 4AG

Telephone: 02074440066
TPS: No

TRADING ADDRESSES

2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG

The Walbrook Building
25 Walbrook
London
EC4N 8AF

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODERN BIOSCIENCES LIMITED	Active - Accounts Filed	View Report
MBS3 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 12/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MBS3 LIMITED?
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

Want to learn more about MBS3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MODERN BIOSCIENCES PLC	Owned: 100.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1390 Past: 3532	View Report
IP2IPO SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 58 Past: 273	View Report
Samuel Cameron Williams Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 8	View Report

Personal Information

Status

Position

Appointments

Report

PINSENT MASONS SECRETARIAL LIMITED

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 1390

Past: 3532

View Report

IP2IPO SERVICES LIMITED

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 58

Past: 273

View Report

Samuel Cameron Williams

Born in Apr 1969

Status: Resigned

Position: Director

Appointments:

Current: 4

Past: 8

View Report

Documents

Filter

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
FUSION IP CARDIFF LIMITED	Non-Trading	View Report
FUSION IP SHEFFIELD LIMITED	Non-Trading	View Report
ASTERION LIMITED	Active - Accounts Filed	View Report
BIOFUSION LICENSING (SHEFFIELD) LIMITED	Non-Trading	View Report
FUSION IP NOTTINGHAM LIMITED	Non-Trading	View Report
PH THERAPEUTICS LIMITED	Non-Trading	View Report
IP INDUSTRY PARTNERS LIMITED	Non-Trading	View Report
IP2IPO ASIA-PACIFIC LIMITED	Active - Accounts Filed	View Report
IP2IPO CARRY PARTNER LIMITED	Non-Trading	View Report
IP2IPO LIMITED	Active - Accounts Filed	View Report
IP2IPO AMERICAS LIMITED	Active - Accounts Filed	View Report
IP2IPO ANZ CARRY LIMITED	Non-Trading	View Report
IP2IPO NOMINEES LIMITED	Non-Trading	View Report
IP2IPO SERVICES LIMITED	Non-Trading	View Report
IPG USA (LP) LIMITED	Active - Accounts Filed	View Report
LIFEUK (IP2IPO) LIMITED	Non-Trading	View Report
MODERN BIOSCIENCES LIMITED	Active - Accounts Filed	View Report
MBS DIRECTOR LIMITED	Company is dissolved	View Report
MBS SECRETARIAL LIMITED	Company is dissolved	View Report
MBS3 LIMITED	Company is dissolved	View Report
MBS4 LIMITED	Active - Accounts Filed	View Report
MODERN BIOSCIENCES NOMINEES LIMITED	Non-Trading	View Report
PIMCO 2664 LIMITED	Active - Accounts Filed	View Report
PARKWALK ADVISORS LTD	Active - Accounts Filed	View Report
TOP TECHNOLOGY VENTURES LIMITED	Active - Accounts Filed	View Report
IP CAPITAL LIMITED	Non-Trading	View Report
IP VENTURES (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
IP2IPO PORTFOLIO (GP) LIMITED	Active - Accounts Filed	View Report
TOUCHSTONE INNOVATIONS LIMITED	Active - Accounts Filed	View Report
INNOVATIONS LIMITED PARTNER LTD	Active - Accounts Filed	View Report
IP2IPO INNOVATIONS LIMITED	Active - Accounts Filed	View Report
IP2IPO COMPANY MAKER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 12/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 25/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 18/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 23/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 15/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 02/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 19/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 29/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 21/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 31/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 24/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 24/08/2023	Event: New Board Member Samuel Cameron Williams (914954643) Appointed
Date: 15/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 09/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 03/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 27/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 27/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 09/10/2017	Event: PINSENT MASONS SECRETARIAL LIMITED (923816368) has left the board
Date: 25/09/2017	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 25/09/2017	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923816368) Appointed
Date: 25/04/2017	Event: Change in Reg. Office

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MBS3 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

1

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

1

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™