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MC2 THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
MC2 THERAPEUTICS LIMITED
COMPANY NUMBER
05349119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
01/02/2005
(19 years and 9 months old)
WEBSITE
drugdeliverysolutions.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2005
05/02/2019
DRUG DELIVERY SOLUTIONS LIMITED
Previous Names
01/02/2005 05/02/2019 DRUG DELIVERY SOLUTIONS LIMITED
GUILDFORD
GU2 8XG
Telephone: 08443100050
TPS: No
1A Guildford Business Park
Guildford
GU2 8XG
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 |
---|---|---|
MC2 THERAPEUTICS APS | N/A | N/A |
MC2 THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
DISPERSE PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MC2 THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MC2 THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC2 THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/02/2005 - Present (19 years and 9 months) Secretary: 01/02/2005 - Present (19 years and 9 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 21 |
View Report |
25/06/2008 - Present (16 years and 4 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/2022 - Present (1 years and 10 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2005 - Present (19 years and 9 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/07/2005 - Present (19 years and 3 months) Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MC2 THERAPEUTICS APS | N/A | N/A |
MC2 THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
DISPERSE PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: Nigel Crutchley (925259872) has left the board |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 02/01/2023 | Event: Stephen John Lenon (910286593) has left the board |
Date: 26/12/2022 | Event: Jesper Jorn Lange (913237282) has left the board |
Date: 26/12/2022 | Event: New Board Member Tomas Dahl Mikkelsen (930358296) Appointed |
Date: 26/12/2022 | Event: Morten Praestegaard (925259855) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Morten Praestegaard (925259855) Appointed |
Date: 21/11/2018 | Event: New Board Member Nigel Crutchley (925259872) Appointed |
Date: 21/11/2018 | Event: Anette Merete Nohr Clausen (910659702) has left the board |
Date: 21/11/2018 | Event: Derek Alfred Wheeler (906791272) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: Steen Sindet Pedersen (910659706) has left the board |
Date: 03/10/2012 | Event: New Accounts filed |
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