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 8 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
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 ISTESSO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
17/06/2005 - Present (19 years and 6 months) Born in Sep 1972 |
Resigned | Secretary |
Current: 0 Past: 107 |
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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