MYOGENES LIMITED
Active - Accounts Filed
General Information
NAME
MYOGENES LIMITED
COMPANY NUMBER
10399052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/09/2016
(8 years and 3 months old)
WEBSITE
www.myogenes.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 4PJ
Telephone: 02083871266
TPS: No
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
WD6 4PJ
Telephone: 018001
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Daniel Leonard James Poulter (928558906) has left the board |
| 16/08/2024 | Daniel Leonard James Poulter (928558906) has left the board |
Credit Risk Overview
Want to learn more about MYOGENES 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 MYOGENES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYOGENES 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 |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 3 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/09/2017 - Present (7 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 4 Past: 69 |
View Report |
Documents
| 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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Daniel Leonard James Poulter (928558906) has left the board |
| 16/08/2024 | Daniel Leonard James Poulter (928558906) has left the board |
| 02/07/2024 | New Board Member Natalia Novac (932457047) Appointed |
| 21/02/2024 | New Board Member David Michael Taylor (926600151) Appointed |
| 20/11/2023 | New Board Member David Michael Taylor (931600680) Appointed |
| 17/11/2023 | New Board Member Ashok Soni (905899736) Appointed |
| 17/11/2023 | New Board Member Daniel Leonard James Poulter (928558906) Appointed |
| 12/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member John Philip De Blocq Van Kuffeler (907863613) Appointed |
| 05/05/2023 | New Board Member Martin Victor Lent (903461655) Appointed |
| 05/05/2023 | New Board Member Marc Richard Howells (930860840) Appointed |
| 04/05/2023 | Michael Mowlem (907629818) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Michael Mowlem (907629818) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | Change in Reg. Office |
| 28/03/2019 | Change in Reg. Office |
| 26/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Zvi Zahavi (925143521) Appointed |
| 17/04/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Clare Rachelle Coverman (910330988) Appointed |
| 12/10/2017 | New Board Member Malcolm Howard Brenner (915234976) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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