MOSAIC THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
MOSAIC THERAPEUTICS LIMITED

COMPANY NUMBER
12780154

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
30/07/2020 (4 years and 3 months old)

WEBSITE
https://www.mosaicbio.com

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 BLOOMSBURY STREET
LONDON
WC1B 3SR

Telephone: 01223834244
TPS: Yes

TRADING ADDRESSES

8 Bloomsbury Street
LONDON
WC1B 3SR

Wellcome Genome Campus
Hinxton
Cambridge
Saffron Walden, Essex
CB10 1SA

Telephone: 834244

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

£6.6M

8,151.41%

NET WORTH

£6.4M

2,978.84%

TOTAL LIABILITIES

£975.7k

371.10%

NET ASSETS

£6.4M

2,978.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

27

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
GENOME RESEARCH LIMITED	Active - Accounts Filed	View Report
MOSAIC THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Laurence Edward Reid (932860658) Appointed
Date: 14/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOSAIC THERAPEUTICS 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

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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

£6.6M

8,151.41%

NET WORTH

£6.4M

2,978.84%

TOTAL LIABILITIES

£975.7k

371.10%

NET ASSETS

£6.4M

2,978.84%

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	-
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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

5

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNCONA PORTFOLIO LIMITED	Owned: 49.36 %	Shares: 7,333,333	Price per share: £0.00	Total Value: £73.33
CICGP LLP (AS GENERAL PARTNER ON BEHALF OF CAMBRIDGE INNOVATION CAPITAL II LP & CAMBRIDGE INNOVATION CAPITAL II (USD) LP)	Owned: 17.95 %	Shares: 2,666,667	Price per share: £0.00	Total Value: £26.67
GENOME RESEARCH LIMITED	Owned: 10.01 %	Shares: 1,487,500	Price per share: £0.00	Total Value: £14.88
MATHEW JAMES GARNETT	Owned: 8.55 %	Shares: 1,270,750	Price per share: £0.00	Total Value: £12.71
ADRIAN PAUL IBRAHIM	Owned: 6.32 %	Shares: 939,250	Price per share: £0.00	Total Value: £9.39
MATHEW JAMES GARNETT	Owned: 2.12 %	Shares: 314,706	Price per share: £0.00	Total Value: £3.15
ADRIAN PAUL IBRAHIM	Owned: 2.12 %	Shares: 314,706	Price per share: £0.00	Total Value: £3.15
GRAHAME MCKENZIE	Owned: 0.53 %	Shares: 78,677	Price per share: £0.00	Total Value: £0.79
DANIEL ZERBINO	Owned: 0.42 %	Shares: 62,941	Price per share: £0.00	Total Value: £0.63
AMY EMERY	Owned: 0.42 %	Shares: 62,941	Price per share: £0.00	Total Value: £0.63
SAMANTHA VIEIRA	Owned: 0.38 %	Shares: 56,647	Price per share: £0.00	Total Value: £0.57
RAHIM VIRANI	Owned: 0.32 %	Shares: 47,206	Price per share: £0.00	Total Value: £0.47
SABRINA STEWART	Owned: 0.32 %	Shares: 47,206	Price per share: £0.00	Total Value: £0.47
JOSE DIANES SANTOS	Owned: 0.28 %	Shares: 40,912	Price per share: £0.00	Total Value: £0.41
ADAM JACKSON	Owned: 0.11 %	Shares: 15,735	Price per share: £0.00	Total Value: £0.16
PATRICK HERR	Owned: 0.11 %	Shares: 15,735	Price per share: £0.00	Total Value: £0.16
ANAMARIJA JURISIC	Owned: 0.08 %	Shares: 12,588	Price per share: £0.00	Total Value: £0.13
ALEX CROOKS	Owned: 0.08 %	Shares: 12,588	Price per share: £0.00	Total Value: £0.13
KURTIS PYE	Owned: 0.08 %	Shares: 12,588	Price per share: £0.00	Total Value: £0.13
BRYN HARDWICK	Owned: 0.08 %	Shares: 12,588	Price per share: £0.00	Total Value: £0.13
SAMUEL MCKAYLIN	Owned: 0.08 %	Shares: 12,588	Price per share: £0.00	Total Value: £0.13
JAMES ELWELL	Owned: 0.06 %	Shares: 9,441	Price per share: £0.00	Total Value: £0.09
ELLIOTT THOMPSON	Owned: 0.06 %	Shares: 9,441	Price per share: £0.00	Total Value: £0.09
SARAH ROBERTSON	Owned: 0.05 %	Shares: 7,867	Price per share: £0.00	Total Value: £0.08
ANTONIO ROMO MORALES	Owned: 0.04 %	Shares: 6,294	Price per share: £0.00	Total Value: £0.06
ANJALI MANDAL	Owned: 0.02 %	Shares: 3,147	Price per share: £0.00	Total Value: £0.03
LIAM DAVIS	Owned: 0.02 %	Shares: 3,147	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Magdalena Anna Jonikas 15/10/2022 - Present (2 years and 1 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mathew James Garnett 15/10/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Hollowood 15/10/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Eliot Hodgkin 31/10/2023 - Present (1years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Laurence Edward Reid 25/09/2024 - Present (1 months) Born in May 1963 (age: 61)	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
THE WELLCOME TRUST LIMITED	Active - Accounts Filed	View Report
GENOME RESEARCH LIMITED	Active - Accounts Filed	View Report
GENOME RESEARCH PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
GENOME RESEARCH TRADING LIMITED	Active - Accounts Filed	View Report
GRL CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
MOSAIC THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
HENRY WELLCOME LIMITED	Non-Trading	View Report
NORTH LONDON VENTURES LIMITED	Active - Accounts Filed	View Report
PREMIER MARINAS JERSEY HOLDINGS LTD	N/A	N/A
W.T. CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST FINANCE PLC	Active - Accounts Filed	View Report
WELLCOME TRUST GP LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 1 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 2 UNLIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST INVESTMENTS 3 UNLIMITED	Company is dissolved	View Report
WELLCOME TRUST PENSIONS TRUSTEE LIMITED	Non-Trading	View Report
WELLCOME TRUST RESIDENTIAL 1 LIMITED	Active - Accounts Filed	View Report
WELLCOME TRUST RESIDENTIAL 2 LIMITED	Company is dissolved	View Report
WELLCOME TRUST TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Laurence Edward Reid (932860658) Appointed
Date: 14/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: Viet-Anh Anne Horgan (930148809) has left the board
Date: 20/08/2024	Event: Sally Louise Bennett (930149007) has left the board
Date: 20/08/2024	Event: Viet-Anh Anne Horgan (930148809) has left the board
Date: 20/08/2024	Event: Sally Louise Bennett (930149007) has left the board
Date: 17/05/2024	Event: John Tsai (931444985) has left the board
Date: 19/02/2024	Event: Brian Scott Gladsden (930969342) has left the board
Date: 10/01/2024	Event: Christopher John Hollowood (923889251) has left the board
Date: 10/01/2024	Event: New Board Member Edward Eliot Hodgkin (931779466) Appointed
Date: 11/10/2023	Event: New Board Member John Tsai (931444985) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Adrian Paul Ibrahim (930148840) has left the board
Date: 05/06/2023	Event: New Board Member Brian Scott Gladsden (930969342) Appointed
Date: 04/05/2023	Event: New Board Member Christopher John Hollowood (923889251) Appointed
Date: 26/10/2022	Event: New Board Member Magdalena Anna Jonikas (924849087) Appointed
Date: 26/10/2022	Event: New Board Member Sally Louise Bennett (930149007) Appointed
Date: 26/10/2022	Event: New Board Member Adrian Paul Imbrahim (930148840) Appointed
Date: 26/10/2022	Event: New Board Member Mathew James Garnett (930148981) Appointed
Date: 26/10/2022	Event: New Board Member Chris John Hollowwood (930148935) Appointed
Date: 26/10/2022	Event: Carys Stedman-Lloyd (929382423) has left the board
Date: 26/10/2022	Event: Margaret Susan Payne (927255550) has left the board
Date: 26/10/2022	Event: Cordelia Florence Langford (929436194) has left the board
Date: 26/10/2022	Event: New Board Member Anne Viet-Anh Horgan (930148809) Appointed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Cordelia Florence Langford (929436194) Appointed
Date: 23/03/2022	Event: Lise Erica Richards (927255551) has left the board
Date: 23/03/2022	Event: New Company Secretary Carys Stedman-Lloyd (929382423) Appointed
Date: 16/03/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Suzannah Gozna (917833074) has left the board
Date: 28/05/2021	Event: New Board Member Suzannah Gozna (917833074) Appointed
Date: 27/02/2021	Event: New Accounts filed

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MOSAIC THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£6.4M

£975.7k

£6.4M

People Overview

5

9

27

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

£6.6M

£6.4M

£975.7k

£6.4M

Accounts

People Overview

5

9

27

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™