Map Patient Access Limited

General information

Name:

Map Patient Access Ltd

Office Address:

Upper Pendrill Court Ermine Street North Papworth Everard CB23 3UY Cambridge

Number: 08209281

Incorporation date: 2012-09-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Map Patient Access came into being in 2012 as a company enlisted under no 08209281, located at CB23 3UY Cambridge at Upper Pendrill Court Ermine Street North. The firm has been in business for twelve years and its last known state is active. The firm has a history in business name change. Up till now the firm had two different company names. Up till 2022 the firm was prospering as Map Biopharma and before that its official company name was Map Pharma. This enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Map Patient Access Ltd reported its account information for the period up to 2022-10-31. The firm's most recent confirmation statement was released on 2023-09-11.

The business owes its accomplishments and permanent improvement to a group of two directors, specifically Sebastian M. and Christian H., who have been leading the company since 2023.

  • Previous company's names
  • Map Patient Access Limited 2022-01-25
  • Map Biopharma Limited 2012-11-30
  • Map Pharma Ltd 2012-09-11

Financial data based on annual reports

Company staff

Sebastian M.

Role: Secretary

Appointed: 17 October 2023

Latest update: 20 January 2024

Sebastian M.

Role: Director

Appointed: 17 October 2023

Latest update: 20 January 2024

Christian H.

Role: Director

Appointed: 27 August 2013

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Map Life Sciences Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Ermine Street North, Papworth Everard, CB23 3UY and was registered as a PSC under the reg no 11002642.

Map Life Sciences Limited
Address: Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, CB23 3UY, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 11002642
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian H.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn H.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-11
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 3 April 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 3 April 2014
Annual Accounts 12 April 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Thu, 21st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Bennett Brooks & Co Ltd

Address:

2 Maple Court Davenport Street

Post code:

SK101JE

City / Town:

Macclesfield

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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