General information

Name:

Medsubone Limited

Office Address:

13th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 12309662

Incorporation date: 2019-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medsubone has been operating in this business field for 2 years. Registered under company registration number 12309662, this company is considered a Private Limited Company. You may visit the main office of this firm during its opening times at the following address: 13th Floor Millbank Tower 21-24 Millbank, SW1P 4QP London. The enterprise's principal business activity number is 62090 which means Other information technology service activities. Medsubone Limited reported its account information for the period up to 2020-12-31. The latest annual confirmation statement was submitted on 2020-11-11.

Right now, this limited company is controlled by a solitary director: Danoosh V., who was appointed in 2019.

The companies with significant control over this firm include: Huma Therapeutics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Millbank Tower, 21-24 Millbank, SW1P 4QP and was registered as a PSC under the reg no 07725451.

Financial data based on annual report

Company staff

Danoosh V.

Role: Director

Appointed: 12 November 2019

Latest update: 4 August 2021

People with significant control

Huma Therapeutics Limited
Address: 21-24 Millbank Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07725451
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 November 2021
Confirmation statement last made up date 11 November 2020
Annual Accounts
Start Date For Period Covered By Report 12 November 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 12th, May 2021
incorporation
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
1
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