Myogenes Limited

General information

Name:

Myogenes Ltd

Office Address:

Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood

Number: 10399052

Incorporation date: 2016-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10399052 8 years ago, Myogenes Limited was set up as a Private Limited Company. The company's present mailing address is Kinetic Business Centre, Theobald Street Borehamwood. The firm's SIC code is 86900 which means Other human health activities. Myogenes Ltd filed its latest accounts for the period up to 31st March 2023. The company's most recent annual confirmation statement was filed on 15th September 2023.

That limited company owes its well established position on the market and constant growth to exactly nine directors, who are David T., Ashok S., Daniel P. and 6 other members of the Management Board who might be found within the Company Staff section of this page, who have been leading it since 2023-11-15.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 15 November 2023

Latest update: 8 January 2024

Ashok S.

Role: Director

Appointed: 03 October 2023

Latest update: 8 January 2024

Daniel P.

Role: Director

Appointed: 03 October 2023

Latest update: 8 January 2024

John D.

Role: Director

Appointed: 12 June 2023

Latest update: 8 January 2024

Martin L.

Role: Director

Appointed: 13 April 2023

Latest update: 8 January 2024

Marc H.

Role: Director

Appointed: 13 April 2023

Latest update: 8 January 2024

Zvi Z.

Role: Director

Appointed: 24 September 2018

Latest update: 8 January 2024

Clare C.

Role: Director

Appointed: 28 September 2017

Latest update: 8 January 2024

Malcolm B.

Role: Director

Appointed: 28 September 2016

Latest update: 8 January 2024

People with significant control

Clare C.
Notified on 9 March 2018
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm B.
Notified on 9 March 2018
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 12 August 2020
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Zvi Z.
Notified on 24 September 2018
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elroi M.
Notified on 28 September 2017
Ceased on 24 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm B.
Notified on 28 September 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zvi Z.
Notified on 28 September 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
366249.00 GBP is the capital in company's statement on 2023/12/14 (SH01)
filed on: 11th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
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