M:M BIO LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
M:M BIO LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
M:M BIO LIMITED was incorporated 2 years ago on 27/10/2021 and has the registered number: 13706785. The accounts status is SMALL and accounts are next due on 30/09/2024.
M:M BIO LIMITED was incorporated 2 years ago on 27/10/2021 and has the registered number: 13706785. The accounts status is SMALL and accounts are next due on 30/09/2024.
M:M BIO LIMITED - ABINGDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
99 PARK DRIVE
ABINGDON
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM MCCARTHY | Jun 1967 | Australian | Director | 2021-11-22 | CURRENT |
| KIRSTY ANN MCCARTHY | Apr 1964 | Australian | Director | 2021-10-27 | CURRENT |
| MRS SAMANTHA ANN HARRIS | Secretary | 2023-11-14 | CURRENT | ||
| PETER JOYCE | Apr 1982 | British | Director | 2021-11-22 UNTIL 2024-04-05 | RESIGNED |
| MR STUART WYNN HUGHES | Nov 1970 | British | Director | 2021-11-22 UNTIL 2024-04-05 | RESIGNED |
| DR JAMES WESTCOTT | Oct 1974 | British | Director | 2021-11-22 UNTIL 2024-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kirsty Ann Mccarthy | 2024-04-05 | 4/1964 | Abingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tom Mccarthy | 2024-04-05 | 6/1967 | Abingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kirsty Ann Mccarthy | 2021-10-27 - 2021-11-22 | 4/1964 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-28 | 31-12-2022 | 128,972 Cash -53,876 equity |