MDNA Life Sciences (UK) Ltd

Company Name	MDNA Life Sciences (UK) Ltd
Directors	Harald Ernest Smart and Christopher Anthony Hill
Company Status	Active
Company Number	05386828
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Harald Ernest Smart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(1 year, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ

Secretary Name	Mr Harald Ernest Smart
Nationality	British
Status	Current
Appointed	30 October 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ

Director Name	Mr Christopher Anthony Hill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Director Name	Dr Mark Anthony Birch Machin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Professor
Country of Residence	England
Correspondence Address	5 Emblehope Drive Gosforth Tyne & Wear NE3 4RW

Secretary Name	Norman Douglas Kribs
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 22 March 2007)
Role	Company Director
Correspondence Address	218 Belsize Drive Toronto Ontario M4s 1m4 Canada

Secretary Name	Martin Stephenson
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2007)
Role	Accountant
Correspondence Address	The Medical School University Of Newcastle Newcastle Upon Tyne Tyne And Wear NE2 4HH

Director Name	Miranda Trenchard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 2008)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Tinkers Hall Farm Furneux Pelham Buntingford Hertfordshire SG9 0LJ

Director Name	Robert Poulter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2015)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	184 Wolverine Crescent Thunder Bay Ontario Canada

Director Name	Mr Jason Daniel John Dulude
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2011(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mitomics Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,844
Cash	£2,054
Current Liabilities	£8,599

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	20 September 2023 (7 months, 3 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
31 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 October 2020	Appointment of Mr Christopher Anthony Hill as a director on 10 January 2020 (2 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (3 pages)
15 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
4 June 2018	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 January 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
4 January 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
3 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
7 September 2015	Company name changed mitomics uk LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-05 (3 pages)
7 September 2015	Company name changed mitomics uk LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-05 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015	Termination of appointment of Robert Poulter as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Robert Poulter as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Robert Poulter as a director on 1 June 2015 (1 page)
14 May 2015	Termination of appointment of Jason Daniel John Dulude as a director on 31 January 2014 (1 page)
14 May 2015	Termination of appointment of Jason Daniel John Dulude as a director on 31 January 2014 (1 page)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Company name changed genesis genomics uk LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Company name changed genesis genomics uk LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Appointment of Mr Jason Daniel John Dulude as a director (2 pages)
3 June 2011	Appointment of Mr Jason Daniel John Dulude as a director (2 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Registered office address changed from Unit B8, Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from Unit B8, Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 March 2010 (1 page)
15 March 2010	Director's details changed for Robert Poulter on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Poulter on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Poulter on 9 March 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
1 April 2009	Return made up to 09/03/09; full list of members (3 pages)
2 April 2008	Return made up to 09/03/08; full list of members (3 pages)
2 April 2008	Return made up to 09/03/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: c/o accounts department unit M3*092 the medical school university of newcastle NE2 4HH (1 page)
14 December 2007	Registered office changed on 14/12/07 from: c/o accounts department unit M3*092 the medical school university of newcastle NE2 4HH (1 page)
21 November 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New secretary appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
27 March 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 March 2007	Return made up to 09/03/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 March 2007	Return made up to 09/03/07; full list of members (2 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
25 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/06 (6 pages)
25 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/06 (6 pages)
8 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
8 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
29 March 2005	Company name changed crossco (856) LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed crossco (856) LIMITED\certificate issued on 29/03/05 (2 pages)
9 March 2005	Incorporation (15 pages)
9 March 2005	Incorporation (15 pages)

MDNA Life Sciences (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check