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Home > England & Wales Companies > MC2 THERAPEUTICS LIMITED
Company Information for

MC2 THERAPEUTICS LIMITED

1A GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG,
Company Registration Number
05349119
Private Limited Company
Active

Company Overview

About Mc2 Therapeutics Ltd
MC2 THERAPEUTICS LIMITED was founded on 2005-02-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Mc2 Therapeutics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MC2 THERAPEUTICS LIMITED
 
Legal Registered Office
1A GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
Other companies in KT22
 
Previous Names
DRUG DELIVERY SOLUTIONS LIMITED05/02/2019
Filing Information
Company Number 05349119
Company ID Number 05349119
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB862424820  
Last Datalog update: 2024-03-05 06:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC2 THERAPEUTICS LIMITED
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Company Officers of MC2 THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM TWYDELL
 Company Secretary 2005-02-01
ANETTE MERETE NOHR CLAUSEN
 Director 2005-07-12
MADS JORGEN NOHR CLAUSEN
 Director 2008-06-25
JESPER JORN LANGE
 Director 2008-06-25
STEPHEN JOHN LENON
 Director 2005-02-01
RICHARD WILLIAM TWYDELL
 Director 2005-02-01
DEREK ALFRED WHEELER
 Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEEN SINDET PEDERSEN
 Director 2005-07-12 2012-12-31
ELSEBETH BUDOLFSEN
 Director 2005-11-04 2009-11-01
KENNETH MARK PRIMROSE
 Director 2005-11-04 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM TWYDELL DISPERSE PHARMA LIMITED Company Secretary 2005-07-13 CURRENT 2002-10-18 Active
RICHARD WILLIAM TWYDELL SERIOUS FUN CHILDREN'S NETWORK INTERNATIONAL Director 2014-05-23 CURRENT 2014-05-23 Active
RICHARD WILLIAM TWYDELL WOKING AGE CONCERN Director 2005-08-30 CURRENT 2005-05-25 Liquidation
RICHARD WILLIAM TWYDELL DISPERSE PHARMA LIMITED Director 2005-07-13 CURRENT 2002-10-18 Active
DEREK ALFRED WHEELER DISPERSE PHARMA LIMITED Director 2003-07-02 CURRENT 2002-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 053491190002
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR NIGEL CRUTCHLEY
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-29APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LENON
2022-12-2323/12/22 STATEMENT OF CAPITAL GBP 61997080
2022-12-22DIRECTOR APPOINTED MR TOMAS DAHL MIKKLESEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR JESPER JORN LANGE
2022-12-22APPOINTMENT TERMINATED, DIRECTOR MORTEN PRAESTEGAARD
2022-12-22Director's details changed for Mr Tomas Dahl Mikklesen on 2022-12-22
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27Director's details changed for Dr Stephen John Lenon on 2022-09-27
2022-09-27CH01Director's details changed for Dr Stephen John Lenon on 2022-09-27
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-24Director's details changed for Dr Nigel Crutchley on 2021-12-21
2021-12-2422/12/21 STATEMENT OF CAPITAL GBP 52997080
2021-12-24SH0122/12/21 STATEMENT OF CAPITAL GBP 52997080
2021-12-24CH01Director's details changed for Dr Nigel Crutchley on 2021-12-21
2021-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/21 FROM James House Emlyn Lane Leatherhead KT22 7EP England
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21SH0103/02/19 STATEMENT OF CAPITAL GBP 24197080
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-15SH20Statement by Directors
2019-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 03/02/2019
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2019-02-05RES15CHANGE OF COMPANY NAME 05/02/19
2019-02-04SH19Statement of capital on 2019-02-04 GBP 200,000.00
2019-02-04CAP-SSSolvency Statement dated 03/02/19
2019-02-04RES13Resolutions passed:
  • Cancellation of the share premium account 03/02/2019
  • Resolution of reduction in issued share capital
2018-11-18AP01DIRECTOR APPOINTED MORTEN PRAESTEGAARD
2018-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANETTE MERETE NOHR CLAUSEN
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CH01Director's details changed for Dr Steve John Lenon on 2018-02-20
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-25PSC05Change of details for Mc2 Biotek Aps as a person with significant control on 2017-04-01
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 659756.16
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Leatherhead Enterprise Centre Randalls Road Leatherhead Surrey KT22 7RY
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 659756.16
2016-02-23AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 659756.16
2015-02-10AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 659756.16
2014-02-27AR0101/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0101/02/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEEN SINDET PEDERSEN
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEEN SINDET PEDERSEN
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0101/02/12 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0101/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED WHEELER / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEEN SINDET PEDERSEN / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE JOHN LENON / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JORN LANGE / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JORGEN NOHR CLAUSEN / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MERETE NOHR CLAUSEN / 01/02/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 01/02/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0101/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEEN SINDET PEDERSEN / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE JOHN LENON / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JORN LANGE / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JORGEN NOHR CLAUSEN / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MERETE NOHR CLAUSEN / 01/01/2010
2010-02-26SH0101/10/09 STATEMENT OF CAPITAL GBP 648788.44
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ELSEBETH BUDOLFSEN
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27123GBP NC 500000/840000 15/09/08
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-2688(2)CAPITALS NOT ROLLED UP
2008-12-23225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-08-06288aDIRECTOR APPOINTED MR JESPER JORN LANGE
2008-08-05288aDIRECTOR APPOINTED MR MADS JORGEN NOHR CLAUSEN
2008-03-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-2388(2)RAD 01/12/07--------- £ SI 288000@.34=97920 £ IC 200000/297920
2008-01-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-19288bDIRECTOR RESIGNED
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 28 SUTHERLAND DRIVE, BURPHAM GUILDFORD SURREY GU4 7YJ
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-2388(2)RAD 04/11/05--------- £ SI 1000@1=1000 £ IC 199000/200000
2005-12-08288aNEW DIRECTOR APPOINTED
2005-09-27SASHARES AGREEMENT OTC
2005-09-2788(2)RAD 13/07/05--------- £ SI 40000@1=40000 £ IC 159000/199000
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25RES12VARYING SHARE RIGHTS AND NAMES
2005-07-2588(2)RAD 12/07/05--------- £ SI 120000@1=120000 £ IC 39000/159000
2005-06-28123NC INC ALREADY ADJUSTED 06/06/05
2005-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28RES04£ NC 1000/500000 06/06
2005-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to MC2 THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC2 THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OF INTELLECTUAL PROPERTY 2005-08-02 PART of the property or undertaking has been released from charge DISPERSE GROUP PLC (THE BENEFICIARY)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC2 THERAPEUTICS LIMITED

Intangible Assets
Patents
We have not found any records of MC2 THERAPEUTICS LIMITED registering or being granted any patents
Domain Names

MC2 THERAPEUTICS LIMITED owns 1 domain names.

drugdeliverysolutions.co.uk  

Trademarks
We have not found any records of MC2 THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC2 THERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as MC2 THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC2 THERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MC2 THERAPEUTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2013-12-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC2 THERAPEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC2 THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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