Active
Company Information for M BIOTECH LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY, TW20 9HY,
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Company Registration Number
05918834
Private Limited Company
Active |
Company Name | |
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M BIOTECH LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in TW20 | |
Company Number | 05918834 | |
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Company ID Number | 05918834 | |
Date formed | 2006-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB186844950 |
Last Datalog update: | 2024-01-07 20:12:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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M BIOTECH PRIVATE LIMITED | 305 3rd floor Raikers Chamber Govandi Station Road Mumbai Maharashtra 400088 | ACTIVE | Company formed on the 2011-08-16 | |
M BIOTECH PTE. LTD. | JALAN SULTAN Singapore 199001 | Active | Company formed on the 2015-04-25 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-30 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AAMD | Amended account full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059188340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059188340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY | |
TM02 | Termination of appointment of Amanda Louise Magagnin on 2020-07-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARVESH BHARGAVA | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-14 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Amanda Louise Magagnin as company secretary on 2016-04-29 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarvesh Bhargava on 2010-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/10 FROM 36 Bath Road Hounslow TW3 3EF | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 32-36 BATH ROAD HOUNSLOW GREATER LONDON TW3 3EF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 324,854 |
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Creditors Due Within One Year | 2012-08-31 | £ 352,290 |
Creditors Due Within One Year | 2012-08-31 | £ 374,216 |
Creditors Due Within One Year | 2011-08-31 | £ 374,216 |
Creditors and other liabilities
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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 M BIOTECH LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 234,360 |
Cash Bank In Hand | 2012-08-31 | £ 340,814 |
Cash Bank In Hand | 2012-08-31 | £ 340,814 |
Cash Bank In Hand | 2011-08-31 | £ 325,975 |
Current Assets | 2013-08-31 | £ 312,999 |
Current Assets | 2012-08-31 | £ 360,814 |
Current Assets | 2012-08-31 | £ 360,814 |
Current Assets | 2011-08-31 | £ 345,975 |
Debtors | 2013-08-31 | £ 78,639 |
Debtors | 2012-08-31 | £ 20,000 |
Debtors | 2012-08-31 | £ 20,000 |
Debtors | 2011-08-31 | £ 20,000 |
Shareholder Funds | 2012-08-31 | £ 8,524 |
Tangible Fixed Assets | 2013-08-31 | £ 11,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as M BIOTECH LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |