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Company Information for

MENDELIAN LTD

86 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NT,
Company Registration Number
09570139
Private Limited Company
Active

Company Overview

About Mendelian Ltd
MENDELIAN LTD was founded on 2015-04-30 and has its registered office in New Malden. The organisation's status is listed as "Active". Mendelian Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENDELIAN LTD
 
Legal Registered Office
86 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NT
 
Filing Information
Company Number 09570139
Company ID Number 09570139
Date formed 2015-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215270244  
Last Datalog update: 2023-09-05 13:53:55
Primary Source:Companies House
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Companies with same name MENDELIAN LTD
The following companies were found which have the same name as MENDELIAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENDELIAN ENTERPRISES PTY LTD Active Company formed on the 1998-02-10
MENDELIAN CONSTRUCTION INC California Unknown
MENDELIAN CREATIONS LLC Michigan UNKNOWN

Company Officers of MENDELIAN LTD

Current Directors
Officer Role Date Appointed
RUDY BENFREDJ
 Director 2015-04-30
FRANCISCO JAVIER GARCIA TOSINA
 Director 2015-04-30

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
2023-08-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CH01Director's details changed for Dr Peter Jeffrey Fish on 2022-10-23
2022-10-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-04PSC07CESSATION OF RUDY BENFREDJ AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AP01DIRECTOR APPOINTED DR PETER JEFFREY FISH
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RUDY BENFREDJ
2022-03-12SH0107/03/22 STATEMENT OF CAPITAL GBP 1304.906
2021-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER GARCIA TOSINA
2021-07-01RES12Resolution of varying share rights or name
2021-06-14SH0109/04/21 STATEMENT OF CAPITAL GBP 1303.321
2021-06-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14SH08Change of share class name or designation
2021-06-10PSC07CESSATION OF FRANCISCO JAVIER GARCIA TOSINA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095701390001
2021-02-26SH0116/02/21 STATEMENT OF CAPITAL GBP 1259.296
2021-02-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-02-15SH08Change of share class name or designation
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2020-10-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-04-16SH0114/01/20 STATEMENT OF CAPITAL GBP 1199.33
2020-03-19PSC04Change of details for Mr Rudy Benfredj as a person with significant control on 2020-03-18
2020-03-18CH01Director's details changed for Mr Rudy Benfredj on 2020-03-18
2020-03-18PSC04Change of details for Mr Rudy Benfredj as a person with significant control on 2020-03-18
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Flat 23 104-122 City Road London EC1V 2NR England
2019-11-19SH08Change of share class name or designation
2019-10-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17SH08Change of share class name or designation
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-28SH08Change of share class name or designation
2019-03-08CH01Director's details changed for Mr Francisco Javier Garcia Tosina on 2019-03-07
2019-03-07PSC04Change of details for Mr Francisco Javier Garcia Tosina as a person with significant control on 2019-03-07
2019-02-18SH0102/01/19 STATEMENT OF CAPITAL GBP 9.392941
2018-10-31SH08Change of share class name or designation
2018-10-24SH0101/06/18 STATEMENT OF CAPITAL GBP 945
2018-10-18SH0101/06/18 STATEMENT OF CAPITAL GBP 945
2018-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12SH0120/12/17 STATEMENT OF CAPITAL GBP 920
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 920
2018-01-08SH0120/12/17 STATEMENT OF CAPITAL GBP 920.00
2018-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-11-06RES12VARYING SHARE RIGHTS AND NAMES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 915
2017-10-13SH0129/09/17 STATEMENT OF CAPITAL GBP 915.00
2017-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-27SH0106/09/17 STATEMENT OF CAPITAL GBP 891.00
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-06PSC07CESSATION OF FRANCISCO GONZALEZ-BLANCH AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 27/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY BENFREDJ / 01/05/2016
2016-05-26AR0130/04/16 FULL LIST
2016-05-19SH02SUB-DIVISION 29/04/16
2016-05-19SH0129/04/16 STATEMENT OF CAPITAL GBP 855.00
2016-05-17RES13SUB-DIVIDED SHARES 29/04/2016
2016-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GARCIA TOSINA / 16/05/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FLAT 110 15 PORTMAN SQUARE LONDON W1H 6LL UNITED KINGDOM
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MENDELIAN LTD 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 MENDELIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MENDELIAN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

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 MENDELIAN LTD

Intangible Assets
Patents
We have not found any records of MENDELIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MENDELIAN LTD
Trademarks
We have not found any records of MENDELIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENDELIAN LTD. 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 (62020 - Information technology consultancy activities) as MENDELIAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MENDELIAN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENDELIAN LTD 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 MENDELIAN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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