MEOMICS PRECISION MEDICINE LTD

MEOMICS PRECISION MEDICINE LTD is an active private limited company, incorporated on 26 November 2021. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. MEOMICS PRECISION MEDICINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13767770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 2CHURCHILL WAY
Post TownCARDIFF
CountryWALES
PostcodeCF10 2HE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
MEOMICS PRECISION MEDICINE LTD

Directors

(The company's officers)
PROFESSOR JEREMY HALL
(~53 year old British national)
INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/11/2021
PROFESSOR ADRIAN JOHN HARWOOD
(~61 year old British national)
INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/11/2021
MR ALASDAIR GAVIN PETTIGREW
(~56 year old British national)
INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 26/11/2021
DR RHODRI THOMAS OWAIN TURNER
(~40 year old British national)
INTERNATIONAL HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)
Professor Adrian John Harwood
(~61 year old British national)
International House, Churchill Way, Cardiff, CF10 2HE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2021
Professor Jeremy Hall
(~53 year old British national)
International House, Churchill Way, Cardiff, CF10 2HE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2021

Connections

(Shared officers)
ASTR04M LTD
  • MR ALASDAIR GAVIN PETTIGREW
CARDIFF SCINTIGRAPHICS LIMITED
  • DR RHODRI THOMAS OWAIN TURNER
CERIDWEN ONCOLOGY LTD
  • DR RHODRI TURNER
  • DR RHODRI THOMAS OWAIN TURNER
  • MR ALASDAIR GAVIN PETTIGREW
FITFACTORY TECHNOLOGY LTD
  • MR ALASDAIR GAVIN PETTIGREW
  • DR RHODRI TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEOMICS PRECISION MEDICINE LTD: Maps

Maps show the location of the postcode of the registered office, CF10 2HE.

Map of MEOMICS PRECISION MEDICINE LTD at local scale
Map of MEOMICS PRECISION MEDICINE LTD at local scale
Map of MEOMICS PRECISION MEDICINE LTD at district scale
Map of MEOMICS PRECISION MEDICINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 2HE

Other companies with registered offices in CF10 2HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)