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 Number | 13767770 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | CHURCHILL WAY |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF10 2HE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 24/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- DR RHODRI THOMAS OWAIN TURNER
- MR ALASDAIR GAVIN PETTIGREW
FITFACTORY TECHNOLOGY LTD
- MR ALASDAIR GAVIN PETTIGREW
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 district scale
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)