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METABOLON LIMITED

METABOLON LIMITED is an active private limited company, incorporated on 19 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. METABOLON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11117836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date16/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
METABOLON LIMITED

Directors

(The company's officers)
GERALD HAINES
(~61 year old American national)
C/O METABOLON INC. 617 DAVIS DRIVE, SUITE 100, MORRISVILLE, NC, 27560, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 28/06/2022
ROHAN FERGUSON HASTIE
(~50 year old American national)
617 DAVIS DRIVE, SUITE 100, MORRISVILLE, NORTH CAROLINA, 27560, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT AND CEO
  • Usually resident in UNITED STATES
Appointed on 20/06/2018
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 19/12/2017

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

METABOLON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of METABOLON LIMITED at local scale
Map of METABOLON LIMITED at local scale
Map of METABOLON LIMITED at district scale
Map of METABOLON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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