MALIN LIFE SCIENCES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09417625

Incorporation date

02/02/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2015)

23/08/2019

Final Gazette dissolved following liquidation

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23/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/10/2018

Register inspection address has been changed to Nova North 6th Floor 11 Bressenden Place London SW1E 5BY

View PDF (2 pages)

15/10/2018

Registered office address changed from Nova North, 6th Floor 11 Bressenden Place London SW1E 5BY England to 45 Church Street Birmingham B3 2RT on 2018-10-15

View PDF (2 pages)

08/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2018

Resolutions

View PDF (1 pages)

08/10/2018

Declaration of solvency

View PDF (5 pages)

19/09/2018

Termination of appointment of Adrian Graham Howd as a director on 2018-09-18

View PDF (1 pages)

19/06/2018

Director's details changed for Mr Darragh Lyons on 2018-06-01

View PDF (2 pages)

19/06/2018

Director's details changed for Mr Adrian Graham Howd on 2018-06-01

View PDF (2 pages)

19/06/2018

Registered office address changed from 82-88 Hills Road 3rd Floor, Bateman House Cambridge CB2 1LQ England to Nova North, 6th Floor 11 Bressenden Place London SW1E 5BY on 2018-06-19

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/03/2017

Termination of appointment of John Given as a director on 2016-12-31

View PDF (2 pages)

29/03/2017

Termination of appointment of John Given as a director on 2016-12-31

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

16/02/2017

Appointment of Harbour Square Corporate Secretaries Limited as a secretary on 2017-02-14

View PDF (2 pages)

24/11/2016

Director's details changed for Mr Darragh Lyons on 2016-11-15

View PDF (2 pages)

24/11/2016

Director's details changed for Mr Adrian Graham Howd on 2016-11-15

View PDF (2 pages)

24/11/2016

Director's details changed for Mr John Given on 2016-11-15

View PDF (2 pages)

24/11/2016

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 82-88 Hills Road 3rd Floor, Bateman House Cambridge CB2 1LQ on 2016-11-24

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

14/10/2015

Appointment of Mr John Given as a director on 2015-08-19

View PDF (2 pages)

14/10/2015

Appointment of Mr Darragh Lyons as a director on 2015-08-19

View PDF (2 pages)

03/02/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

02/02/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howd, Adrian Graham	Director	02/02/2015 - 18/09/2018	9
Given, John	Director	19/08/2015 - 31/12/2016	1
HARBOUR SQUARE CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/02/2017 - Present	1
Lyons, Darragh	Director	19/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALIN LIFE SCIENCES (UK) LIMITED

MALIN LIFE SCIENCES (UK) LIMITED is an(a) Dissolved company incorporated on 02/02/2015 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALIN LIFE SCIENCES (UK) LIMITED?

MALIN LIFE SCIENCES (UK) LIMITED is currently Dissolved. It was registered on 02/02/2015 and dissolved on 23/08/2019.

Where is MALIN LIFE SCIENCES (UK) LIMITED located?

MALIN LIFE SCIENCES (UK) LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MALIN LIFE SCIENCES (UK) LIMITED do?

MALIN LIFE SCIENCES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALIN LIFE SCIENCES (UK) LIMITED?

The latest filing was on 23/08/2019: Final Gazette dissolved following liquidation.