MESOBLAST UK LIMITED - LONDON


Company Profile Company Filings

Overview

MESOBLAST UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MESOBLAST UK LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596260. The accounts status is FULL and accounts are next due on 31/03/2024.

MESOBLAST UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-04-07 CURRENT
LEONARD FRANCIS WEST Dec 1951 British Director 2016-06-01 CURRENT
MR MICHAEL ANTHONY SAMPSON Sep 1951 British Director 2016-05-04 CURRENT
SILVIU ITESCU May 1957 Australian Director 2011-04-07 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-04-07 UNTIL 2011-04-07 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-04-07 UNTIL 2011-04-07 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-04-07 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mesoblast Limited 2016-04-06 Melbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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