METRION BIOSCIENCES LTD - CAMBRIDGE


Company Profile Company Filings

Overview

METRION BIOSCIENCES LTD is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
METRION BIOSCIENCES LTD was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669815. The accounts status is SMALL and accounts are next due on 30/09/2024.

METRION BIOSCIENCES LTD - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK
CAMBRIDGE
CB21 6AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KEITH GRAHAM MCCULLAGH Nov 1943 British Director 2015-12-01 CURRENT
DAVID ALAN MILROY Dec 1972 British Director 2023-12-04 CURRENT
DR JOHN GARY MONTANA Apr 1963 British Director 2021-02-01 CURRENT
CLARE LOUISE RUTTY Aug 1971 British Director 2023-12-04 CURRENT
DR ANDREW PAUL SOUTHAN Jan 1966 British Director 2018-03-01 CURRENT
DR JOHN WILLIAM FORD Jul 1974 British Director 2015-12-01 CURRENT
STEVEN ALEXANDER ANDERSON CARLE Jul 1969 British Director 2023-12-18 CURRENT
CLARE RUTTY Secretary 2019-06-01 CURRENT
DR MARK ROGERS Nov 1963 British Director 2021-12-01 UNTIL 2023-12-04 RESIGNED
DR BARRY AIDAN KENNY Aug 1963 British Director 2018-03-01 UNTIL 2023-12-04 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2021-04-15 UNTIL 2023-12-04 RESIGNED
MR NICHOLAS ALEXANDER JAMES TAIT Secretary 2015-07-23 UNTIL 2019-03-31 RESIGNED
DR MARK ROGERS Nov 1963 British Director 2015-07-03 UNTIL 2021-11-30 RESIGNED
MR NICHOLAS ALEXANDER JAMES TAIT May 1971 British Director 2015-12-01 UNTIL 2019-03-31 RESIGNED
MS MAYA CAROLINE WARD Feb 1986 British Director 2021-03-31 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John William Ford 2016-04-06 - 2021-03-31 7/1974 Cambridge   Significant influence or control
Dr Mark Rogers 2016-04-06 - 2021-03-31 11/1963 Cambridge   Significant influence or control
Dr Keith Graham Mccullagh 2016-04-06 - 2021-03-31 11/1943 Cambridge   Significant influence or control
Mr Nicholas Alexander James Tait 2016-04-06 - 2019-03-31 5/1971 Cambridge   Significant influence or control

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