MIROBIO LTD - GARSINGTON, OXFORD
| Company Profile | Company Filings |
Overview
MIROBIO LTD is a Private Limited Company from GARSINGTON, OXFORD UNITED KINGDOM and has the status: Active.
MIROBIO LTD was incorporated 5 years ago on 08/10/2018 and has the registered number: 11609215. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIROBIO LTD was incorporated 5 years ago on 08/10/2018 and has the registered number: 11609215. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIROBIO LTD - GARSINGTON, OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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
2ND FLOOR,
GARSINGTON, OXFORD
OX4 2HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ANDREW JORDEN | Dec 1983 | American | Director | 2022-12-12 | CURRENT |
| THOMAS ROBERT KENNEDY | Mar 1979 | American | Director | 2023-03-07 | CURRENT |
| IAN MCKENZIE | Secretary | 2022-12-12 | CURRENT | ||
| JANET ELIZABETH DORLING | Mar 1974 | American | Director | 2022-12-12 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-10-08 UNTIL 2018-10-08 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-10-08 UNTIL 2019-12-31 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2018-10-08 UNTIL 2018-10-08 | RESIGNED | ||
| DR RUDOLF ERTL | Jun 1960 | German | Director | 2022-09-20 UNTIL 2022-12-12 | RESIGNED |
| MR NICHOLAS ALEXANDER WILLIAMS | Mar 1986 | British | Director | 2022-06-21 UNTIL 2022-09-20 | RESIGNED |
| LISA NANCY WILDER | Mar 1968 | British | Director | 2023-03-07 UNTIL 2024-01-25 | RESIGNED |
| YORK-JULIAN STUECKER | Jul 1973 | German | Director | 2022-09-20 UNTIL 2022-12-12 | RESIGNED |
| DR EKATERINA SMIRNYAGINA | Aug 1966 | French | Director | 2021-10-13 UNTIL 2022-09-20 | RESIGNED |
| DR ANDREW JAMES MCLEAN | May 1985 | British | Director | 2018-10-08 UNTIL 2019-12-31 | RESIGNED |
| DR SHAHZAD MALIK | Mar 1967 | British | Director | 2019-08-08 UNTIL 2022-06-21 | RESIGNED |
| DR DEBORAH HARLAND | Aug 1960 | British | Director | 2019-08-08 UNTIL 2022-09-20 | RESIGNED |
| ANDREW D. DICKINSON | Feb 1970 | American | Director | 2022-09-20 UNTIL 2022-12-12 | RESIGNED |
| SIMON JOHN DAVIS | Sep 1959 | Australian | Director | 2019-04-15 UNTIL 2020-10-19 | RESIGNED |
| EREZ CHIMOVITS | Jan 1964 | Israeli | Director | 2022-06-21 UNTIL 2022-09-20 | RESIGNED |
| ELIOT CHARLES | Jun 1962 | American | Director | 2019-04-15 UNTIL 2022-09-20 | RESIGNED |
| DR CAROLIN MADELEINE BARTH | Jul 1973 | Swiss | Director | 2022-01-22 UNTIL 2022-05-09 | RESIGNED |
| SRINIVAS AKKARAJU | Mar 1968 | American | Director | 2019-04-15 UNTIL 2022-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilead Sciences Inc | 2022-09-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Oxford Science Enterprises Plc | 2022-06-21 - 2022-09-20 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Samsara Biocapital, Llc | 2019-04-15 - 2019-04-25 | Palo Alto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Simon John Davis | 2019-03-22 - 2019-04-15 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Richard Cornall | 2019-03-22 - 2019-04-15 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Oxford Sciences Innovation Plc | 2019-03-06 - 2022-06-21 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Chris Paluch | 2019-02-22 - 2019-03-06 | 4/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tim Funnell | 2019-02-22 - 2019-03-06 | 10/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Oxford Sciences Innovation Plc | 2018-10-08 - 2019-02-22 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |