Mireya Dx Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-11-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Raymond I., appointed on 24 March 2023. Director Robert B., appointed on 01 November 2022.
Moving on to secretaries, we can name: Robert B., appointed on 01 November 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH information there was a change of name on 2023-03-24 and their previous name was Progenics Ivf Limited.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14455954 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (78 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 24 March 2023
Position: Corporate Secretary
Appointed: 15 November 2022
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ppr Sciences Limited that entered Swords, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert B.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ppr Sciences Limited
Unit A1 Airside Business Park,, Swords, K67V3V9, Ireland
| Legal authority | Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 728088 |
| Notified on | 1 November 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Progenics Ivf | March 24, 2023 |
| Map Ivf | March 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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