Mestag Therapeutics Ltd SAFFRON WALDEN


Mestag Therapeutics Ltd is a private limited company that can be found at Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL. Incorporated on 2020-02-17, this 4-year-old company is run by 9 directors.
Director Antoine B., appointed on 29 February 2024. Director Charles D., appointed on 29 June 2023. Director Diana B., appointed on 09 December 2022.
The company is officially classified as "research and experimental development on biotechnology" (SIC: 72110). According to official information there was a name change on 2020-03-27 and their previous name was Biotech 3 Ltd.
The last confirmation statement was sent on 2023-02-16 and the date for the subsequent filing is 2024-03-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mestag Therapeutics Ltd Address / Contact

Office Address Suites 15 & 16, Science Village Chesterford Research Park
Office Address2 Little Chesterford
Town Saffron Walden
Post code CB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12466144
Date of Incorporation Mon, 17th Feb 2020
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Antoine B.

Position: Director

Appointed: 29 February 2024

Charles D.

Position: Director

Appointed: 29 June 2023

Diana B.

Position: Director

Appointed: 09 December 2022

Ton L.

Position: Director

Appointed: 08 February 2022

Issi R.

Position: Director

Appointed: 16 July 2021

Fiona M.

Position: Director

Appointed: 28 January 2021

Andrew W.

Position: Director

Appointed: 03 June 2020

Susan H.

Position: Director

Appointed: 17 April 2020

Catherine B.

Position: Director

Appointed: 17 April 2020

Shaan-Chirag G.

Position: Director

Appointed: 16 July 2021

Resigned: 09 December 2022

Juliette A.

Position: Director

Appointed: 16 July 2021

Resigned: 29 February 2024

Kevin L.

Position: Director

Appointed: 03 June 2020

Resigned: 31 May 2021

Houman A.

Position: Director

Appointed: 17 April 2020

Resigned: 29 June 2023

Jonathan D.

Position: Director

Appointed: 17 February 2020

Resigned: 17 April 2020

James C.

Position: Director

Appointed: 17 February 2020

Resigned: 17 April 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Sv7 (Imf) Gp Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sv7 (Imf) Gp Llp

71 Kingsway, London, WC2B 6ST, United Kingdom

Legal authority Limited Liability Partnership Act 2008
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc425672
Notified on 17 February 2020
Ceased on 16 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Biotech 3 March 27, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 31st July 2023: 4330.47 GBP
filed on: 18th, December 2023
Free Download (4 pages)

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