Medsubone Ltd LONDON


Medsubone Ltd is a private limited company located at 13Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Danoosh V., appointed on 12 November 2019.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2022-11-11 and the deadline for the subsequent filing is 2023-11-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Medsubone Ltd Address / Contact

Office Address 13th Floor Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12309662
Date of Incorporation Tue, 12th Nov 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Danoosh V.

Position: Director

Appointed: 12 November 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Huma Therapeutics Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huma Therapeutics Limited

21-24 Millbank Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07725451
Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand48 763129 589134 204
Current Assets71 372137 135134 331
Debtors22 6097 546127
Other Debtors22 6097 546127
Property Plant Equipment8 441  
Other
Accumulated Amortisation Impairment Intangible Assets323 150323 150 
Accumulated Depreciation Impairment Property Plant Equipment3 781  
Administrative Expenses 44 0713 074
Amounts Owed To Group Undertakings1 071 1831 7771 777
Average Number Employees During Period722
Comprehensive Income Expense 83 672-3 044
Creditors28 1271 7772 017
Disposals Decrease In Amortisation Impairment Intangible Assets  323 150
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 781 
Disposals Intangible Assets  323 150
Disposals Property Plant Equipment 12 222 
Fixed Assets8 441  
Gain Loss On Disposals Property Plant Equipment -3 458 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 441
Increase From Depreciation Charge For Year Property Plant Equipment3 781  
Intangible Assets Gross Cost323 150323 150 
Interest Expense On Bank Overdrafts 45 
Interest Payable Similar Charges Finance Costs 66 
Net Current Assets Liabilities-1 026 161135 358132 314
Number Shares Issued Fully Paid  1
Operating Profit Loss -44 071-3 074
Other Creditors10 744  
Other Interest Receivable Similar Income Finance Income 930
Other Investments Other Than Loans-1  
Par Value Share  1
Pension Other Post-employment Benefit Costs Other Pension Costs 2 528 
Profit Loss 83 672-3 044
Profit Loss On Ordinary Activities Before Tax -44 128-3 044
Property Plant Equipment Gross Cost12 222  
Social Security Costs 24 020 
Staff Costs Employee Benefits Expense 222 547 
Tax Tax Credit On Profit Or Loss On Ordinary Activities -127 800 
Total Additions Including From Business Combinations Intangible Assets323 150  
Total Additions Including From Business Combinations Property Plant Equipment12 222  
Total Assets Less Current Liabilities51 686135 358132 314
Trade Creditors Trade Payables15 606 240

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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