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Metrion Biosciences Ltd CAMBRIDGE

Founded in 2015, Metrion Biosciences, classified under reg no. 09669815 is an active company. Currently registered at First Floor, Building 2 Granta Centre, Granta Park CB21 6AL, Cambridge the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Steven C., Clare R. and David M. and others. In addition one secretary - Clare R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas T. who worked with the the company until 31 March 2019.

Metrion Biosciences Ltd Address / Contact

Office Address First Floor, Building 2 Granta Centre, Granta Park
Office Address2 Great Abington
Town Cambridge
Post code CB21 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09669815
Date of Incorporation Fri, 3rd Jul 2015
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Steven C.

Position: Director

Appointed: 18 December 2023

Clare R.

Position: Director

Appointed: 04 December 2023

David M.

Position: Director

Appointed: 04 December 2023

John M.

Position: Director

Appointed: 01 February 2021

Clare R.

Position: Secretary

Appointed: 01 June 2019

Andrew S.

Position: Director

Appointed: 01 March 2018

Keith M.

Position: Director

Appointed: 01 December 2015

John F.

Position: Director

Appointed: 01 December 2015

Mark R.

Position: Director

Appointed: 01 December 2021

Resigned: 04 December 2023

Mark K.

Position: Director

Appointed: 15 April 2021

Resigned: 04 December 2023

Maya W.

Position: Director

Appointed: 31 March 2021

Resigned: 18 December 2023

Barry K.

Position: Director

Appointed: 01 March 2018

Resigned: 04 December 2023

Nicholas T.

Position: Director

Appointed: 01 December 2015

Resigned: 31 March 2019

Nicholas T.

Position: Secretary

Appointed: 23 July 2015

Resigned: 31 March 2019

Mark R.

Position: Director

Appointed: 03 July 2015

Resigned: 30 November 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Mark R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. The third one is Keith M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mark R.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

John F.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

Keith M.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: significiant influence or control

Nicholas T.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 18, 2023 new director was appointed.
filed on: 2nd, January 2024 		Free Download (2 pages)

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