Mirobio Ltd is a private limited company situated at Winchester House Heatley Road, Oxford Science Park, Oxford OX4 4GE. Incorporated on 2018-10-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Thomas K., appointed on 07 March 2023. Director Janet D., appointed on 12 December 2022. Director John J., appointed on 12 December 2022.
Moving on to secretaries, we can mention: Ian M., appointed on 12 December 2022.
The company is categorised as "research and experimental development on biotechnology" (SIC code: 72110).
The latest confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Winchester House Heatley Road |
| Office Address2 | Oxford Science Park |
| Town | Oxford |
| Post code | OX4 4GE |
| Country of origin | United Kingdom |
| Registration Number | 11609215 |
| Date of Incorporation | Mon, 8th Oct 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 12 December 2022
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The list of persons with significant control that own or control the company is made up of 9 names. As we established, there is Gilead Sciences Inc from California, United States. This PSC is classified as "a deleware corporation", 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. Another one in the PSC register is Oxford Science Enterprises Plc that entered Oxford, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oxford Sciences Innovation Plc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gilead Sciences Inc
333 Lakeside Drive, Foster City, California, 94404, United States
| Legal authority | Delaware |
| Legal form | Deleware Corporation |
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, OX2 6HT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09093331 |
| Notified on | 21 June 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oxford Sciences Innovation Plc
King Charles House Park End St., Oxford, OX1 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09093331 |
| Notified on | 6 March 2019 |
| Ceased on | 21 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samsara Biocapital, Llc
628 Middlefield Road, Palo Alto, CA 94301, United States
| Legal authority | Delaware, United States |
| Legal form | Limited Liability Company |
| Notified on | 15 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 22 March 2019 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon D.
| Notified on | 22 March 2019 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim F.
| Notified on | 22 February 2019 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris P.
| Notified on | 22 February 2019 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oxford Sciences Innovation Plc
King Charles House Park End St., Oxford, OX1 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09093331 |
| Notified on | 8 October 2018 |
| Ceased on | 22 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 2nd, February 2024 |
capital | Free Download (2 pages) |
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