Mundibiopharma Limited CAMBRIDGE


Mundibiopharma started in year 2014 as Private Limited Company with registration number 09273949. The Mundibiopharma company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cambridge at Unit 196 Cambridge Science Park. Postal code: CB4 0AB.

The company has 2 directors, namely Stephen J., Bryan L.. Of them, Bryan L. has been with the company the longest, being appointed on 25 August 2015 and Stephen J. has been with the company for the least time - from 22 February 2019. As of 28 March 2024, there were 6 ex directors - Ake W., Alberto M. and others listed below. There were no ex secretaries.

Mundibiopharma Limited Address / Contact

Office Address Unit 196 Cambridge Science Park
Office Address2 Milton Road
Town Cambridge
Post code CB4 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09273949
Date of Incorporation Tue, 21st Oct 2014
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Stephen J.

Position: Director

Appointed: 22 February 2019

Bryan L.

Position: Director

Appointed: 25 August 2015

Ake W.

Position: Director

Appointed: 12 April 2018

Resigned: 22 February 2019

Alberto M.

Position: Director

Appointed: 11 October 2016

Resigned: 01 October 2019

David S.

Position: Director

Appointed: 25 August 2015

Resigned: 03 May 2019

Sara S.

Position: Director

Appointed: 25 August 2015

Resigned: 07 January 2018

Antony M.

Position: Director

Appointed: 25 August 2015

Resigned: 31 July 2017

Stuart B.

Position: Director

Appointed: 21 October 2014

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 8 names. As BizStats found, there is Alexa S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jared G. This PSC has significiant influence or control over the company,. The third one is Hermance S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alexa S.

Notified on 5 March 2018
Nature of control: significiant influence or control

Jared G.

Notified on 31 December 2019
Nature of control: significiant influence or control

Hermance S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen S.

Notified on 31 December 2019
Nature of control: significiant influence or control

Jonathan S.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% shares

Peter W.

Notified on 6 April 2016
Ceased on 3 June 2018
Nature of control: 25-50% shares

Christopher M.

Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, October 2023
Free Download (31 pages)

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