Myrtex Research started in year 1987 as Private Limited Company with registration number 02092689. The Myrtex Research company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Basingstoke at Vita House. Postal code: RG21 7PG. Since December 20, 2005 Myrtex Research Limited is no longer carrying the name Braes Research.
The company has 2 directors, namely Sebastian O., Maxwell W.. Of them, Maxwell W. has been with the company the longest, being appointed on 17 August 2007 and Sebastian O. has been with the company for the least time - from 18 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Vita House |
| Office Address2 | London Street |
| Town | Basingstoke |
| Post code | RG21 7PG |
| Country of origin | United Kingdom |
| Registration Number | 02092689 |
| Date of Incorporation | Fri, 23rd Jan 1987 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 37 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 | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 17 August 2007
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Vita (Europe) Limited from Basingstoke, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Max W. This PSC has significiant influence or control over the company,. Moving on, there is Jeremy O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Vita (Europe) Limited
Vita House London Street, Basingstoke, Hampshire, RG21 7PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 03328943 |
| Notified on | 2 October 2019 |
| Nature of control: |
75,01-100% shares |
Max W.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
Jeremy O.
| Notified on | 1 September 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
| Braes Research | December 20, 2005 |
| Lovesgrove Research | June 5, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | -4 837 | -4 837 | -4 837 | -4 837 | |
| Balance Sheet | |||||
| Debtors | 86 | 86 | 86 | 86 | 86 |
| Other Debtors | 86 | 86 | |||
| Current Assets | 86 | 86 | 86 | ||
| Net Assets Liabilities Including Pension Asset Liability | -4 837 | -4 837 | -4 837 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 406 808 | 406 808 | 406 808 | 406 808 | |
| Profit Loss Account Reserve | -447 581 | -447 581 | -447 581 | -447 581 | |
| Shareholder Funds | -4 837 | -4 837 | -4 837 | -4 837 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 460 | 460 | |||
| Creditors | 4 923 | 4 923 | |||
| Net Current Assets Liabilities | -4 837 | -4 837 | -4 837 | -4 837 | -4 837 |
| Number Shares Issued Fully Paid | 406 808 | ||||
| Other Creditors | 4 463 | 4 463 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | -4 837 | -4 837 | -4 837 | -4 837 | -4 837 |
| Creditors Due Within One Year | 4 923 | 4 923 | 4 923 | 4 923 | |
| Number Shares Allotted | 406 808 | 406 808 | |||
| Share Capital Allotted Called Up Paid | 406 808 | 406 808 | 406 808 | ||
| Share Premium Account | 35 936 | 35 936 | 35 936 | 35 936 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 8th, February 2024 |
accounts | Free Download (6 pages) |
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