Company number 09385043
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 6FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registration of charge 093850430001, created on 13 March 2017; Confirmation statement made on 12 January 2017 with updates; Resolutions
RES13 ‐
Share subdivided 24/09/2016
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MEL SCIENCE LIMITED are www.melscience.co.uk, and www.mel-science.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and eleven months. Mel Science Limited is a Private Limited Company.
The company registration number is 09385043. Mel Science Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Mel Science Limited is Anglo House Bell Lane Office Village Bell Lane Little Chalfont Buckinghamshire United Kingdom Hp6 6fa. The company`s financial liabilities are £1317.38k. It is £1298.7k against last year. And the total assets are £1362.23k, which is £1345.44k against last year. FILATOV, Dmitry is a Director of the company. FILIPPOV, Vasily is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
mel science Key Finiance
LIABILITIES
£1317.38k
+6955%
CASH
n/a
TOTAL ASSETS
£1362.23k
+8009%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vasily Filippov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEL SCIENCE LIMITED Events
20 Mar 2017
Registration of charge 093850430001, created on 13 March 2017
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Oct 2016
Resolutions
-
RES13 ‐
Share subdivided 24/09/2016
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Sep 2016
Appointment of Mr Dmitry Filatov as a director on 24 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
-
MODEL ARTICLES ‐
Model articles adopted