HMBL LIMITED
LONDON HEART METABOLICS LTD

Hellopages » City of London » City of London » EC4V 6BW
Company number 05222950
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HMBL LIMITED are www.hmbl.co.uk, and www.hmbl.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmbl Limited is a Private Limited Company. The company registration number is 05222950. Hmbl Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Hmbl Limited is Rees Pollock 35 New Bridge Street London Ec4v 6bw. The cash in hand is £1986.81k. It is £-462.63k against last year. And the total assets are £2011.84k, which is £-463.35k against last year. FLAMENBAUM, Walter, Dr. is a Director of the company. MILNER, Peter Gerard, Dr. is a Director of the company. PARK, Mungo is a Director of the company. SMITH, Stephen is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary ASHRAFIAN, Houman, Professor has been resigned. Secretary SOKOL, Katherina Kitty has been resigned. Secretary SOKOL, Katherina Kitty has been resigned. Director ASHRAFIAN, Houman, Professor has been resigned. Director FRENNEAUX, Michael Paul has been resigned. Director O'BRIEN, Andrew Peter, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


hmbl Key Finiance

LIABILITIES n/a
CASH £1986.81k
-19%
TOTAL ASSETS £2011.84k
-19%
All Financial Figures

Current Directors

Director
FLAMENBAUM, Walter, Dr.
Appointed Date: 09 May 2011
82 years old
Director
MILNER, Peter Gerard, Dr.
Appointed Date: 31 October 2011
69 years old
Director
PARK, Mungo
Appointed Date: 09 May 2011
69 years old
Director
SMITH, Stephen
Appointed Date: 27 November 2012
66 years old
Director
THOMPSON, Stephen
Appointed Date: 03 September 2013
64 years old

Resigned Directors

Secretary
ASHRAFIAN, Houman, Professor
Resigned: 20 September 2012
Appointed Date: 06 September 2004
Secretary
SOKOL, Katherina Kitty
Resigned: 05 November 2013
Appointed Date: 21 September 2012
Secretary
SOKOL, Katherina Kitty
Resigned: 05 November 2013
Appointed Date: 20 September 2012
Director
ASHRAFIAN, Houman, Professor
Resigned: 31 October 2012
Appointed Date: 06 September 2004
51 years old
Director
FRENNEAUX, Michael Paul
Resigned: 31 October 2012
Appointed Date: 06 September 2004
69 years old
Director
O'BRIEN, Andrew Peter, Dr
Resigned: 11 October 2013
Appointed Date: 27 November 2012
56 years old

HMBL LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • USD 93.23
...
... and 62 more events
23 Jul 2007
Accounts for a dormant company made up to 30 September 2006
13 Sep 2006
Return made up to 06/09/06; full list of members
25 Jul 2006
Accounts for a dormant company made up to 30 September 2005
27 Sep 2005
Return made up to 06/09/05; full list of members
06 Sep 2004
Incorporation

HMBL LIMITED Charges

29 November 2013
Charge code 0522 2950 0001
Delivered: 7 December 2013
Status: Satisfied on 24 March 2014
Persons entitled: Australiansuper
Description: Contains fixed charge…

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