MESOBLAST UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07596260
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 23 June 2016 GBP 1 USD 212,633,990 ; Memorandum and Articles of Association. The most likely internet sites of MESOBLAST UK LIMITED are www.mesoblastuk.co.uk, and www.mesoblast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesoblast Uk Limited is a Private Limited Company. The company registration number is 07596260. Mesoblast Uk Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Mesoblast Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ITESCU, Silviu is a Director of the company. SAMPSON, Michael Anthony is a Director of the company. WEST, Leonard Francis is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 07 April 2011
Director
ITESCU, Silviu
Appointed Date: 07 April 2011
68 years old
Director
SAMPSON, Michael Anthony
Appointed Date: 04 May 2016
74 years old
Director
WEST, Leonard Francis
Appointed Date: 01 June 2016
73 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 07 April 2011
Appointed Date: 07 April 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 April 2011
Appointed Date: 07 April 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 April 2011
Appointed Date: 07 April 2011

MESOBLAST UK LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
17 Aug 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1
  • USD 212,633,990
10 Aug 2016
Memorandum and Articles of Association
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Appointment of Leonard Francis West as a director on 1 June 2016
...
... and 12 more events
31 Aug 2011
Termination of appointment of Richard Bursby as a director
31 Aug 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
31 Aug 2011
Termination of appointment of Huntsmoor Limited as a director
31 Aug 2011
Appointment of Silviu Itescu as a director
07 Apr 2011
Incorporation

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