Company number 01701634
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address 6 WORTLEY MOOR RD, LEEDS, W YORKS, LS12 4JF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017
GBP 815,341.00
; Resolutions
RES13 ‐
Auth to allot 05/02/2017
RES11 ‐
Resolution of removal of pre-emption rights
; Appointment of Mr Stephen Thomas Horn as a director on 1 November 2016. The most likely internet sites of M.I.E. MEDICAL RESEARCH LIMITED are www.miemedicalresearch.co.uk, and www.m-i-e-medical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 9 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I E Medical Research Limited is a Private Limited Company.
The company registration number is 01701634. M I E Medical Research Limited has been working since 23 February 1983.
The present status of the company is Active. The registered address of M I E Medical Research Limited is 6 Wortley Moor Rd Leeds W Yorks Ls12 4jf. . H S (NOMINEES) LIMITED is a Secretary of the company. CUTTS, John William is a Director of the company. FIRTH, Brian Eric is a Director of the company. HORN, Stephen Thomas is a Director of the company. SMITH, Neil Anthony is a Director of the company. Secretary ELLIS, Malcolm Irving, Dr has been resigned. Secretary ELLIS, Vladya Maria has been resigned. Director ELLIS, Malcolm Irving, Dr has been resigned. Director ELLIS, Vladya Maria has been resigned. Director HOWE, Adrian James has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Secretary
H S (NOMINEES) LIMITED
Appointed Date: 01 December 2015
Resigned Directors
Persons With Significant Control
Brian Eric Firth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.I.E. MEDICAL RESEARCH LIMITED Events
06 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
06 Mar 2017
Resolutions
-
RES13 ‐
Auth to allot 05/02/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
30 Jan 2017
Appointment of Mr Stephen Thomas Horn as a director on 1 November 2016
30 Jan 2017
Appointment of Mr Neil Anthony Smith as a director on 1 November 2016
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 111 more events
02 Dec 1987
Secretary resigned;new secretary appointed
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 01/07/86; full list of members
27 Jan 1987
Return made up to 01/07/86; full list of members
13 March 2000
Debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied
on 28 September 2005
Persons entitled: Midland Bank PLC
Description: 6 wortley moor road leeds with the benefit of all rights…
22 October 1996
Fixed and floating charge
Delivered: 24 October 1996
Status: Satisfied
on 16 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied
on 16 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Satisfied
on 16 March 2002
Persons entitled: National Westminster Bank PLC
Description: 6 wortley moor road leeds west yorkshire, title no ywe…