Menna Overview
Here’s a quick overview of MYOGENES LIMITED 👀 — a Borehamwood based business that started in 2016.
MYOGENES LIMITED
- Company statusactive
- Company No10399052
- Age9 years 10 months Incorporated 28 September 2016
- Officers10
Address
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England
MYOGENES LIMITED is an active company incorporated on 28 September 2016 and based in Borehamwood, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNER, Malcolm Howard | director | Apr 1942 | 28 Sept 2016 |
| COVERMAN, Clare Rachelle | director | Mar 1968 | 28 Sept 2017 |
| DE BLOCQ VAN KUFFELER, John Philip | director | Jan 1949 | 12 Jun 2023 |
| HOWELLS, Marc Richard | director | Jan 1965 | 13 Apr 2023 |
| LENT, Martin Victor | director | Jun 1954 | 13 Apr 2023 |
| NOVAC, Natalia | director | Mar 1974 | 28 Jun 2024 |
| NOVICOFF FACKRELL, Amy | director | May 1965 | 07 Apr 2025 |
| SONI, Ashok | director | Jul 1961 | 03 Oct 2023 |
| TAYLOR, David Michael, Prof | director | Sep 1963 | 15 Nov 2023 |
| ZAHAVI, Zvi, Dr | director | Sep 1961 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Victor Lent | Jun 1954 | 12 Aug 2020 |
| Dr Zvi Zahavi | Sep 1961 | 24 Sept 2018 |
| Mrs Clare Rachelle Coverman | Mar 1968 | 09 Mar 2018 |
| Mr Malcolm Howard Brenner | Apr 1942 | 09 Mar 2018 |
| Mr Elroi Marom | Feb 1970 | 28 Sept 2017 |
| Mr Malcolm Howard Brenner | Apr 1942 | 28 Sept 2016 |
| Dr Zvi Zahavi | Sep 1961 | 28 Sept 2016 |
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Here’s a quick overview of MYOGENES LIMITED 👀 — a Borehamwood based business that started in 2016.