M Biotech Limited
Company Profile
live
MicroM Biotech Limited
05918834•Private Limited With Share Capital
Gladstone House, 77-79 High Street, Egham Surrey, TW209HY
Get Full Access
Incorporated
30/08/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
46460
Risk
low risk
Company Overview
Registration, classification & business activity
M Biotech Limited (05918834) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in egham surrey, TW209HY. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 30/08/2006
TW209HY
2 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£3.19M
Net Assets
£606.2K
Cash
£1.06M
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:23-02-2007
Incorporation Company
Category:Incorporation
Date:30-08-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, 77-79 High Street, Egham, TW209HYRegistered
Related Companies
6
Contact
www.mbiotechltd.com
Gladstone House, 77-79 High Street, Egham Surrey, TW209HY