Mgb Biopharma Limited
Company Profile
in liquidation
MicroMgb Biopharma Limited
sc362273•Private Limited With Share Capital
86A George Street, Edinburgh, EH23BU
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Incorporated
07/07/2009
Company Age
16 years
Directors
5
Employees
3
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Mgb Biopharma Limited (sc362273) is a private limited with share capital incorporated on 07/07/2009 (16 years old) and registered in edinburgh, EH23BU. The company operates under SIC code 72190 and is classified as Micro.
Mgb biopharma’s focus is to further develop their completely new class of anti-infective medicine, starting with antibiotics based on minor groove binder (mgbs) compounds. the company’s experienced management team have dedicated their initial focus to the development of a new class of small molec...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 07/07/2009
EH23BU
3 employees
Financial Overview
Total Assets
£95.4K
Liabilities
£814.7K
Net Assets
£-719.3K
Cash
£16.7K
Key Metrics
3
Employees
5
Directors
168
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Resolution
Category:Resolution
Date:07-12-2022
—
Category:—
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Resolution
Category:Resolution
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Memorandum Articles
Category:Incorporation
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Innovate Grants
1
This company received a grant of £2780569.0 for Phase Iia Clinical Trial For A Novel Treatment Of Clostridium Difficile-Associated Diarrhoea (Cdad). The project started on 01/02/2018 and ended on 31/03/2020.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2025
Filing Date29/04/2024
Latest Accounts31/08/2023
Trading Addresses
C/O Morton Fraser Llp, 5Th Floor Quartermile Two, Edinburgh, Eh3 9Gl, EH39GLRegistered
86A George Street, Edinburgh, EH23BURegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
86A George Street, Edinburgh, EH23BURegistered
Level 5, 9 Haymarket Square, Edinburgh, Midlothian, EH38RY
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