Medical Research Network Limited

05973016

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TALON HOUSE PRESLEY WAY, MILTON KEYNES, MK8 0ES

Incorporated 20/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

86900

Other human health activities

Officers

Dr Graham Leatham Wylie

director · Since 20/10/2006

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Susan Barbara Ayres

secretary · Since 09/10/2014

Dr Elaine Wylie

director · Since 26/02/2016

CHIEF INTERNATIONAL DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mrn Inflection Limited

75–100% shares

75–100% votes

Appoint directors

Talon House, Presley Way, Milton Keynes, MK8 0ES

Reg: 08236413 · England & Wales Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 01/05/2024Registered 01/05/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 11/02/2021Satisfied 21/12/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/10/2015Registered 16/10/2015Satisfied 21/12/2022

charge

outstanding

HSBC BANK PLC

Created 01/02/2012Registered 03/02/2012