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Mesoblast Uk Limited

07596260

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 07/04/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Taylor Wessing Secretaries Limited

secretary · Since 07/04/2011

BRITISH

Also on 1085 other boards

Silviu Itescu

director · Since 07/04/2011

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA

Winston Taylor Secretaries Limited

corporate secretary · Since 07/04/2011

BRITISH

Michael Anthony Sampson

director · Since 04/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 17 other boards

Leonard Francis West

director · Since 01/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 26 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 07/04/2011

Reg: 04328885

Also on 1085 other boards

Silviu Itescu

director · Since 07/04/2011

Australian · Australia

Michael Anthony Sampson

director · Since 04/05/2016

British · United Kingdom

Leonard Francis West

director · Since 01/06/2016

British · United Kingdom

Former

Richard Michael Bursby

director · Resigned 07/04/2011

Huntsmoor Limited

corporate director · Resigned 07/04/2011

Huntsmoor Nominees Limited

corporate director · Resigned 07/04/2011

Persons with Significant Control

Mesoblast Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 109 431 870 · Australia · Corporate

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

OAKTREE FUND ADMINISTRATION, LLC

Created 19/11/2021Registered 26/11/2021
Charge
outstanding

OAKTREE FUND ADMINISTRATION, LLC

Created 19/11/2021Registered 24/11/2021
Charge
outstanding

OAKTREE FUND ADMINISTRATION, LLC

Created 19/11/2021Registered 24/11/2021
Charge
outstanding

OAKTREE FUND ADMINISTRATION, LLC

Created 19/11/2021Registered 24/11/2021
Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/03/2018Registered 12/03/2018Satisfied 22/11/2021
Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/03/2018Registered 12/03/2018Satisfied 22/11/2021
Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/03/2018Registered 12/03/2018Satisfied 22/11/2021

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 5 New Street Square
2026-08-14

5 NEW STREET SQUARE

post town → London
2026-08-14

LONDON

officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-08-14
officer appointed → ITESCU, Silviu
2026-08-14
officer appointed → SAMPSON, Michael Anthony
2026-08-14
officer appointed → WEST, Leonard Francis
2026-08-14