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Mesoblast Uk Limited

07596260

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 69

Michael Anthony Sampson

director · Since 04/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Leonard Francis West

director · Since 01/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 26 other boards

Persons with Significant Control

Mesoblast Limited

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

Level 38, 55 Collins Street, Melbourne, 3000

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