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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 · Age 69

Michael Anthony Sampson

director · Since 04/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

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

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 · Age 69

Michael Anthony Sampson

director · Since 04/05/2016

British · United Kingdom · Age 75

Leonard Francis West

director · Since 01/06/2016

British · United Kingdom · Age 74

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

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 New Street Square
2026-08-14

5 NEW STREET SQUARE

post townLondon
2026-08-14

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-14
officer appointedITESCU, Silviu
2026-08-14
officer appointedSAMPSON, Michael Anthony
2026-08-14
officer appointedWEST, Leonard Francis
2026-08-14