Back to search
Metrion Biosciences Ltd
09669815
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, CAMBRIDGE, CB21 6AL
Incorporated 03/07/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
On track
Industry
72110
Research and experimental development on biotechnologyOfficers
Dr John William Ford
director · Since 01/12/2015
SCIENTIST
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Clare Rutty
secretary · Since 01/06/2019
Clare Louise Rutty
director · Since 04/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Steven Alexander Anderson Carle
director · Since 18/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Persons with Significant Control
Former PSCs
Dr Keith Graham Mccullagh
Ceased 31/03/2021
Mr Nicholas Alexander James Tait
Ceased 31/03/2019
Dr John William Ford
Ceased 31/03/2021
Dr Mark Rogers
Ceased 31/03/2021
Charges1 outstanding
Charge
satisfied
KEITH MCCULLAGH
Created 28/12/2018Registered 16/01/2019Satisfied 08/02/2021
Charge
satisfied
XENTION LIMITED
Created 22/09/2016Registered 30/09/2016Satisfied 12/01/2021
Charge
outstanding
HSBC BANK PLC
Created 01/07/2016Registered 04/07/2016