Mestag Therapeutics Ltd

12466144

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITES 15 & 16, SCIENCE VILLAGE CHESTERFORD RESEARCH PARK, SAFFRON WALDEN, CB10 1XL

Incorporated 17/02/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Dame Catherine Elizabeth Bingham

director · Since 17/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Dr Susan Hill

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Dr Andrew Neil Charles Weir

director · Since 03/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Dr Fiona Caroline Maclaughlin

director · Since 28/01/2021

INVESTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Issi Rozen

director · Since 16/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Professor Ton Logtenberg

director · Since 08/02/2022

NON-EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 67

Dr Diana Bernstein

director · Since 09/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Charles Dunn

director · Since 29/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Martinus Adrianus Van Osch

director · Since 02/06/2025

DIRECTOR

DUTCH · UNITED STATES · Age 55

Persons with Significant Control

Johnson & Johnson

25–50% shares

One, Johnson & Johnson Plaza, New Brunswick

Notified 14/10/2024

Former PSCs

Sv7 (Imf) Gp Llp

Ceased 16/07/2021

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 30/04/2021Registered 04/05/2021Satisfied 14/07/2022

Charge

satisfied

SILICON VALLEY BANK

Created 22/03/2021Registered 26/03/2021Satisfied 15/06/2022