Morliny Foods Bioscience Limited

13420896

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9th Floor 6 New Street Square, London, EC4A 3BF

Incorporated 26/05/2021

Previously known as

Smithfield Bioscience Europe Limited · until 03/09/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mwlaw Services Limited

secretary · Since 26/05/2021

Also on 77 other boards

Tomasz Jacek Kowalczyk

director · Since 22/08/2024

CFO

POLISH · POLAND · Age 56

Also on 1 other board

Mwlaw Services Limited

corporate secretary · Since 26/05/2021

Reg: 04668658

Also on 77 other boards

Tomasz Jacek Kowalczyk

director · Since 22/08/2024

Polish · Poland · Age 56

Former

Courtney Elizabeth Stanton

director · Resigned 19/05/2022

Glenn Nunziata

director · Resigned 15/12/2022

David Lewis Coleman

director · Resigned 22/08/2024

Craig Edward Marshall

director · Resigned 22/08/2024

Mark Lawrence Hall

director · Resigned 22/08/2024

Persons with Significant Control

Morliny Foods Holding Limited

75–100% shares

75–100% votes

Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA

Reg: 13372768 · England And Wales · Limited Company

Notified 26/05/2021

Change History

officer appointed → MWLAW SERVICES LIMITED

2026-08-14

officer appointed → KOWALCZYK, Tomasz Jacek

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 9th Floor 6 New Street Square

2026-08-14

9TH FLOOR

post town → London

2026-08-14

LONDON