MB

MOTIF BIO PLC

Dissolved

Company number 09320890

London, England · Incorporated 20 November 2014

Langley House, Park Road, London, N2 8EY, England

Research and experimental development on biotechnology · SIC 72110

Other human health activities · SIC 86900

Status
Dissolved
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MOTIF BIO LIMITED · 20 November 2014 – 1 April 2015

Previous registered addresses

201 Temple Avenue London EC4Y 0DT England · until 10 March 2022

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England · until 10 March 2022

The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · until 5 December 2018

27/28 Eastcastle Street London W1W 8DH · until 13 March 2018

One Tudor Street London EC4Y 0AH · until 29 March 2017

, the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom · until 16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AUSTIN, Stephen Michael
Secretary
1 March 2022
AS
AUSTIN, Stephen Michael
Director
1 March 2022
CS
COHEN, Sharon
Director
1 March 2022
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
10 December 2020
WC
WARDHAUGH, Christopher Thomas
Director · Resigned
1 May 2020
PA
POWELL, Andrew, Mr
Director · Resigned
25 April 2019
OL
O'DONOGHUE, Liam
Secretary · Resigned
2 April 2018
AC
ALBANESE, Craig, Dr
Director · Resigned
5 May 2017
GM
GINMAN, Maria Charlotta
Director · Resigned
27 January 2015
GJ
GOLD, Jonathan
Director · Resigned
27 January 2015
HZ
HOSNY, Zaki
Director · Resigned
27 January 2015
MR
MORGAN, Richard Cecil Eversfield
Director · Resigned
27 January 2015
PM
POLAN, Mary Lake
Director · Resigned
27 January 2015
SI
STAKES III, John Wilbur
Director · Resigned
27 January 2015
WB
WILLIAMS, Bruce
Director · Resigned
27 January 2015
AS
AUSTIN, Stephen Michael
Secretary · Resigned
21 January 2015
LG
LUMSDEN, Graham George
Director · Resigned
21 January 2015
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
20 November 2014
BR
BERTOLDI, Robert J
Director · Resigned
20 November 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 December 2022 View
Gazette Notice Compulsory
Gazette
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2020 View
Resolution
Resolution
12 October 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Capital Allotment Shares
Capital
5 December 2019 View
Capital Alter Shares Subdivision
Capital
28 November 2019 View
Resolution
Resolution
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Resolution
Resolution
5 July 2019 View
Resolution
Resolution
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change Sail Address Company With Old Address New Address
Address
5 December 2018 View
Move Registers To Sail Company With New Address
Address
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Resolution
Resolution
5 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Capital Allotment Shares
Capital
24 May 2018 View
Accounts With Accounts Type Group
Accounts
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Resolution
Resolution
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Resolution
Resolution
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Resolution
Resolution
17 January 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Resolution
Resolution
9 August 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Resolution
Resolution
17 June 2016 View
Auditors Resignation Company
Auditors
9 March 2016 View
Auditors Resignation Company
Auditors
9 March 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Move Registers To Sail Company With New Address
Address
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
23 July 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Change Sail Address Company With New Address
Address
17 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Capital Alter Shares Subdivision
Capital
16 April 2015 View
Auditors Statement
Auditors
1 April 2015 View
Auditors Report
Auditors
1 April 2015 View
Re Registration Memorandum Articles
Incorporation
1 April 2015 View
Accounts Balance Sheet
Accounts
1 April 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Reregistration Private To Public Company
Change Of Name
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2014 View
Incorporation Company
Incorporation
20 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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