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MORPHSITES LTD - The Undercroft Eaglewood Park, Dillington, Ilminster, TA19 9DQ, United Kingdom
Company Information
- Company registration number
- 07116238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Undercroft Eaglewood Park
- Dillington
- Ilminster
- TA19 9DQ
- United Kingdom The Undercroft Eaglewood Park, Dillington, Ilminster, TA19 9DQ, United Kingdom UK
Management
- Managing Directors
- FAIRBURN, Peter Simon
- HURST, David Andrew
- SAVAGE, Thomas Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr David Andrew Hurst
- Mr Peter Simon Fairburn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMAS BENJAMIN LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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MORPHSITES LTD Company Description
- MORPHSITES LTD is a ltd registered in United Kingdom with the Company reg no 07116238. Its current trading status is "live". It was registered 2010-01-05. It was previously called THOMAS BENJAMIN LIMITED. It has declared SIC or NACE codes as "59112". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at The Undercroft Eaglewood Park .
Get MORPHSITES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morphsites Ltd - The Undercroft Eaglewood Park, Dillington, Ilminster, TA19 9DQ, United Kingdom
- 2010-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2023-02-28) - SH10
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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change-person-director-company-with-change-date (2017-10-18) - CH01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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change-to-a-person-with-significant-control (2017-10-17) - PSC04
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-29) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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capital-name-of-class-of-shares (2015-01-05) - SH08
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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accounts-with-accounts-type-micro-entity (2014-05-13) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-secretary-company-with-name (2013-09-24) - TM02
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capital-name-of-class-of-shares (2013-01-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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resolution (2013-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-27) - SH08
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termination-director-company-with-name (2013-09-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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capital-name-of-class-of-shares (2011-09-26) - SH08
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capital-allotment-shares (2011-10-17) - SH01
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resolution (2011-09-21) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-01-05) - NEWINC