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Home > England & Wales Companies > MYOSCIENCE, LTD
Company Information for

MYOSCIENCE, LTD

LONDON, UNITED KINGDOM, EC4A,
Company Registration Number
08182321
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Myoscience, Ltd
MYOSCIENCE, LTD was founded on 2012-08-16 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
MYOSCIENCE, LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 08182321
Date formed 2012-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-15 03:03:25
Primary Source:Companies House
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Companies with same name MYOSCIENCE, LTD
The following companies were found which have the same name as MYOSCIENCE, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Myoscience Canada Inc. 333 Bay Street, Suite 2400 Toronto Ontario M5H 2T6 Dissolved Company formed on the 2013-08-14
MYOSCIENCE INC Delaware Unknown
MYOSCIENCE SYSTEMS, INC. 200 S. ORANGE AVE., STE. 2600 ORLANDO FL 32801 Inactive Company formed on the 1999-08-10
MYOSCIENCE INCORPORATED California Unknown

Company Officers of MYOSCIENCE, LTD

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2012-09-18
SCOTT ARTHUR KLEINBERG
 Company Secretary 2015-05-22
JEFFREY G. GOLD
 Director 2015-05-22
SCOTT ARTHUR KLEINBERG
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER OSBORNE
 Company Secretary 2013-07-10 2015-05-22
CLINT CARNELL
 Director 2013-01-23 2015-05-22
MATT FRANKLIN
 Director 2012-08-16 2015-05-22
MATT FRANKLIN
 Company Secretary 2012-08-16 2013-07-10
CLINT CARNELL
 Director 2012-08-16 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED MCKAY BROTHERS COMMUNICATIONS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED BASWARE UK LTD Company Secretary 2013-10-14 CURRENT 2000-09-11 Liquidation
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BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2016-11-08GAZ1FIRST GAZETTE
2016-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0116/08/15 FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MR JEFFREY G. GOLD
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MATT FRANKLIN
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CLINT CARNELL
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY PETER OSBORNE
2015-09-09AP01DIRECTOR APPOINTED MR SCOTT ARTHUR KLEINBERG
2015-09-08AP03SECRETARY APPOINTED MR SCOTT ARTHUR KLEINBERG
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0116/08/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-29AP03SECRETARY APPOINTED MR PETER OSBORNE
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY MATT FRANKLIN
2013-09-09AR0116/08/13 FULL LIST
2013-02-04AP01DIRECTOR APPOINTED MR CLINT CARNELL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM FLAT 35 GRENBECK COURT 30-34 TREBOVIR ROAD LONDON SW5 9NL UNITED KINGDOM
2012-09-25AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CLINT CARNELL
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MYOSCIENCE, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYOSCIENCE, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYOSCIENCE, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYOSCIENCE, LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-16 £ 1
Shareholder Funds 2012-08-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYOSCIENCE, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYOSCIENCE, LTD
Trademarks
We have not found any records of MYOSCIENCE, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYOSCIENCE, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MYOSCIENCE, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYOSCIENCE, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYOSCIENCE, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYOSCIENCE, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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