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Company Information for

MALIN LIFE SCIENCES (UK) LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
09417625
Private Limited Company
Liquidation

Company Overview

About Malin Life Sciences (uk) Ltd
MALIN LIFE SCIENCES (UK) LIMITED was founded on 2015-02-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Malin Life Sciences (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALIN LIFE SCIENCES (UK) LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Filing Information
Company Number 09417625
Company ID Number 09417625
Date formed 2015-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB211769220  
Last Datalog update: 2018-11-05 10:18:19
Primary Source:Companies House
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Company Officers of MALIN LIFE SCIENCES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HARBOUR SQUARE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-02-14
ADRIAN GRAHAM HOWD
 Director 2015-02-02
DARRAGH LYONS
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GIVEN
 Director 2015-08-19 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBOUR SQUARE CORPORATE SECRETARIES LIMITED MALIN LIFE SCIENCES INTERNATIONAL LIMITED Company Secretary 2016-12-31 CURRENT 2016-02-01 Active
ADRIAN GRAHAM HOWD KYMAB GROUP LIMITED Director 2016-11-23 CURRENT 2016-10-06 Active
ADRIAN GRAHAM HOWD WREN THERAPEUTICS LIMITED Director 2016-07-29 CURRENT 2016-03-10 Active
ADRIAN GRAHAM HOWD NIDUS LABORATORIES LIMITED Director 2016-05-19 CURRENT 2016-05-19 Liquidation
ADRIAN GRAHAM HOWD IMMUNOCORE LIMITED Director 2015-07-16 CURRENT 2007-12-18 Active
ADRIAN GRAHAM HOWD HETEROGENEX LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-10-20

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
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH LYONS / 01/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM HOWD / 01/06/2018
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 82-88 HILLS ROAD 3RD FLOOR, BATEMAN HOUSE CAMBRIDGE CB2 1LQ ENGLAND
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIVEN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIVEN
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;EUR 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-16AP04CORPORATE SECRETARY APPOINTED HARBOUR SQUARE CORPORATE SECRETARIES LIMITED
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH LYONS / 15/11/2016
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM HOWD / 15/11/2016
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIVEN / 15/11/2016
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11AR0102/02/16 FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR JOHN GIVEN
2015-10-14AP01DIRECTOR APPOINTED MR DARRAGH LYONS
2015-02-03AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;EUR 1
2015-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALIN LIFE SCIENCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-02
Appointmen2018-10-02
Resolution2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against MALIN LIFE SCIENCES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALIN LIFE SCIENCES (UK) LIMITED 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MALIN LIFE SCIENCES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALIN LIFE SCIENCES (UK) LIMITED
Trademarks
We have not found any records of MALIN LIFE SCIENCES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIN LIFE SCIENCES (UK) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as MALIN LIFE SCIENCES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIN LIFE SCIENCES (UK) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMALIN LIFE SCIENCES (UK) LIMITEDEvent Date2018-10-02
 
Initiating party Event TypeAppointmen
Defending partyMALIN LIFE SCIENCES (UK) LIMITEDEvent Date2018-10-02
Name of Company: MALIN LIFE SCIENCES (UK) LIMITED Company Number: 09417625 Nature of Business: Activities of other holding companies (not including agricultural, production, construction, distribution…
 
Initiating party Event TypeResolution
Defending partyMALIN LIFE SCIENCES (UK) LIMITEDEvent Date2018-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIN LIFE SCIENCES (UK) LIMITED 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 MALIN LIFE SCIENCES (UK) LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2RT