MITOGEN LIMITED

Profile MITOGEN LIMITED

Actual on 01.12.2020
Company name
MITOGEN LIMITED
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Company number
03236126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
45 ROUNDWOOD LANE, HERTS, HARPENDEN, AL5 3BP
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PSC and Officers MITOGEN LIMITED

Officers

(as of 19.09.2020)

HYSOM, Laurence John
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Roundwood Lane, Hertfordshire, Harpenden, AL5 3BP, 45
Nationality: British
Role: Secretary
Occupation: Marketing
HYSOM, Laurence John
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Roundwood Lane, Hertfordshire, Harpenden, AL5 3BP, 45
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Marketing
Country of residence: England
HYSOM, Philip David
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Charlemont Drive, Manea, England, March, PE15 0GD, 87
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Landscape Gardener
Country of residence: England
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Laurence John Hysom
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: Herts, Harpenden, 45
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent