M:M BIO Limited
Company 13706785 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kirsty Ann Mccarthy Director · appointed 2021
- Tom Mccarthy Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kirsty Ann Mccarthy Director · appointed 2021
- Tom Mccarthy Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M:M BIO Global Services Limited 2 shared directors
Connected through a shared director
- Utak1 BIO Limited 1 shared director
- Molecule 2 Medicine Limited 1 shared director
- M:M BIO Global Incubator Limited 1 shared director
- Melio BIO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13706785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2021 |
| Address | 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kirsty Ann Mccarthy ceased 2021-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Tom Mccarthy ceased 2024-07-22
25-50% shares · notified 2024-04-05 - confirmed: also a director of this company - Kirsty Ann Mccarthy ceased 2024-07-22
25-50% shares · notified 2024-04-05 - M:M BIO Global Services Limited
75-100% voting · notified 2024-05-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Molecule 2 Medicine Limited
75-100% shares · notified 2022-01-28
Officers (6)
- Samantha Ann Harris Secretary · appointed 2023
- Tom Mccarthy Director · appointed 2021
- Kirsty Ann Mccarthy Director · appointed 2021
Show 3 former officers
- James Westcott Director · appointed 2021 · resigned 2024
- Peter Joyce Director · appointed 2021 · resigned 2024
- Hughes, Stuart Wynn, Dr Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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