MOTIF BIO PLC

Company is dissolved

General Information

NAME
MOTIF BIO PLC

COMPANY NUMBER
09320890

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
20/11/2014 (10years old)

WEBSITE
www.motifbio.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
20/11/2014 01/04/2015
MOTIF BIO LIMITED

REGISTERED ADDRESS

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

TRADING ADDRESSES

201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Langley House
Park Road
LONDON
N2 8EY

Credit Risk Overview

Want to learn more about MOTIF BIO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£326.4k

35.09%

NET WORTH

£329.3k

103.88%

TOTAL LIABILITIES

£97.4k

98.93%

NET ASSETS

£329.3k

103.88%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2022	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 14/03/2022	Event: Jonathan Gold (919449281) has left the board
Date: 14/03/2022	Event: Graham George Lumsden (919430976) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MOTIF BIO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOTIF BIO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOTIF BIO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£326.4k

35.09%

NET WORTH

£329.3k

103.88%

TOTAL LIABILITIES

£97.4k

98.93%

NET ASSETS

£329.3k

103.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHASE (GA GROUP) NOMINEES LIMITED A/C GA	Owned: 12.28 %	Shares: 6,881,818	Price per share: £0.01	Total Value: £68,818.18
BANK OF NEW YORK (NOMINEES) LIMITED A/C UKREITS	Owned: 10.71 %	Shares: 6,000,000	Price per share: £0.01	Total Value: £60,000.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 50.25 %	Shares: 28,160,310	Price per share: £0.01	Total Value: £281,603.10
BANK OF NEW YORK (NOMINEES) LIMITED A/C 236403	Owned: 26.77 %	Shares: 15,000,000	Price per share: £0.01	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
REED SMITH CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 322 Past: 484	View Report
Robert J Bertoldi Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Graham George Lumsden Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Michael Austin Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jonathan Gold Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2022	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 14/03/2022	Event: Jonathan Gold (919449281) has left the board
Date: 14/03/2022	Event: Graham George Lumsden (919430976) has left the board
Date: 14/03/2022	Event: New Company Secretary Stephen Michael Austin (929344802) Appointed
Date: 14/03/2022	Event: New Board Member Stephen Michael Austin (914206666) Appointed
Date: 14/03/2022	Event: New Board Member Sharon Cohen (929344777) Appointed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Christopher Thomas Wardhaugh (926955978) has left the board
Date: 20/05/2020	Event: New Board Member Christopher Thomas Wardhaugh (917287259) Appointed
Date: 13/05/2020	Event: New Board Member Christopher Thomas Wardhaugh (926955978) Appointed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: Craig Albanese (923410082) has left the board
Date: 25/11/2019	Event: Maria Charlotta Ginman (917980101) has left the board
Date: 25/11/2019	Event: Mary Lake Polan (919468385) has left the board
Date: 25/11/2019	Event: Andrew Powell (925961173) has left the board
Date: 25/11/2019	Event: Zaki Hosny (919501282) has left the board
Date: 20/06/2019	Event: New Board Member Andrew Powell (925961173) Appointed
Date: 24/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Richard Cecil Eversfield Morgan (903771412) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: Robert J Bertoldi (919282322) has left the board
Date: 24/04/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Stephen Michael Austin (919430609) has left the board
Date: 06/04/2018	Event: New Company Secretary Liam O'Donoghue (924490222) Appointed
Date: 15/03/2018	Event: Change in Reg. Office
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Craig Albanese (923410082) Appointed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 10/12/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: John Wilbur Stakes Iii (919501542) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Maria Charlotta Ginman-Horrell (919459481) has left the board
Date: 14/06/2016	Event: New Board Member Maria Charlotta Ginman (917980101) Appointed
Date: 19/12/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: Change in Reg. Office
Date: 18/02/2015	Event: New Board Member Zaki Hosny (919501282) Appointed
Date: 18/02/2015	Event: New Board Member John Wilbur Stakes Iii (919501542) Appointed
Date: 12/02/2015	Event: New Board Member Maria Charlotta Ginman-Jones (919459481) Appointed
Date: 06/02/2015	Event: New Board Member Richard Cecil Eversfield Morgan (903771412) Appointed
Date: 06/02/2015	Event: New Board Member Mary Lake Polan (919468385) Appointed
Date: 06/02/2015	Event: Richard Cecil Eversfield Morgan (919449278) has left the board
Date: 30/01/2015	Event: New Board Member Richard Cecil Eversfield Morgan (919449278) Appointed
Date: 30/01/2015	Event: New Board Member Bruce Williams (919449277) Appointed
Date: 30/01/2015	Event: New Board Member Jonathan Gold (919449281) Appointed

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MOTIF BIO PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£326.4k

£329.3k

£97.4k

£329.3k

People Overview

0

14

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£326.4k

£329.3k

£97.4k

£329.3k

Accounts

People Overview

0

14

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™