METRION BIOSCIENCES LTD

Active - Accounts Filed

General Information

NAME
METRION BIOSCIENCES LTD

COMPANY NUMBER
09669815

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
03/07/2015 (9 years and 5 months old)

WEBSITE
www.metrionbiosciences.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, BUILDING 2, GRANTA CENTRE, GRANTA PARK
CAMBRIDGE
CB21 6AL

Telephone: 01223919100
TPS: No

TRADING ADDRESSES

Granta Park
Great Abington
CAMBRIDGE
CB21 6AL

Unit 1
3 Riverside
Granta Park
Cambridge, Cambridgeshire
CB21 6AD

Telephone: 919100

Credit Risk Overview

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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

£3.3M

269.01%

NET WORTH

£5.4M

91.30%

TOTAL LIABILITIES

£1.3M

25.38%

NET ASSETS

£5.7M

90.92%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

51

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
METRION BIOSCIENCES LTD	Active - Accounts Filed	View Report
METRION PHARMA LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Andrew Paul Southan (924369752) has left the board
Date: 12/12/2024	Event: New Board Member Lee Robert Patterson (933021972) Appointed
Date: 10/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about METRION BIOSCIENCES LTD?
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

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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)

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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

£3.3M

269.01%

NET WORTH

£5.4M

91.30%

TOTAL LIABILITIES

£1.3M

25.38%

NET ASSETS

£5.7M

90.92%

Accounts

KEY FINANCIALS	-
Turnover	-
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Pre-tax profit	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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Other Current Assets	-
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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	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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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	-
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Equity	-
Creditor Days	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH GRAHAM MCCULLAGH	Owned: 10.29 %	Shares: 135,708	Price per share: £0.96	Total Value: £130,705.79
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 7.43 %	Shares: 131,188	Price per share: £0.72	Total Value: £94,306.88
BARONSMEAD VENTURE TRUST PLC	Owned: 6.59 %	Shares: 116,337	Price per share: £0.72	Total Value: £83,630.97
SYNDICATEROOM NOMINEES (FUND TWENTY8-2017) LIMITED	Owned: 1.40 %	Shares: 18,425	Price per share: £0.96	Total Value: £17,745.85
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 6.54 %	Shares: 115,446	Price per share: £0.72	Total Value: £82,990.45
BARONSMEAD VENTURE TRUST PLC	Owned: 5.80 %	Shares: 102,376	Price per share: £0.72	Total Value: £73,594.85
O2H NOMINEES LIMITED A/C O2HVL	Owned: 6.43 %	Shares: 84,752	Price per share: £0.96	Total Value: £81,628.03
JOHN WILLIAM FORD	Owned: 5.19 %	Shares: 68,475	Price per share: £0.96	Total Value: £65,951.01
MAVEN INCOME & GROWTH VCT PLC	Owned: 4.64 %	Shares: 58,922	Price per share: £1.00	Total Value: £58,922.00
SYNDICATE ROOM NOMINEES LTD	Owned: 4.28 %	Shares: 56,373	Price per share: £0.96	Total Value: £54,295.09
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.90 %	Shares: 51,305	Price per share: £0.72	Total Value: £36,881.53
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 3.98 %	Shares: 50,505	Price per share: £1.00	Total Value: £50,505.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 3.98 %	Shares: 50,505	Price per share: £1.00	Total Value: £50,505.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 3.98 %	Shares: 50,505	Price per share: £1.00	Total Value: £50,505.00
MARK ROGERS	Owned: 3.77 %	Shares: 49,704	Price per share: £0.96	Total Value: £47,871.91
BARONSMEAD VENTURE TRUST PLC	Owned: 2.58 %	Shares: 45,496	Price per share: £0.72	Total Value: £32,705.63
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.56 %	Shares: 45,148	Price per share: £0.72	Total Value: £32,455.46
BARONSMEAD VENTURE TRUST PLC	Owned: 2.27 %	Shares: 40,037	Price per share: £0.72	Total Value: £28,781.32
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED	Owned: 2.55 %	Shares: 33,670	Price per share: £0.96	Total Value: £32,428.92
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 1.68 %	Shares: 29,703	Price per share: £0.72	Total Value: £21,352.54
WARREN MILLER	Owned: 1.54 %	Shares: 20,302	Price per share: £0.96	Total Value: £19,553.67
TONY RUSH	Owned: 1.27 %	Shares: 16,779	Price per share: £0.96	Total Value: £16,160.52
ROBERT KIRBY	Owned: 1.19 %	Shares: 15,698	Price per share: £0.96	Total Value: £15,119.37
RAYMOND TANG	Owned: 1.18 %	Shares: 15,550	Price per share: £0.96	Total Value: £14,976.83
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 0.66 %	Shares: 11,616	Price per share: £0.72	Total Value: £8,350.37
KATHY SUTTON	Owned: 0.76 %	Shares: 10,000	Price per share: £0.96	Total Value: £9,631.40
BARRY AIDAN KENNY	Owned: 0.71 %	Shares: 9,356	Price per share: £0.96	Total Value: £9,011.14
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.49 %	Shares: 6,220	Price per share: £1.00	Total Value: £6,220.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.42 %	Shares: 5,331	Price per share: £1.00	Total Value: £5,331.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.42 %	Shares: 5,331	Price per share: £1.00	Total Value: £5,331.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.42 %	Shares: 5,331	Price per share: £1.00	Total Value: £5,331.00
SAID EL HAOU	Owned: 0.38 %	Shares: 5,000	Price per share: £0.96	Total Value: £4,815.70
ANDREW PAUL SOUTHAN	Owned: 0.35 %	Shares: 4,666	Price per share: £0.96	Total Value: £4,494.01
LOUISE WEBDALE	Owned: 0.26 %	Shares: 3,400	Price per share: £0.96	Total Value: £3,274.68
JOHN RIDLEY	Owned: 0.19 %	Shares: 2,490	Price per share: £0.96	Total Value: £2,398.22
MARK WILLIAM KEOGH	Owned: 0.19 %	Shares: 2,456	Price per share: £0.96	Total Value: £2,365.47
NICHOLAS ALEXANDER JAMES TAIT	Owned: 0.17 %	Shares: 2,230	Price per share: £0.96	Total Value: £2,147.80
NICHOLAS FOSTER	Owned: 0.10 %	Shares: 1,356	Price per share: £0.96	Total Value: £1,306.02
MEINOM LIMITED	Owned: 0.09 %	Shares: 1,169	Price per share: £1.00	Total Value: £1,169.00
RICHARD DAVIES	Owned: 0.08 %	Shares: 1,000	Price per share: £0.96	Total Value: £963.14
STEFANO STABILINI	Owned: 0.07 %	Shares: 924	Price per share: £0.96	Total Value: £889.94
ANDREW PHILLIP LIGHTFOOT	Owned: 0.06 %	Shares: 800	Price per share: £0.96	Total Value: £770.51
EDWARD HUMPHRIES	Owned: 0.06 %	Shares: 752	Price per share: £0.96	Total Value: £724.28
MATTHEW BREMBER	Owned: 0.03 %	Shares: 400	Price per share: £0.96	Total Value: £385.26
CLARE LOUISE RUTTY	Owned: 0.02 %	Shares: 267	Price per share: £0.96	Total Value: £257.16
KATARZYNA BRZEGOWA	Owned: 0.02 %	Shares: 200	Price per share: £0.96	Total Value: £192.63
IAN WITTON	Owned: 0.02 %	Shares: 200	Price per share: £0.96	Total Value: £192.63
ADAM YOUNG	Owned: 0.01 %	Shares: 168	Price per share: £0.96	Total Value: £161.81
SOPHIE ROSE	Owned: 0.01 %	Shares: 165	Price per share: £0.96	Total Value: £158.92
SARAH WILLIAMS	Owned: 0.01 %	Shares: 100	Price per share: £0.96	Total Value: £96.31
MARK ROGERS	Owned: 0.01 %	Shares: 99	Price per share: £1.00	Total Value: £99.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Graham McCullagh 01/12/2015 - Present (9years) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Ford 01/12/2015 - Present (9years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Clare Rutty 01/06/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Gary Montana 01/02/2021 - Present (3 years and 10 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Louise Rutty 04/12/2023 - Present (1years) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
METRION BIOSCIENCES LTD	Active - Accounts Filed	View Report
METRION PHARMA LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Andrew Paul Southan (924369752) has left the board
Date: 12/12/2024	Event: New Board Member Lee Robert Patterson (933021972) Appointed
Date: 10/08/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Maya Caroline Ward (927461988) has left the board
Date: 04/01/2024	Event: New Board Member Steven Alexander Anderson Carle (931757160) Appointed
Date: 07/12/2023	Event: Barry Aidan Kenny (924376777) has left the board
Date: 07/12/2023	Event: Marc Rogers (919907104) has left the board
Date: 07/12/2023	Event: Mark William Keogh (906214069) has left the board
Date: 07/12/2023	Event: New Board Member Clare Louise Rutty (931672381) Appointed
Date: 07/12/2023	Event: New Board Member David Alan Milroy (931672382) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 15/09/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Board Member Maya Caroline Ward (927461988) Appointed
Date: 27/04/2021	Event: New Board Member Mark William Keogh (906214069) Appointed
Date: 08/02/2021	Event: New Board Member John Gary Montana (927933779) Appointed
Date: 04/08/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Company Secretary Clare Rutty (925918256) Appointed
Date: 26/05/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Nicholas Alexander James Tait (919978146) has left the board
Date: 06/05/2019	Event: Nicholas Alexander James Tait (908333611) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Board Member Barry Aidan Kenny (924376777) Appointed
Date: 05/03/2018	Event: New Board Member Andrew Paul Southan (924369752) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 02/04/2017	Event: New Accounts filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Board Member Keith Graham Cccullagh (920330542) Appointed
Date: 08/12/2015	Event: New Board Member Nicholas Alexander James Tait (908333611) Appointed
Date: 08/12/2015	Event: New Board Member John William Ford (918069217) Appointed
Date: 10/09/2015	Event: Change in Reg. Office
Date: 03/08/2015	Event: New Company Secretary Nicholas Alexander James Tait (919978146) Appointed

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METRION BIOSCIENCES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£5.4M

£1.3M

£5.7M

People Overview

7

6

51

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

£3.3M

£5.4M

£1.3M

£5.7M

Accounts

People Overview

7

6

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™