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MC2 Therapeutics Limited

MC2 Therapeutics Limited is an active company incorporated on 1 February 2005 with the registered office located in Guildford, Surrey. MC2 Therapeutics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05349119
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1a Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 9 Oct 2021 (3 years ago)
Previous address was James House Emlyn Lane Leatherhead KT22 7EP England
Telephone
08443100050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Danish • Lives in Denmark • Born in Oct 1984
Director • Danish • Lives in Denmark • Born in May 1980
Secretary • British • Lives in England • Born in May 1948
Secretary
MC2 Therapeutics APS
PSC
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Mutual Companies
Disperse Pharma Limited
Richard William Twydell is a mutual person.
Active
Serious Fun Children's Network International
Richard William Twydell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66M
Increased by £938K (+129%)
Turnover
£18.25M
Increased by £9.93M (+119%)
Employees
14
Same as previous period
Total Assets
£6.43M
Decreased by £3.09M (-32%)
Total Liabilities
-£6.5M
Decreased by £423K (-6%)
Net Assets
-£71K
Decreased by £2.66M (-103%)
Debt Ratio (%)
101%
Increased by 28.34% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Tim Hilton Appointed
8 Months Ago on 19 Dec 2024
Richard William Twydell Resigned
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Nigel Crutchley Resigned
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Stephen John Lenon Resigned
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Richard William Twydell as a secretary on 19 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Tim Hilton as a secretary on 19 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Registration of charge 053491190002, created on 22 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Termination of appointment of Nigel Crutchley as a director on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 3 Feb 2023
Repayment History
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