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Mitocholine Ltd

Mitocholine Ltd is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Mitocholine Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09051662
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
47 Topsfield Parade Tottenham Lane
London
N8 8PT
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 39 Glasslyn Road London N8 8RJ
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
21
Controllers (PSC)
1
Director • Biotech Consultant • Swiss,french • Lives in Switzerland • Born in May 1969
Director • European Patent Attorney • Danish • Lives in Denmark • Born in Apr 1961
Director • Ned • American • Lives in United States • Born in Dec 1967
Director • Investor • Russian • Lives in Spain • Born in Dec 1964
Director • Self Employed • Norwegian • Lives in Switzerland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £1.16M (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.57M
Decreased by £1.12M (-42%)
Total Liabilities
-£129.32K
Increased by £85.24K (+193%)
Net Assets
£1.44M
Decreased by £1.2M (-46%)
Debt Ratio (%)
8%
Increased by 6.59% (+402%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Katherine Joyce Oglesby Resigned
8 Months Ago on 15 Dec 2024
Mr Sergei Ilchenko Appointed
9 Months Ago on 26 Nov 2024
Roman Shvedskiy Resigned
9 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
James Walter Glasheen Resigned
12 Months Ago on 10 Sep 2024
Katherine Joyce Oglesby Appointed
1 Year 2 Months Ago on 14 Jun 2024
Marie-Claire Fichot Resigned
1 Year 3 Months Ago on 5 Jun 2024
Galina Nonina Skladtchikova Resigned
1 Year 3 Months Ago on 5 Jun 2024
Bruce Robert Mcconnell Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Katherine Joyce Oglesby as a director on 15 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Roman Shvedskiy as a director on 26 November 2024
Submitted on 10 Jan 2025
Appointment of Mr Sergei Ilchenko as a director on 26 November 2024
Submitted on 10 Jan 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Sep 2024
Termination of appointment of James Walter Glasheen as a director on 10 September 2024
Submitted on 23 Sep 2024
Appointment of Katherine Joyce Oglesby as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Galina Nonina Skladtchikova as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Bruce Robert Mcconnell as a director on 23 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Marie-Claire Fichot as a director on 5 June 2024
Submitted on 12 Jun 2024
Repayment History
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