MIRONID LIMITED
| Status | ACTIVE |
| Company No. | SC476430 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2014 |
| Age | 10 years, 1 month, 4 days |
| Jurisdiction | Scotland |
SUMMARY
MIRONID LIMITED is an active private limited company with number SC476430. It was incorporated 10 years, 1 month, 4 days ago, on 29 April 2014. The company address is Arbuthnott Building (Hamnett Wing) Arbuthnott Building (Hamnett Wing), Glasgow, G4 0RE, Scotland.
Company Fillings
Notification of a person with significant control statement
Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Dr Daniela Couto
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Cessation of a person with significant control
Date: 19 Sep 2023
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Epidarex Capital Ii, L.P.
Cessation date: 2019-12-18
Documents
Capital allotment shares
Date: 30 Aug 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH01
Capital : 92.8579 GBP
Date: 2023-08-21
Documents
Resolution
Date: 21 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 11 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 01 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 91.1853 GBP
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Oskar Slotboom
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-21
Officer name: Dr Daniela Couto
Documents
Accounts with accounts type small
Date: 24 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Second filing of confirmation statement with made up date
Date: 12 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-19
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 55.8485 GBP
Documents
Accounts with accounts type small
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 05 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-01-01
Officer name: Sofinnova Partners
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Capital : 55.2115 GBP
Date: 2021-02-04
Documents
Accounts with accounts type small
Date: 01 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-09
Capital : 49.3353 GBP
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Capital : 42.963 GBP
Date: 2020-03-25
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2020
Action Date: 14 Mar 2020
Category: Address
Type: AD01
New address: Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE
Change date: 2020-03-14
Old address: Sipbs, John Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE Scotland
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Capital : 39.7496 GBP
Date: 2019-12-23
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 36.5366 GBP
Date: 2019-05-15
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-07
Old address: Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH
New address: Sipbs, John Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elaine Verne Jones
Appointment date: 2019-08-28
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Barton Rodgers
Termination date: 2019-08-28
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elizabeth Ann Roper
Appointment date: 2019-08-28
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinclair Dunlop
Termination date: 2019-08-28
Documents
Second filing capital allotment shares
Date: 12 Aug 2019
Action Date: 18 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 27.9105 GBP
Date: 2019-03-18
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type small
Date: 22 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital cancellation shares
Date: 15 May 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH06
Capital : 27.5166 GBP
Date: 2019-03-18
Documents
Capital variation of rights attached to shares
Date: 12 Apr 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Apr 2019
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 12 Apr 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-18
Capital : 27.9105 GBP
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Capital
Type: SH01
Capital : 27.7095 GBP
Date: 2019-02-08
Documents
Capital allotment shares
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-26
Capital : 26.7027 GBP
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH01
Capital : 20.4502 GBP
Date: 2018-09-24
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sofinnova Partners
Appointment date: 2018-09-24
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Mr Oskar Slotboom
Documents
Accounts with accounts type small
Date: 29 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Change account reference date company current shortened
Date: 27 Feb 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-02-28
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-15
Capital : 19.515 GBP
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 19.5149 GBP
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Dr Michael Moore
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Second filing capital allotment shares
Date: 03 Oct 2016
Action Date: 10 Jun 2016
Category: Capital
Type: RP04SH01
Date: 2016-06-10
Capital : 9.1201 GBP
Documents
Second filing capital allotment shares
Date: 03 Oct 2016
Action Date: 10 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 9.1201 GBP
Date: 2016-06-10
Documents
Appoint person director company with name
Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sinclair Dunlop
Documents
Appoint person director company with name
Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Neil Wilkie
Documents
Capital allotment shares
Date: 23 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Capital : 8.789182 GBP
Date: 2016-05-31
Documents
Capital allotment shares
Date: 23 Jun 2016
Action Date: 10 May 2016
Category: Capital
Type: SH01
Capital : 9.1201 GBP
Date: 2016-05-10
Documents
Capital allotment shares
Date: 23 Jun 2016
Action Date: 10 May 2016
Category: Capital
Type: SH01
Capital : 9.118782 GBP
Date: 2016-05-10
Documents
Capital name of class of shares
Date: 23 Jun 2016
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Douglas Houslay
Termination date: 2016-05-14
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Neil Wilkie
Appointment date: 2016-05-31
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-31
Officer name: Mr Sinclair Dunlop
Documents
Termination director company with name termination date
Date: 20 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-14
Officer name: Miles Douglas Houslay
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Second filing of form with form type
Date: 02 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 02 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type dormant
Date: 01 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 10 Jun 2015
Category: Capital
Type: SH01
Capital : 4.39 GBP
Date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-21
Old address: Torrey Pines Prieston Road Bridge of Weir Renfrewshire PA11 3AJ Scotland
New address: Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-04
Capital : 3.83 GBP
Documents
Capital alter shares subdivision
Date: 12 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-04
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Barton Rodgers
Appointment date: 2014-12-05
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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