About

Registered Number: 09570139
Date of Incorporation: 30/04/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 86 Burlington Road, New Malden, Surrey, KT3 4NT,

 

Mendelian Ltd was registered on 30 April 2015 with its registered office in Surrey, it's status at Companies House is "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFREDJ, Rudy 30 April 2015 - 1
GARCIA TOSINA, Francisco Javier 30 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
SH01 - Return of Allotment of shares 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
PSC04 - N/A 19 March 2020
CH01 - Change of particulars for director 18 March 2020
PSC04 - N/A 18 March 2020
AD01 - Change of registered office address 18 March 2020
CH01 - Change of particulars for director 18 March 2020
SH08 - Notice of name or other designation of class of shares 19 November 2019
AA - Annual Accounts 04 October 2019
SH08 - Notice of name or other designation of class of shares 17 September 2019
CS01 - N/A 03 September 2019
SH08 - Notice of name or other designation of class of shares 28 August 2019
CH01 - Change of particulars for director 08 March 2019
PSC04 - N/A 07 March 2019
SH01 - Return of Allotment of shares 18 February 2019
SH08 - Notice of name or other designation of class of shares 31 October 2018
SH01 - Return of Allotment of shares 24 October 2018
SH01 - Return of Allotment of shares 24 October 2018
SH01 - Return of Allotment of shares 18 October 2018
RESOLUTIONS - N/A 12 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 25 June 2018
SH01 - Return of Allotment of shares 12 June 2018
SH01 - Return of Allotment of shares 08 January 2018
RESOLUTIONS - N/A 04 January 2018
AA - Annual Accounts 16 November 2017
RESOLUTIONS - N/A 06 November 2017
SH01 - Return of Allotment of shares 13 October 2017
RESOLUTIONS - N/A 12 October 2017
SH01 - Return of Allotment of shares 27 September 2017
CS01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 03 November 2016
CH01 - Change of particulars for director 27 May 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2016
SH01 - Return of Allotment of shares 19 May 2016
RESOLUTIONS - N/A 17 May 2016
CH01 - Change of particulars for director 16 May 2016
AD01 - Change of registered office address 18 April 2016
NEWINC - New incorporation documents 30 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.