About

Registered Number: 07715940
Date of Incorporation: 25/07/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB,

 

Based in Heathfield, East Sussex, Mytogen Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business. We do not know the number of employees at Mytogen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURGESS, Patricia Katherine 01 January 2015 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Attilia 29 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
MR04 - N/A 12 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 09 August 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 07 August 2018
RESOLUTIONS - N/A 11 May 2018
RESOLUTIONS - N/A 12 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 08 August 2017
AP03 - Appointment of secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 26 August 2015
AA01 - Change of accounting reference date 03 July 2015
MR01 - N/A 16 April 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 06 January 2015
CERTNM - Change of name certificate 05 January 2015
CERTNM - Change of name certificate 27 November 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CERTNM - Change of name certificate 08 May 2014
CERTNM - Change of name certificate 01 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 19 March 2013
AD01 - Change of registered office address 04 December 2012
AR01 - Annual Return 22 August 2012
NEWINC - New incorporation documents 25 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.