Company NameMyconourish Limited
Company StatusActive
Company NumberSC609143
CategoryPrivate Limited Company
Incorporation Date26 September 2018(5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameDr Peter David Orrell
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleScientist
Country of ResidenceScotland
Correspondence AddressThe James Hutton Institute Errol Road
Invergowrie
Dundee
DD2 5DA
Scotland
Director NameMr Simon Peter Ward
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2019(4 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Margett Street
Cottenham
Cambridge
Cambridgeshire
CB24 8QY
Director NameDr Jonathan Bryan Snape
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(1 year after company formation)
Appointment Duration4 years, 5 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressThe James Hutton Institute Errol Road
Invergowrie
Dundee
Perth And Kinross
DD2 5DA
Scotland

Location

Registered AddressThe James Hutton Institute Errol Road
Invergowrie
Dundee
DD2 5DA
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

26 February 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
12 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
22 October 2019Appointment of Dr Jonathan Bryan Snape as a director on 22 October 2019 (2 pages)
8 October 2019Confirmation statement made on 25 September 2019 with updates (5 pages)
24 September 2019Sub-division of shares on 30 August 2019 (4 pages)
24 September 2019Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1.2693
(4 pages)
24 September 2019Change of details for Dr Peter David Orrell as a person with significant control on 30 August 2019 (5 pages)
24 September 2019Resolutions
  • RES13 ‐ That the existing 1 ordinary shares of £1.00 be sub-divided into 10,000 ordinary shares of £0.0001 each 28/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
25 June 2019Appointment of Mr Simon Peter Ward as a director on 17 February 2019 (2 pages)
26 September 2018Incorporation
Statement of capital on 2018-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)