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MEREO BIOPHARMA GROUP PLC - 4th Floor, One, Cavendish Place, London, W1G 0QF, United Kingdom
Company Information
- Company registration number
- 09481161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, One
- Cavendish Place
- London
- W1G 0QF
- England 4th Floor, One, Cavendish Place, London, W1G 0QF, England UK
Management
- Managing Directors
- EKBLOM, Anders
- PAKIANATHAN, Deepika, Dr
- SCOTS-KNIGHT, Denise Vera, Dr
- BENDER, Jeremy, Dr
- JACQUET, Pierre, Dr
- JENKINS, Annalisa, Dr
- ROBERTS, Justin
- SHAMES, Daniel, Dr
- WYZGA, Michael
- YOSKOWITZ, Marc
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR DAVID ALAN SILVER (NG%)
- NOVARTIS AG (-%) Switzerland,Basel,4056,null,null,null,Lichtstrasse 35
- NOVARTIS PHARMA AG (16.03%) Switzerland,Basel,4056,null,null,null,Lichtstrasse 35
- ASPIRE CAPITAL PARTNERS, LLC (-%)
- PERSHING NOMINEES LIMITED A/C SHCLT (NG%) null,null,null,null,null,null,null
- JIM NOMINEES LIMITED A/C SIPP (NG%) null,null,null,null,null,null,null
- ORBIMED PARTNERS MASTER FUND LIMITED (3.13%) Bermuda,null,null,null,null,null,null
- LINK FUND SOLUTIONS LIMITED (8.91%) United Kingdom,London,EC2V 7NQ,null,null,null,6th Floor 65 Gresham Street
- FNZ WEALTH NOMINEES LIMITED (NG%) United Kingdom,London,EC2M 3TP,null,null,null,10th Floor 135 Bishopsgate
- MR ADI HIRJI JEHANGIR (NG%)
- HARGREAVES LANDSDOWN (NOMINEES) LIMITED A/C HLNOM (NG%) null,null,null,null,null,null,null
- MR ALISTAIR BALLANTYNE (NG%)
- LAWSHARE NOMINEES LIMITED A/C SIPP (NG%) null,null,null,null,null,null,null
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1 (NG%) null,null,null,null,null,null,null
- HARGREAVES LANDSDOWN (NOMINEES) LIMITED A/C 15942 (NG%) null,null,null,null,null,null,null
- ORBIMED GENESIS MASTER FUND, L.P. (1.25%)
- DAVYCREST NOMINEES A/C DLC (NG%) null,null,null,null,null,null,null
- GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C COSEG (NG%) null,null,null,null,null,null,null
- BAKER BROS. ADVISORS LP (-%)
- MR GEORGE CLEMANT (NG%)
- ROSETTA CAPITAL VI, LP (-%) United Kingdom,Aylesbury,HP17 8DA,null,Haddenham,Thame Road,Rectory House
- NATIONAL CITY NOMINEES LIMITED (MO%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre
- INVESCO ASSET MANAGEMENT LIMITED (<5.00%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- MORGAN STANLEY & CO INCORPORATED A/C PBC (5.11%) null,null,null,null,null,null,null
- MR SHANE WATTERS (NG%)
- PERSHING NOMINEES LIMITED A/C RKCLT (NG%) null,null,null,null,null,null,null
- INTERACTIVE BROKERS LLC A/C IBLLCR (NG%)
- SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MRS RUTH WHITWORTHS (NG%)
- LF EQUITY INCOME FUND (-%) United Kingdom,null,null,null,null,null,null
- SCHRODERS PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR MICHAEL ALEXANDER MCDOUGALL (NG%)
- ORBIMED PRIVATE INVESTMENTS VII, LP (5.01%)
- VIDACOS NOMINEES LIMITED A/C CLRLUX (NG%) null,null,null,null,null,null,null
- DAVYCREST NOMINEES A/C DEC (NG%) null,null,null,null,null,null,null
- ORBIMED ADVISORS LLC (-%) United States of America,New York,10022-4629,null,null,Fl 54,601 Lexington Ave
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Mereo Biopharma Group PLC
- Additional Status Details
- Active
- Previous Names
- MEREO BIOPHARMA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800U8JQHIJOS5AS09
- VAT Number
- GB233487207
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
✓
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MEREO BIOPHARMA GROUP PLC Company Description
- MEREO BIOPHARMA GROUP PLC is a plc registered in United Kingdom with the Company reg no 09481161. Its current trading status is "live". It was registered 2015-03-10. It was previously called MEREO BIOPHARMA GROUP LIMITED. It has declared SIC or NACE codes as "72110". It has 10 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, One .
Get MEREO BIOPHARMA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mereo Biopharma Group Plc - 4th Floor, One, Cavendish Place, London, W1G 0QF, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEREO BIOPHARMA GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09481161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09481161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09481161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-14) - MA
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capital-allotment-shares (2024-02-12) - SH01
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capital-allotment-shares (2024-03-07) - SH01
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confirmation-statement-with-updates (2024-03-30) - CS01
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second-filing-of-director-appointment-with-name (2024-04-06) - RP04AP01
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resolution (2024-01-03) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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capital-allotment-shares (2023-06-02) - SH01
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accounts-with-accounts-type-group (2023-06-06) - AA
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capital-allotment-shares (2023-06-12) - SH01
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capital-allotment-shares (2023-07-28) - SH01
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second-filing-capital-allotment-shares (2023-06-20) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2023-06-16) - AD02
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
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change-person-director-company-with-change-date (2023-11-07) - CH01
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capital-allotment-shares (2023-08-04) - SH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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capital-allotment-shares (2022-07-12) - SH01
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resolution (2022-05-20) - RESOLUTIONS
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memorandum-articles (2022-05-20) - MA
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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second-filing-of-director-appointment-with-name (2022-03-24) - RP04AP01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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change-person-director-company-with-change-date (2022-03-16) - CH01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-group (2022-05-23) - AA
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keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-03-10) - AD03
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change-person-director-company-with-change-date (2021-04-19) - CH01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-05-10) - SH01
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accounts-with-accounts-type-group (2021-06-15) - AA
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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change-sail-address-company-with-new-address (2021-03-09) - AD02
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resolution (2021-02-12) - RESOLUTIONS
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capital-allotment-shares (2021-07-12) - SH01
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capital-allotment-shares (2021-08-03) - SH01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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capital-allotment-shares (2021-11-23) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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capital-allotment-shares (2020-03-05) - SH01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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capital-allotment-shares (2020-07-03) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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resolution (2020-07-13) - RESOLUTIONS
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capital-allotment-shares (2020-02-20) - SH01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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accounts-with-accounts-type-group (2020-10-15) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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keyboard_arrow_right 2019
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legacy (2019-02-11) - RP04CS01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-updates (2019-03-26) - CS01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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capital-allotment-shares (2019-05-13) - SH01
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resolution (2019-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-27) - AA
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capital-allotment-shares (2019-06-27) - SH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-22) - CH01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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resolution (2018-04-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-14) - AA
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capital-allotment-shares (2018-06-21) - SH01
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capital-allotment-shares (2018-09-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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capital-allotment-shares (2018-11-20) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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accounts-with-accounts-type-group (2017-03-31) - AA
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capital-allotment-shares (2017-05-02) - SH01
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confirmation-statement-with-updates (2017-03-10) - CS01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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capital-allotment-shares (2017-11-15) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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keyboard_arrow_right 2016
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resolution (2016-06-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-group (2016-06-07) - AA
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re-registration-memorandum-articles (2016-06-03) - MAR
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accounts-balance-sheet (2016-06-03) - BS
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auditors-statement (2016-06-03) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-06-03) - CERT5
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reregistration-private-to-public-company (2016-06-03) - RR01
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legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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legacy (2016-03-31) - CAP-SS
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resolution (2016-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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legacy (2015-07-10) - RPCH01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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change-account-reference-date-company-current-shortened (2015-05-07) - AA01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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resolution (2015-08-28) - RESOLUTIONS
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incorporation-company (2015-03-10) - NEWINC
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resolution (2015-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-04) - SH02
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resolution (2015-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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legacy (2015-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-27) - SH19
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legacy (2015-11-27) - SH20
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resolution (2015-12-03) - RESOLUTIONS
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capital-allotment-shares (2015-12-03) - SH01
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capital-alter-shares-consolidation (2015-12-07) - SH02
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-09-07) - SH01
