MIRONID LIMITED

Overview

Company Name	MIRONID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC476430
Jurisdiction	Scotland
Date of Creation	Apr 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIRONID LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is MIRONID LIMITED located?

Registered Office Address	Arbuthnott Building (Hamnett Wing) 161 Cathedral Street G4 0RE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MIRONID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for MIRONID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MIRONID LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2026

Accounts for a small company made up to Feb 28, 2026

29 pages

May 29, 2026

Statement of capital following an allotment of shares on May 20, 2026

Capital: GBP 227.9591

6 pages

SH01

Apr 22, 2026

Statement of capital following an allotment of shares on Apr 01, 2026

Capital: GBP 188.208

6 pages

SH01

Apr 13, 2026

Memorandum and Articles of Association

80 pages

Apr 10, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 26, 2026

Change of share class name or designation

2 pages

SH08

Sep 25, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

Jul 17, 2025

Accounts for a small company made up to Feb 28, 2025

29 pages

Apr 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Directors authorised to issue new convertible loan notes pursuant to the loan note instrument 28/02/2025	RES13

Sep 30, 2024

Accounts for a small company made up to Feb 29, 2024

29 pages

Sep 30, 2024

Confirmation statement made on Sep 20, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Notification of a person with significant control statement

2 pages

PSC08

Oct 02, 2023

Director's details changed for Dr Daniela Couto on Oct 01, 2023

2 pages

CH01

Sep 20, 2023

Confirmation statement made on Sep 20, 2023 with updates

7 pages

CS01

Sep 19, 2023

Cessation of Epidarex Capital Ii, L.P. as a person with significant control on Dec 18, 2019

1 pages

PSC07

Aug 30, 2023

Statement of capital following an allotment of shares on Aug 21, 2023

Capital: GBP 92.8579

6 pages

SH01

Aug 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 11, 2023

Accounts for a small company made up to Feb 28, 2023

28 pages

Jun 01, 2023

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to issue new convertible loan notes pursuant to the loan note instrument 22/05/2023	RES13
capital	Resolution of allotment of securities	RES10

Apr 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Directors authority to issue convertible loan notes 31/03/2023	RES13
capital	Resolution of allotment of securities	RES10

Apr 13, 2023

Statement of capital following an allotment of shares on Mar 31, 2023

Capital: GBP 91.1853

6 pages

SH01

Nov 04, 2022

Confirmation statement made on Oct 19, 2022 with updates

6 pages

CS01

Oct 21, 2022

Termination of appointment of Oskar Slotboom as a director on Oct 21, 2022

1 pages

TM01

Oct 21, 2022

Appointment of Dr Daniela Couto as a director on Oct 21, 2022

2 pages

AP01

Aug 24, 2022

Accounts for a small company made up to Feb 28, 2022

28 pages

View All Filings

Who are the officers of MIRONID LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOS SANTOS COUTO, Daniela Andreia, Dr

Oct 21, 2022

Director

1411 Dc

Naarden

Gooimeer 2-35

Netherlands

Portuguese

1984-9

301436380002

JONES, Elaine Verne, Dr

Aug 28, 2019

Director

161 Cathedral Street

G4 0RE Glasgow

Arbuthnott Building (Hamnett Wing)

Scotland

United States

American

1955-1

262266680001

MOORE, Michael, Dr

Apr 06, 2017

Director

161 Cathedral Street

G4 0RE Glasgow

Arbuthnott Building (Hamnett Wing)

Scotland

United Kingdom

British

1942-5

90987900002

ROPER, Elizabeth Ann, Dr

Aug 28, 2019

Director

George Street

EH2 4JY Edinburgh

137a

Scotland

Irish

1974-7

232882510001

WILKIE, Neil, Dr

May 31, 2016

Director

161 Cathedral Street

G4 0RE Glasgow

Arbuthnott Building (Hamnett Wing)

Scotland

British

1971-3

208976310001

SOFINNOVA PARTNERS

Sep 24, 2018

Director

Boulevard Haussmann

75009

Paris

7/11

France

Legal Form	SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE
Identification Type	Other Corporate Body or Firm
Legal Authority	FRENCH CIVIL AND COMMERCIAL CODES
Registration Number	413388596

250862440001

DUNLOP, Sinclair

May 31, 2016

Aug 28, 2019

Director

Glengyle Terrace

EH3 9LN Edinburgh

15a

Scotland

British

1972-3

208973180001

HOUSLAY, Miles Douglas, Dr

Apr 29, 2014

May 14, 2016

Director

Bo'Ness Road

ML1 5UH Newhouse

Biocity Scotland

Lanarkshire

Scotland

Britain

British

1950-6

52614370001

RODGERS, Paul Barton, Dr

Dec 05, 2014

Aug 28, 2019

Director

Prieston Road

PA11 3AJ Bridge Of Weir

Torrey Pines

Renfrewshire

Scotland

United Kingdom

British

1954-8

42811840005

SLOTBOOM, Oskar

Sep 24, 2018

Oct 21, 2022

Director

Gooimeer

1411dc Naarden

2-35

Netherlands

Dutch

1975-4

250835640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIRONID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epidarex Capital Ii, L.P.

May 31, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MIRONID LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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