LIVE · CORPUS
/ Dossier
■
MEDICAL RESEARCH NETWORK LIMITED
Low- Status
- active
- Incorporated
- 2006-10-20
- Legal form
- ltd
- Activity
- 72190, 86900
- Registered office
- Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
MEDICAL RESEARCH NETWORK LIMITED is a ltd registered in GB, incorporated 2006-10-20 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MEDICAL RESEARCH NETWORK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MRN INFLECTION LTDbeneficial owner 100%→MEDICAL RESEARCH NETWORK LIMITED
- 1MRN INFLECTION LTDbeneficial owner 87.5%→MEDICAL RESEARCH NETWORK LIMITED
- 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 50%→MRN INFLECTION LTD
- 2Dr Graham Leatham Wyliebeneficial owner 50%→MRN INFLECTION LTD
- 2Dr Elaine Wyliebeneficial owner 50%→MRN INFLECTION LTD
- 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 37.5%→MRN INFLECTION LTD
- 2Dr Graham Leatham Wyliebeneficial owner 37.5%→MRN INFLECTION LTD
- 2Dr Elaine Wyliebeneficial owner 37.5%→MRN INFLECTION LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05973016
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-20
- Registered office
- Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
- SIC
- 72190, 86900
Officers · 3 active
- AYRES, Susan Barbarasecretary · appt 2014-10-09
- WYLIE, Elaine, Drdirector · British · appt 2016-02-26
- WYLIE, Graham Leatham, Drdirector · British · appt 2006-10-20
- WYLIE, Graham Leatham, Dr(resigned)secretary · British · appt 2006-10-20
- CLARK HOWES BUSINESS SERVICES LIMITED(resigned)corporate secretary · appt 2011-09-13
- BAKER, Helena Anne(resigned)director · British · appt 2016-02-26
- BODFISH, Paul(resigned)director · British · appt 2016-02-26
- FRASER, Shelley Kim(resigned)director · British · appt 2022-05-02
- GORDON, Michael Andrew(resigned)director · British · appt 2007-07-17
- MOUNCER, Simon Stuart(resigned)director · British · appt 2016-02-26
- REDDING, Stuart(resigned)director · British · appt 2016-02-26
- WYLIE, Elaine, Dr(resigned)director · British · appt 2007-01-08
Beneficial owners · PSC · 1 current
- ■Mrn Inflection Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-03
- Outstanding charges
- 2