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MEDICAL RESEARCH NETWORK LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MRN INFLECTION LTDbeneficial owner 100%MEDICAL RESEARCH NETWORK LIMITED
  2. 1MRN INFLECTION LTDbeneficial owner 87.5%MEDICAL RESEARCH NETWORK LIMITED
  3. 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 50%MRN INFLECTION LTD
  4. 2Dr Graham Leatham Wyliebeneficial owner 50%MRN INFLECTION LTD
  5. 2Dr Elaine Wyliebeneficial owner 50%MRN INFLECTION LTD
  6. 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 37.5%MRN INFLECTION LTD
  7. 2Dr Graham Leatham Wyliebeneficial owner 37.5%MRN INFLECTION LTD
  8. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Barbara
    secretary · appt 2014-10-09
  • WYLIE, Elaine, Dr
    director · British · appt 2016-02-26
  • WYLIE, Graham Leatham, Dr
    director · British · appt 2006-10-20
  • WYLIE, Graham Leatham, Dr(resigned)
    secretary · British · appt 2006-10-20
  • 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

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