RCS update : on 10/05/2026
MYOMAKERS LTD
Active
•15149000
Address
Luinc Holywell Building Holywell Way LE11 3UZ Loughborough
Activity
Research and experimental development on biotechnology
Incorporation
19/09/2023
Officers
Legal information
MYOMAKERS LTD
Number
15149000
Legal form
Private limited company
Legal situation
normal
Activity
MYOMAKERS LTD
Code SIC
72110, 72190•Research and experimental development on biotechnology, Other research and experimental development on natural sciences and engineering
Fields of activity
Research and experimental development on biotechnology, other research and experimental development on natural sciences and engineering
Officers and representatives
MYOMAKERS LTD
5 officers and representatives
Quality: Director
In office since the : 21/01/2025
Nationality: British
Date of birth: 12/1988
Address: Luinc, Holywell Building Holywell Way LE11 3UZ Loughborough
Quality: Director
In office since the : 19/05/2025
Nationality: British
Date of birth: 12/1963
Address: Hazlerigg Building, Loughborough University LE11 3TU Loughborough
Quality: Director
In office since the : 19/09/2023
Nationality: British
Date of birth: 02/1969
Address: Luinc, Holywell Building Holywell Way LE11 3UZ Loughborough
Former officers
Quality: Director
In office since the : 12/01/2024
Until: 17/01/2025
Nationality: British
Date of birth: 10/1966
Address: Bedford Heights, Brickhill Drive MK41 7PH Bedford
Quality: Director
In office since the : 21/03/2024
Until: 21/01/2025
Nationality: British
Date of birth: 07/1990
Address: Bedford Heights, Brickhill Drive MK41 7PH Bedford
Ultimate beneficial owners
MYOMAKERS LTD
Andrew Capel
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Luinc Holywell Building Holywell Way LE11 3UZ Loughborough
Mark Lewis
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Luinc Holywell Building Holywell Way LE11 3UZ Loughborough
Filling history
MYOMAKERS LTD
28 documents
Confirmation statement made on 18 September 2025 with updates
Confirmation statement made on 18 September 2025 with updates
22/09/2025
Statement of capital following an allotment of shares on 18 September 2025
Statement of capital following an allotment of shares on 18 September 2025
18/09/2025
Withdrawal of a person with significant control statement on 19 May 2025
Withdrawal of a person with significant control statement on 19 May 2025
19/05/2025
Appointment of Dr Nick Gostick as a director on 19 May 2025
Appointment of Dr Nick Gostick as a director on 19 May 2025
19/05/2025
Notification of a person with significant control statement
Notification of a person with significant control statement
19/05/2025
Notification of Andrew James Capel as a person with significant control on 19 May 2025
Notification of Andrew James Capel as a person with significant control on 19 May 2025
19/05/2025
Change of details for Professor Mark Peter Lewis as a person with significant control on 19 May 2025
Change of details for Professor Mark Peter Lewis as a person with significant control on 19 May 2025
19/05/2025
Statement of capital following an allotment of shares on 19 May 2025
Statement of capital following an allotment of shares on 19 May 2025
19/05/2025
Statement of capital following an allotment of shares on 19 May 2025
Statement of capital following an allotment of shares on 19 May 2025
19/05/2025
Director's details changed for Dr Andrew Capel on 19 May 2025
Director's details changed for Dr Andrew Capel on 19 May 2025
19/05/2025
Annual accounts
MYOMAKERS LTD
1 document
Unaudited abridged accounts made up to 31 December 2024
12/06/2025
Contact informations
MYOMAKERS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Luinc Holywell Building Holywell Way LE11 3UZ Loughborough