MP

METRION PHARMA LTD

Active

Company number 11206419

Cambridge, United Kingdom · Incorporated 14 February 2018

First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Last updated on 20 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

METRION PHARMA LTD is an active private limited company incorporated on 14 February 2018 and registered in England and Wales. Its registered office is at First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Metrion Biosciences Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCCULLAGH, Keith Graham, Dr (appointed 14 February 2018) and STEVENS, Edward Benedict, Dr (appointed 5 April 2018). RUTTY, Clare Louise serves as company secretary (appointed 11 June 2019). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 21 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. 29 filings are recorded against the company at Companies House, most recently an accounts filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP
Total 0

Officers

RC
11 June 2019
5 April 2018
14 February 2018
SA
SOUTHAN, Andrew Paul
Director · Resigned
11 June 2019
TN
TAIT, Nicholas Alexander James
Secretary · Resigned
5 April 2018
LA
LIGHTFOOT, Andrew Phillip, Dr
Director · Resigned
5 April 2018

Persons with significant control

PS
Metrion Biosciences Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2018 View
Incorporation Company
Incorporation
14 February 2018 View

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