Introduction
Watch Company
M
MELIOREM FOUNDATION
MELIOREM FOUNDATION is an active company incorporated on 18 May 2023 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MELIOREM FOUNDATION was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14879339
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
MELIOREM LABS LTD
From: 18 May 2023To: 3 July 2023
Address
Burnham House Splash Lane Wyton Huntingdon, PE28 2AF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DIXON WOODS, Mary Margaret
ActiveSplash Lane, HuntingdonPE28 2AF
Born December 1966
Director
Appointed 18 May 2023
DIXON WOODS, Mary Margaret
Splash Lane, HuntingdonPE28 2AF
Born December 1966
Director
18 May 2023
Active
MARTIN, Graham Paul, Professor
Active2 Worts Causeway, CambridgeCB1 8RN
Born September 1978
Director
Appointed 11 Nov 2025
MARTIN, Graham Paul, Professor
2 Worts Causeway, CambridgeCB1 8RN
Born September 1978
Director
11 Nov 2025
Active
PATERSON, Andrew Mitchell
ActiveSplash Lane, HuntingdonPE28 2AF
Born June 1958
Director
Appointed 18 May 2023
PATERSON, Andrew Mitchell
Splash Lane, HuntingdonPE28 2AF
Born June 1958
Director
18 May 2023
Active
COUSENS, Ruth Elizabeth
ResignedSplash Lane, HuntingdonPE28 2AF
Born July 1978
Director
Appointed 18 May 2023
Resigned 08 Aug 2025
COUSENS, Ruth Elizabeth
Splash Lane, HuntingdonPE28 2AF
Born July 1978
Director
18 May 2023
Resigned 08 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ruth Elizabeth Cousens
CeasedSplash Lane, HuntingdonPE28 2AF
Born July 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 18 May 2023
Ceased 08 Aug 2025
Ms Ruth Elizabeth Cousens
Splash Lane, HuntingdonPE28 2AF
Born July 1978
Voting rights 25 to 50 percent
18 May 2023
Ceased 08 Aug 2025
Ceased
Mrs Mary Margaret Dixon Woods
ActiveSplash Lane, HuntingdonPE28 2AF
Born December 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 18 May 2023
Mrs Mary Margaret Dixon Woods
Splash Lane, HuntingdonPE28 2AF
Born December 1966
Voting rights 25 to 50 percent
18 May 2023
Active
Mr Andrew Mitchell Paterson
ActiveSplash Lane, HuntingdonPE28 2AF
Born June 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 18 May 2023
Mr Andrew Mitchell Paterson
Splash Lane, HuntingdonPE28 2AF
Born June 1958
Voting rights 25 to 50 percent
18 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023