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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Patel, Lisa, Dr
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Samuel Cameron
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Alexander James
    Born in March 1971
    Individual (66 offsprings)
    Officer
    2007-06-26 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Turner, William James
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    ISTESSO THERAPEUTICS LIMITED - now 05414023
    MODERN BIOSCIENCES LIMITED - 2024-11-01 05414023 05550822
    MODERN BIOSCIENCES PLC - 2017-06-14 05414023 05550822
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2009-09-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2007-05-23 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2007-05-23 ~ 2007-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MBS SECRETARIAL LIMITED

Period: 2007-07-03 ~ 2023-08-22
Company number: 06257295
Registered names
MBS SECRETARIAL LIMITED - Dissolved
PIMCO 2653 LIMITED - 2007-07-03 06158680... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • MBS SECRETARIAL LIMITED
    Info
    PIMCO 2653 LIMITED - 2007-07-03
    Registered number 06257295
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2023-08-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MBS SECRETARIAL LIMITED
    S
    Registered number 6257295
    24, Cornhill, London, England, EC3V 3ND
    ENGLAND
    CIF 1 CIF 2
  • MBS SECRETARIAL LIMITED
    S
    Registered number 6257295
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PIMCO 2501 LIMITED
    05854922 05914839... (more)
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    PIMCO 2664 LIMITED
    06282953 05970106... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-24 ~ 2017-09-12
    CIF 3 - Secretary → ME
  • 3
    RIMCAZOLE LIMITED
    - now 06301388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-07 during the appointment or period of control
    Dissolved on 2012-11-03 during the appointment or period of control
    PIMCO 2671 LIMITED
    - 2007-07-27 06301388 06301340... (more)
    24 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.