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Companies House/Cambridge/Company profile

MEBOMINE LIMITED

Active
12255633·incorporated 2019-10-10

MEBOMINE LIMITED is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12255633; OpenRegistry canonical ID GB-12255633-mebomine-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

MEBOMINE LIMITED has 3 persons with significant control on file:

  • Professor Conrad Bessant born 1972 resident in England, British national. Notified 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fabrizio Smeraldi born 1972 resident in United Kingdom, Italian national. Notified 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maryam Abdollahyan born 1989 resident in United Kingdom, British national. Notified 2024-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Jon Lee-Davey born 1975 resident in United Kingdom, British national. Notified 2019-10-10. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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