MITOGEN LIMITED

Company number 03236126 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

22 October 2025

Name of Company: MITOGEN LIMITED Company Number: 03236126 Registered office: 45 Roundwood Lane, Harpenden, AL5 3BP Principal trading address: 45 Roundwood Lane, Harpenden, AL5 3BP Nature of Business: Other professional, scientific and technical activities not elsewhere class Type of Liquidation: Members' Voluntary Date of Appointment: 14 October 2025 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF. Telephone: 01582 469700. For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or [email protected]. By whom Appointed: Members 15 October 2025

Source document (PDF)

22 October 2025

MITOGEN LIMITED (Company Number 03236126) Registered office: 45 Roundwood Lane, Harpenden, AL5 3BP Principal trading address: 45 Roundwood Lane, Harpenden, AL5 3BP Nature of Business: Other professional, scientific and technical activities not elsewhere class. Final Date For Submission: 14 November 2025. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Date of Appointment: 14 October 2025 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF. Telephone: 01582 469700. For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or [email protected]. 15 October 2025

Source document (PDF)

22 October 2025

MITOGEN LIMITED (Company Number 03236126) Registered office: 45 Roundwood Lane, Harpenden, AL5 3BP Principal trading address: 45 Roundwood Lane, Harpenden, AL5 3BP Place of meeting: 45 Roundwood Lane, Harpenden, AL5 3BP. Date of meeting: 14 October 2025. Time of meeting: 3:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Laurence John Hysom, Director Date of Appointment: 14 October 2025 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18 Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF. Telephone: 01582 469700. For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or [email protected]. 15 October 2025

Source document (PDF)