LIFEARC

Overview

Company Name	LIFEARC
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02698321
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIFEARC?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is LIFEARC located?

Registered Office Address	7th Floor Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of LIFEARC?

Previous Company Names
Company Name	From	Until
MEDICAL RESEARCH COUNCIL TECHNOLOGY	Dec 23, 1999	Dec 23, 1999
MRC COLLABORATIVE CENTRE	Mar 18, 1992	Mar 18, 1992

What are the latest accounts for LIFEARC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIFEARC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for LIFEARC?

Filings
Date	Description	Document	Type
Apr 10, 2026	Appointment of Mr Pankaj Shashikant Davé as a director on Mar 17, 2026	2 pages	AP01

Apr 10, 2026	Appointment of Mr Paul Nioi as a director on Mar 17, 2026	2 pages	AP01

Feb 26, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Appointment of Mr Matthew Allen Owens as a secretary on Feb 24, 2026	2 pages	AP03

Feb 24, 2026	Termination of appointment of Mark Richard Chambers as a secretary on Feb 24, 2026	1 pages	TM02

Sep 22, 2025	Appointment of Mr Mark Richard Chambers as a secretary on Sep 12, 2025	2 pages	AP03

Sep 18, 2025	Termination of appointment of Janusz Lasik as a secretary on Sep 12, 2025	1 pages	TM02

Aug 13, 2025	Full accounts made up to Dec 31, 2024	73 pages	AA

Jul 08, 2025	Appointment of Mr Janusz Lasik as a secretary on Jun 27, 2025	2 pages	AP03

Jul 04, 2025	Termination of appointment of Rachael Jennifer Davidson as a secretary on Jun 27, 2025	1 pages	TM02

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Director's details changed for Dr Sameer Mistry on Sep 16, 2023	2 pages	CH01

Feb 10, 2025	Termination of appointment of Rima Makarem as a director on Feb 08, 2025	1 pages	TM01

Dec 06, 2024	Appointment of Dr Sam Barrell as a director on Nov 28, 2024	2 pages	AP01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	71 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mrs Rachael Jennifer Davidson as a secretary on Nov 20, 2023	2 pages	AP03

Oct 12, 2023	Termination of appointment of Melanie Georgina Lee as a director on Oct 01, 2023	1 pages	TM01

Sep 04, 2023	Termination of appointment of Edward Robert Clegg Bliss as a secretary on Sep 01, 2023	1 pages	TM02

Jul 27, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Jun 29, 2023	Termination of appointment of Mike Romanos as a director on Mar 22, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Dr Teresa Cooper as a director on Jun 27, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Dr Rima Makarem as a director on Jun 27, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Dr Sameer Mistry as a director on Jun 27, 2023	2 pages	AP01

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIFEARC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Matthew Allen Tavistock Square WC1H 9LT London 7-12 England	Feb 24, 2026		Secretary	Tavistock Square WC1H 9LT London 7-12 England				345721170001
BARRELL, Sam, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Nov 28, 2024		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1968-2	330098660001
COOPER, Teresa, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Jun 27, 2023		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	United States	British	1959-11	310720380001
DAVÉ, Pankaj Shashikant Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Mar 17, 2026		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1956-1	159560670001
GILHAM, Ian David, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Oct 21, 2021		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1960-3	78858670004
MAIKOVSKY, Stephane Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Jun 10, 2022		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	United Kingdom	British	1966-4	297026660001
MISTRY, Sameer, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Jun 27, 2023		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1976-2	155360100002
MORGAN, Daniel John Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Nov 20, 2017		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	United Kingdom	British	1969-6	119785140001
NICHOLSON, Ian James Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Oct 21, 2021		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1960-8	169954330001
NIOI, Paul Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Mar 17, 2026		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Scotland	British	1978-4	347343910001
PISANI, Joanne Patra Tavistock Square WC1H 9LT London Lynton House England	Dec 17, 2020		Director	Tavistock Square WC1H 9LT London Lynton House England	England	British	1965-2	278192380001
ROBB, Lynne Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Jun 08, 2020		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1963-11	270650950001
WALLCRAFT, Susan Jean Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Oct 21, 2021		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	England	British	1966-4	288666210001
ZAHN, David Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Aug 15, 2019		Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	United Kingdom	British,American	1970-12	141991000003
BLISS, Edward Robert Clegg Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Apr 15, 2015	Sep 01, 2023	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th				197534500001
CHAMBERS, Mark Richard Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Sep 12, 2025	Feb 24, 2026	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th				340535630001
COPSEY, David Neil, Dr 1 Dunmore Road NW6 6TR London	Mar 18, 1992	Mar 12, 1993	Secretary	1 Dunmore Road NW6 6TR London		British		8233460001
COPSEY, David Neil, Dr 1 Dunmore Road NW6 6TR London		Apr 26, 1996	Secretary	1 Dunmore Road NW6 6TR London		British		8233460001
DAVIDSON, Rachael Jennifer Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Nov 20, 2023	Jun 27, 2025	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th				316155190001
ELDRIDGE, Peter Ronald Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Apr 26, 1996	Apr 11, 2012	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England		British		40137640003
FISHER, Jane Susan, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Apr 10, 2012	Apr 26, 2013	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England				168243950001
LASIK, Janusz Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Jun 27, 2025	Sep 12, 2025	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th				337781200001
NIXON, Anthony Michael 70 Warwick Road AL1 4DL St Albans Hertfordshire		Jan 13, 1994	Secretary	70 Warwick Road AL1 4DL St Albans Hertfordshire		British		2875900001
WILKINSON, Erica Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Apr 26, 2013	Jan 30, 2015	Secretary	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England				177825470001
BAILLIE, Iain Cameron Town Mill 191 High Street HP7 0EQ Old Amersham Buckinghamshire	Sep 07, 1993	Nov 01, 1999	Director	Town Mill 191 High Street HP7 0EQ Old Amersham Buckinghamshire		British	1931-7	16925350002
BAUMAN, Robert Patten 10 Alexander Square SW3 2AY London		Jun 28, 1995	Director	10 Alexander Square SW3 2AY London		Usa	1931-3	33611730001
BROOKS, Michael James Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Oct 11, 2006	Nov 17, 2016	Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	United Kingdom	British	1946-7	90400890001
BURNAND, Aisling Maria Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	Nov 20, 2017	Sep 19, 2022	Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th	United Kingdom	British	1964-12	240480620001
BURTLES, Sally, Dr 7-12 Tavistock Square WC1H 9LT London Lynton House England	Nov 14, 2013	Jul 15, 2021	Director	7-12 Tavistock Square WC1H 9LT London Lynton House England	England	British	1961-2	183335090001
COHEN, Philip, Prof Sir Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Jun 28, 2012	Apr 20, 2016	Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	United Kingdom	British	1945-7	102120120001
COPSEY, David Neil, Dr 1 Dunmore Road NW6 6TR London	Mar 18, 1992	Aug 10, 1994	Director	1 Dunmore Road NW6 6TR London		British	1944-2	8233460001
DALRYMPLE, Michael Alexander, Dr 28 Letham Way Dalgety Bay KY11 5FQ Dunfermline Fife	Sep 07, 1998	Feb 05, 2001	Director	28 Letham Way Dalgety Bay KY11 5FQ Dunfermline Fife		British	1960-2	58343790001
DOHERTY, Annette Marian, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Jun 28, 2012	Nov 30, 2018	Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	United Kingdom	British,American	1961-7	170713390002
DUNSTAN, Diana Rosemary, Dr The Hawthorns The Green Croxley Green WD3 3JA Rickmansworth Hertfordshire		Apr 26, 1996	Director	The Hawthorns The Green Croxley Green WD3 3JA Rickmansworth Hertfordshire	England	British	1942-11	33611720001
EDWARDS, Mark Robert, Dr Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	Jul 06, 2011	Nov 17, 2016	Director	Floor Lynton House 7-12 Tavistock Square WC1H 9LT London 7th England	England	British	1962-10	124837590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LIFEARC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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