WORLD LIFE SCIENCES LIMITED

Overview

Company Name	WORLD LIFE SCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04075451
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2000
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of WORLD LIFE SCIENCES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WORLD LIFE SCIENCES LIMITED located?

Registered Office Address	Burnham Yard London End HP9 2JH Beaconsfield England
Undeliverable Registered Office Address	No

What were the previous names of WORLD LIFE SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL LIFE SCIENCES PLC	Oct 31, 2000	Oct 31, 2000
GLOBAL LIFE SCIENCES PLC	Oct 18, 2000	Oct 18, 2000
INTROVENTURE PLC	Sep 21, 2000	Sep 21, 2000

What are the latest accounts for WORLD LIFE SCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WORLD LIFE SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	1 pages	DS01

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Oct 03, 2023	Change of details for Drumz Plc as a person with significant control on Jun 06, 2023	2 pages	PSC05

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 10, 2023	Change of details for Drumz Plc as a person with significant control on May 10, 2023	2 pages	PSC05

Mar 10, 2023	Termination of appointment of Nishith Malde as a director on Mar 08, 2023	1 pages	TM01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 25, 2021	Appointment of Ms Marie-Claire Katerina Haines as a secretary on Feb 01, 2021	2 pages	AP03

May 25, 2021	Termination of appointment of Kathryn Worth as a secretary on Feb 01, 2021	1 pages	TM02

Oct 22, 2020	Change of details for Energiser Investments Plc as a person with significant control on Jun 20, 2020	2 pages	PSC05

Oct 22, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Oct 05, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Sep 09, 2020	Appointment of Mr Angus George Forrest as a director on Sep 07, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Stephen Desmond Wicks as a director on Sep 07, 2020	1 pages	TM01

Apr 16, 2020	Termination of appointment of Nishith Malde as a secretary on Apr 16, 2020	1 pages	TM02

Apr 16, 2020	Appointment of Mrs Kathryn Worth as a secretary on Apr 16, 2020	2 pages	AP03

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

May 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 21, 2019	Registered office address changed from 417 Finchley Road Finchley Road London NW3 6HJ to Burnham Yard London End Beaconsfield HP9 2JH on May 21, 2019	1 pages	AD01

Oct 05, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD LIFE SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Marie-Claire Katerina London End HP9 2JH Beaconsfield Burnham Yard England	Feb 01, 2021		Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				283573640001
FORREST, Angus George Patrick London End HP9 2JH Beaconsfield Burnham Yard England	Sep 07, 2020		Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1953-3	253463230001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	May 16, 2006	Apr 16, 2020	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England		British		148459300001
WORTH, Kathryn London End HP9 2JH Beaconsfield Burnham Yard England	Apr 16, 2020	Feb 01, 2021	Secretary	London End HP9 2JH Beaconsfield Burnham Yard England				268924470001
DIPLEMA CORPORATE SERVICES LIMITED Dashwood House 69 Old Broad Street EC2M 1NR London	Oct 09, 2000	Oct 28, 2003	Secretary	Dashwood House 69 Old Broad Street EC2M 1NR London				78140070001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 28, 2003	May 16, 2006	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2000	Oct 09, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BEAMISH, Victor Noel 32 Astell Street SW3 3RU London	Oct 09, 2000	May 16, 2006	Director	32 Astell Street SW3 3RU London		Irish	1953-12	90235940001
BENNETT, Simon Charles Finchley Road NW3 6HJ London 417 Finchley Road England	Mar 30, 2007	Sep 22, 2014	Director	Finchley Road NW3 6HJ London 417 Finchley Road England	United Kingdom	British	1958-4	105647370001
FORREST, Angus George Patrick 73 Taybridge Road SW11 5PX London	Oct 09, 2000	Mar 30, 2007	Director	73 Taybridge Road SW11 5PX London	England	British	1953-3	9527930001
HOSKINS, Juliet Anne 8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex	Oct 19, 2000	Nov 09, 2001	Director	8 The Oaks Moormede Crescent TW18 4SN Staines Middlesex		British	1955-2	68341600001
MADDEN, Francis John Philip 2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	Nov 27, 2000	Nov 09, 2001	Director	2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	England	British	1938-4	75604630001
MALDE, Nishith London End HP9 2JH Beaconsfield Burnham Yard England	May 16, 2006	Mar 08, 2023	Director	London End HP9 2JH Beaconsfield Burnham Yard England	United Kingdom	British	1958-6	148459300001
WICKS, Stephen Desmond London End HP9 2JH Beaconsfield Burnham Yard England	Feb 26, 2015	Sep 07, 2020	Director	London End HP9 2JH Beaconsfield Burnham Yard England	England	British	1951-8	191626250001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Sep 21, 2000	Oct 09, 2000	Director	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2000	Oct 09, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD LIFE SCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Rm Group Plc

Apr 06, 2016

(2nd Floor)

Cheapside

EC2V 6EE London

80,

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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