LAMDA (UK) LIMITED
Overview
| Company Name | LAMDA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08031185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMDA (UK) LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LAMDA (UK) LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH Bloomsbury London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMDA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAMDA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for LAMDA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Richard Edward Adair as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jerome Marie Joseph Charton as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Samuel Gordon Herbert as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Samuel Gordon Herbert as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Xanthippos Xanthakis as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angelos Karatzas as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LAMDA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Richard Edward | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 323082690001 | |||||||
| CHARTON, Jerome Marie Joseph | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Switzerland | Swiss | Director | 323082680001 | ||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | Group Financial Controller | 248237150001 | ||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239743320001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | 205365800001 | |||||||
| EFRAIMIDOU, Ipatia | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | England | Greek | Finance Director | 238907080001 | ||||
| ENGELEN, Thomas | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | United Kingdom | Dutch | Consultant | 175116440001 | ||||
| FISHER, Brian James | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | England | British | Commercial Director | 201469060001 | ||||
| HERBERT, Samuel Gordon | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | England | British,New Zealander | Chief Operating Officer | 270674120001 | ||||
| KARATZAS, Angelos | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Greece | Greek | Company Director | 197725620001 | ||||
| LIOLIOS, George | Director | Evripidou Street Gr-105 59 Athens 18 Greece | Greece | Greek | Businessman | 168350800001 | ||||
| MASSEY, Nicola Jayne | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | England | British | Company Director | 202529760001 | ||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | United Kingdom | British | Chief Financial Officer | 254907300001 | ||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | United Kingdom | British | Chief Financial Officer | 202531540001 | ||||
| SANSON, David Alan | Director | Bedford Square Bloomsbury WC1B 3HW London 25 United Kingdom | United Kingdom | British | Quality Director | 181607340001 | ||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | United Kingdom | British | Accountant | 100960700008 | ||||
| SUCH, Martin John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | United Kingdom | British | Finance Director | 148239640001 | ||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House Couty Durham | England | British | Finance Director | 236722570001 | ||||
| XANTHAKIS, Xanthippos | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Greece | Greek | Business Development Director | 217455360001 |
Who are the persons with significant control of LAMDA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lamda Pharma Limited | Apr 18, 2016 | Bedford Square Bloomsbury WC1B 3HH London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0