LEUCID BIO LTD
Overview
| Company Name | LEUCID BIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09331486 |
| 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 LEUCID BIO LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LEUCID BIO LTD located?
| Registered Office Address | Building 1000 Beach Drive Waterbeach CB25 9PD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEUCID BIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LEUCID BIO LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for LEUCID BIO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||||||
Appointment of Mr Heikki Lanckriet as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark James Docherty as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Margaret Daniel as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge 093314860001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 093314860002, created on Aug 21, 2023 | 6 pages | MR01 | ||||||||||||||||||
Appointment of Mr Filippo Joseph Petti as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Ian Alexander Francis Miscampbell on Aug 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Artin Moussavi as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||||||
Who are the officers of LEUCID BIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Mark James | Secretary | Beach Drive Waterbeach CB25 9PD Cambridge Building 1000 England | 316597880001 | |||||||
| DIGGLE, Martin Henry | Director | George Street #07-03 Singapore One Singapore | South Africa | British | 192408960002 | |||||
| FINAN, Peter Michael, Dr | Director | Charlotte Square EH2 4DF Edinburgh 20 Scotland | England | British | 189408570001 | |||||
| LANCKRIET, Heikki | Director | Norman Way Over CB24 5QE Cambridge 25 England | England | Belgian | 250009150001 | |||||
| MISCAMPBELL, Ian Alexander Francis | Director | Beach Drive Waterbeach CB25 9PD Cambridge Building 1000 England | United Kingdom | British | 108822590001 | |||||
| PETTI, Filippo Joseph | Director | Beach Drive Waterbeach CB25 9PD Cambridge Building 1000 England | United States | American | 312818270001 | |||||
| DANIEL, Margaret | Secretary | Broad Street Great Cambourne CB23 6HJ Cambridge 30 England | 260355350001 | |||||||
| MOUSSAVI, Artin | Director | Broad Street Great Cambourne CB23 6HJ Cambridge 30 England | United Kingdom | British | 183304680001 | |||||
| SEGHEZZI, Graziano, Dr | Director | Immeuble Le Centorial 16-18 Rue Du 4 Septembre Paris Sofinnova Partners 75002 France | France | French | 235931940001 | |||||
| WALKER, Anthony Ian, Dr | Director | Royal College Street NW1 0NH London 2 England | United Kingdom | British | 47494760001 |
Who are the persons with significant control of LEUCID BIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sofinnova Partners Sas | Jul 03, 2017 | Immeuble Le Centorial 16-18 Rue Du 4 Septembre Paris 16-18 75002 France | Yes | ||||||||||
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Natures of Control
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| King's College London | Jul 03, 2017 | Strand WC2R 2LS London King's College London England | Yes | ||||||||||
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Natures of Control
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| Epidarex Capital Ii Lp | Jul 03, 2017 | Charlotte Square EH2 4DF Edinburgh 20 Scotland | Yes | ||||||||||
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Natures of Control
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| Dr Anthony Ian Walker | Apr 06, 2016 | Royal College Street NW1 0NH London 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEUCID BIO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2021 | 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 |
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