HAYS LIFE SCIENCES LIMITED

HAYS LIFE SCIENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAYS LIFE SCIENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10989827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYS LIFE SCIENCES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HAYS LIFE SCIENCES LIMITED located?

    Registered Office Address
    4th Floor 20 Triton Street
    NW1 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYS LIFE SCIENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAYS LIFE SCIENCES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for HAYS LIFE SCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Simon Winfield as a director on Oct 21, 2024

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Termination of appointment of Douglas George Evans as a director on Aug 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Appointment of James Hilton as a director on Sep 23, 2022

    2 pagesAP01

    Termination of appointment of Paul Venables as a director on Sep 23, 2022

    1 pagesTM01

    Appointment of Mr James Yann Musgrave as a director on Aug 24, 2022

    2 pagesAP01

    Termination of appointment of John Harrington as a director on Aug 24, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on May 07, 2019

    2 pagesPSC05

    Director's details changed for Mr Paul Venables on May 07, 2019

    2 pagesCH01

    Director's details changed for Simon Winfield on May 07, 2019

    2 pagesCH01

    Secretary's details changed for Hays Nominees Limited on May 07, 2019

    1 pagesCH04

    Director's details changed for Mr John Harrington on May 07, 2019

    2 pagesCH01

    Director's details changed for Mr Douglas George Evans on May 07, 2019

    2 pagesCH01

    Registered office address changed from 250 Euston Road London NW1 2AF United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on May 14, 2019

    1 pagesAD01

    Who are the officers of HAYS LIFE SCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYS NOMINEES LIMITED
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Secretary
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00928949
    100317500002
    HILTON, James
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    EnglandBritishCompany Director275541100001
    MUSGRAVE, James Yann
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    EnglandIrishCompany Director299987910001
    EVANS, Douglas George
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    EnglandBritishDirector78234950002
    HARRINGTON, John
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    United KingdomBritishDirector204721550001
    HEAP, Nigel Shaun Christopher
    Euston Road
    NW1 2AF London
    250
    United Kingdom
    Director
    Euston Road
    NW1 2AF London
    250
    United Kingdom
    United KingdomBritishDirector176210300001
    VENABLES, Paul
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    United KingdomBritishDirector103911420007
    WINFIELD, Simon
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    Director
    20 Triton Street
    NW1 3BF London
    4th Floor
    United Kingdom
    EnglandBritishCompany Director248412510001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Specialist Recruitment (Holdings) Limited
    20 Triton Street
    NW1 3BF London
    4th Floor
    England
    Oct 02, 2017
    20 Triton Street
    NW1 3BF London
    4th Floor
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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