LIFEARC INNOVATIONS LIMITED
Overview
| Company Name | LIFEARC INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11093411 |
| 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 LIFEARC INNOVATIONS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LIFEARC INNOVATIONS LIMITED located?
| Registered Office Address | 7th Floor Lynton House 7-12 Tavistock Square WC1H 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFEARC INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for LIFEARC INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Allen Owens as a secretary on Feb 24, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mark Richard Chambers as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Richard Chambers as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Janusz Lasik as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Mr Janusz Lasik as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachael Jennifer Davidson as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mrs Rachael Jennifer Davidson as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||
Appointment of Mr John Ronan Park as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Georgina Lee as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Cessation of Melanie Georgina Lee as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Stephane Maikovsky as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Robert Clegg Bliss as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Cessation of Edward Robert Clegg Bliss as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Paul Mercieca as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Andrew Paul Mercieca as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of LIFEARC INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Matthew Allen | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | 345722190001 | |||||||
| MAIKOVSKY, Stephane | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | England | British | 313444710001 | |||||
| PARK, John Ronan | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | England | British | 321033070001 | |||||
| CHAMBERS, Mark Richard | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | 340535740001 | |||||||
| DAVIDSON, Rachael Jennifer | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | 321033130001 | |||||||
| LASIK, Janusz | Secretary | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | 337782550001 | |||||||
| BLISS, Edward Robert Clegg, Dr | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | United Kingdom | British | 169002170001 | |||||
| LEE, Melanie Georgina, Dr | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | England | British | 257381390001 | |||||
| MERCIECA, Andrew Paul | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | England | British | 167258370001 | |||||
| TAPOLCZAY, David Joszef | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor England And Wales United Kingdom | United Kingdom | British | 115533020001 |
Who are the persons with significant control of LIFEARC INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Melanie Georgina Lee | Apr 09, 2019 | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Edward Robert Clegg Bliss | Dec 04, 2017 | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Mercieca | Dec 04, 2017 | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joszef Tapolczay | Dec 04, 2017 | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor England And Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lifearc | Dec 04, 2017 | Lynton House 7-12 Tavistock Square WC1H 9LT London 7th Floor England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0