HEALTH AND LIFE SCIENCES INNOVATION EXCHANGE WEST OF ENGLAND LIMITED

Overview

Company Name	HEALTH AND LIFE SCIENCES INNOVATION EXCHANGE WEST OF ENGLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11738901
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2018
Date of Cessation	May 24, 2022

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

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Educational support services (85600) / Education
Other human health activities (86900) / Human health and social work activities

Registered Office Address	South Plaza Marlborough Street BS1 3NX Bristol Avon
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

May 14, 2019	Appointment of Professor Nigel David Harris as a director on May 01, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Lars Sundstrom as a director on Apr 30, 2019	1 pages	TM01

Dec 21, 2018	Incorporation	31 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Andrew Paul Marlborough Street BS1 3NX Bristol South Plaza Avon	Dec 21, 2018		Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	United Kingdom	British	1965-5	116601100001
CRAFT, Tim, Dr Marlborough Street BS1 3NX Bristol South Plaza Avon	Dec 21, 2018		Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	United Kingdom	British	1960-2	253707650001
HARRIS, Nigel David, Professor Marlborough Street BS1 3NX Bristol South Plaza Avon	May 01, 2019		Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	England	British	1957-7	108842100001
LIEW, William Kuh Tet Marlborough Street BS1 3NX Bristol South Plaza Avon	Dec 21, 2018		Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	England	British	1962-12	107158000002
SWINSCOE, Natasha Marlborough Street BS1 3NX Bristol South Plaza Avon	Dec 21, 2018		Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	United Kingdom	British	1966-12	190027450001
SUNDSTROM, Lars Marlborough Street BS1 3NX Bristol South Plaza Avon	Dec 21, 2018	Apr 30, 2019	Director	Marlborough Street BS1 3NX Bristol South Plaza Avon	United Kingdom	Swiss,American	1957-12	253707660001

Persons with significant controls

Name

Notified On

Address

Ceased

University Of The West Of England

Dec 21, 2018

Coldharbour Lane

BS16 1QY Bristol

Frenchay Campus

Avon

Legal Form	Higher Education Corporation
Legal Authority	Education Reform Act 1988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Royal United Hospitals Bath Nhs Foundation Trust

Dec 21, 2018

Combe Park

BA1 3NG Bath

Wolfson Centre

Avon

Legal Form	Foundation Trust
Legal Authority	Nhs Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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