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LIFE SCIENCES (UK) HOLDINGS LIMITED

LIFE SCIENCES (UK) HOLDINGS LIMITED

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

    • Overview

    Company NameLIFE SCIENCES (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13366489
    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 LIFE SCIENCES (UK) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIFE SCIENCES (UK) HOLDINGS LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFE SCIENCES (UK) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIFE SCIENCES (UK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for LIFE SCIENCES (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 19,508,734
    		3 pagesSH01
    XDYS1SZ7

    Appointment of Mrs Antara Woodring as a director on Dec 17, 2024

    		2 pagesAP01
    XDIV3DC9

    Termination of appointment of Abigail Jane Shapiro as a director on Dec 17, 2024

    		1 pagesTM01
    XDIV3BNK

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA
    ADATPKNT

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 17,603,734
    		3 pagesSH01
    XD8KZ5KJ

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 16,203,734
    		3 pagesSH01
    XD6MY97E

    Confirmation statement made on Apr 21, 2024 with updates

    		5 pagesCS01
    XD2B0V8Z

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 16,103,734
    		3 pagesSH01
    XD2B0IHE

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 14,803,734
    		3 pagesSH01
    XD2B02GH

    Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

    		1 pagesCH04
    XD1RPJ8J

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 14,503,734
    		3 pagesSH01
    XCXEB2XK

    Appointment of Ms Rebecca Mary Rawlinson as a director on Feb 01, 2024

    		2 pagesAP01
    XCWVCL2H

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 14,243,700
    		3 pagesSH01
    XCVW7AWO

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA
    AC8ZH12Q

    Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 27, 2022

    		2 pagesAP04
    XC6O6Z54

    Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023

    		1 pagesTM01
    XC41V3RV

    Appointment of Ms Abigail Jane Shapiro as a director on May 22, 2023

    		2 pagesAP01
    XC41V3OB

    Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 27, 2022

    		1 pagesTM02
    XC3LPODM

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01
    XC1WE4VC

    Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022

    		1 pagesTM01
    XBEMF6WT

    Appointment of Mr Robin James Ele Everall as a director on Oct 07, 2022

    		2 pagesAP01
    XBEMF6EJ

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA
    ABDXGHIG

    Termination of appointment of Henry Charles Shearer as a director on Jul 19, 2022

    		1 pagesTM01
    XB8YNSXL

    Confirmation statement made on Apr 22, 2022 with updates

    		5 pagesCS01
    XB3TRT41

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01
    XAYW653D
    View All Filings

    Who are the officers of LIFE SCIENCES (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Identification TypeUK Limited Company
    Registration Number13366489
    		310730400002
    EVERALL, Robin James Ele William
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Street
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122 Leadenhall Street
    England
    		EnglandBritishDirector285545710001
    RAWLINSON, Rebecca Mary
    Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		United KingdomBritishDirector319349670001
    WOODRING, Antara
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		EnglandBritishVice President326048790001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    HODGETTS, Ann Mary
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties, The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    Oxford Properties, The Leadenhall Building
    England
    		EnglandBritishLawyer255155100001
    LAMBERT, Alison Jane
    122 Leadenhall Street
    EC3V 4AB London
    C/O Oxford Properties, The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    C/O Oxford Properties, The Leadenhall Building
    England
    		United KingdomBritishFinance Director167798150002
    SHAPIRO, Abigail Jane
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    		EnglandAmerican,BritishDirector286942020001
    SHAPIRO, Abigail Jane
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		EnglandAmerican,BritishHead Of Office, Retail & Life Science, Europe286942020001
    SHEARER, Henry Charles
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		EnglandBritishDirector256755330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFE SCIENCES (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Jersey Holding Company Limited
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    United Kingdom
    		Apr 29, 2021
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    United Kingdom
    		No
    Legal FormRegistered Private Company
    Country RegisteredGreat Britain
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number111874
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Re International Corporation
    100 Adelaide Street West
    M5H 0E2 Toronto
    Suite 900
    Ontario
    Canada
    		Apr 29, 2021
    100 Adelaide Street West
    M5H 0E2 Toronto
    Suite 900
    Ontario
    Canada
    		No
    Legal FormPrivate Limited Company
    Country RegisteredCanada
    Legal AuthorityOntario, Canada
    Place RegisteredOntario, Canada
    Registration Number002266155
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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