LIFE SCIENCE REIT LIMITED
Overview
| Company Name | LIFE SCIENCE REIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13532483 |
| 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 LIFE SCIENCE REIT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIFE SCIENCE REIT LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFE SCIENCE REIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFE SCIENCE REIT PLC | Jul 27, 2021 | Jul 27, 2021 |
What are the latest accounts for LIFE SCIENCE REIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LIFE SCIENCE REIT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for LIFE SCIENCE REIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Case on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Joseph Bergin on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 61 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from York House Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2026 with updates | 3 pages | CS01 | ||||||||||
Appointment of British Land Company Secretarial Limited as a secretary on Jul 09, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Jul 09, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 72 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Court order Scheme of arrangement | 11 pages | OC | ||||||||||
Satisfaction of charge 135324830002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robert Graham Naylor as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Howell as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Taylor as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Forsyth as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Marguerite Boyle as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Rhiannon Fflur Owen as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Case as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Wiseman as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Gavin Joseph Bergin as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to York House Seymour Street London W1H 7LX on Apr 20, 2026 | 1 pages | AD01 | ||||||||||
Who are the officers of LIFE SCIENCE REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House England |
| 187856670001 | ||||||||||
| BERGIN, Gavin Joseph | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 251327820001 | |||||||||
| CASE, Paul | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294078290001 | |||||||||
| OWEN, Rhiannon Fflur | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294189050002 | |||||||||
| WISEMAN, Michael Andrew | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 115740520003 | |||||||||
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BOYLE, Claire Marguerite | Director | Seymour Street W1H 7LX London York House England | England | British | 255083590001 | |||||||||
| FARNSWORTH, Simon Mark | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | 96165320008 | |||||||||
| FORSYTH, Sally Ann, Dr | Director | Seymour Street W1H 7LX London York House England | England | British | 173624180001 | |||||||||
| HOWELL, Richard | Director | Seymour Street W1H 7LX London York House England | England | British | 164790590002 | |||||||||
| NAYLOR, Robert Graham | Director | Seymour Street W1H 7LX London York House England | England | British | 280396440001 | |||||||||
| PINTO, Andrew Dominic | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | 285643730001 | |||||||||
| TAYLOR, Michael John, Mr. | Director | Seymour Street W1H 7LX London York House England | England | English | 288450810001 |
Who are the persons with significant control of LIFE SCIENCE REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ironstone Asset Management Limited | Jul 27, 2021 | First Floor Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LIFE SCIENCE REIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2021 | Dec 01, 2022 | 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