ADVENT LIFE SCIENCES LLP

ADVENT LIFE SCIENCES LLP

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

    Company NameADVENT LIFE SCIENCES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ADVENT LIFE SCIENCES LLP located?

    Registered Office Address
    27 Fitzroy Square
    W1T 6ES London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENT LIFE SCIENCES LLP?

    Previous Company Names
    Company NameFromUntil
    ADVENT LIFE SCIENCE PARTNERS LLPMay 05, 2011May 05, 2011
    ADVENT VENTURES LIFE SCIENCES LLPJul 08, 2009Jul 08, 2009

    What are the latest accounts for ADVENT LIFE SCIENCES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVENT LIFE SCIENCES LLP?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for ADVENT LIFE SCIENCES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesLLCS01

    Appointment of Mr Dominic Schmidt as a member on Apr 04, 2022

    2 pagesLLAP01

    Amended full accounts made up to Dec 31, 2021

    31 pagesAAMD

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Member's details changed for Dr Rajesh Bhikhu Parekh on May 05, 2021

    2 pagesLLCH01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Fitzroy Square London W1T 6ES on May 10, 2021

    1 pagesLLAD01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Termination of appointment of Amber Rosamond as a member on Feb 17, 2020

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesLLCS01

    Appointment of Miss Amber Rosamond as a member on Sep 22, 2016

    2 pagesLLAP01

    Accounts for a small company made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesLLCS01

    Who are the officers of ADVENT LIFE SCIENCES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Mohammed Shahzad Ahmed, Dr
    413 Cockfosters Road
    Cockfosters
    EN4 0JS Barnet
    Twin Oaks
    Hertfordshire
    LLP Designated Member
    413 Cockfosters Road
    Cockfosters
    EN4 0JS Barnet
    Twin Oaks
    Hertfordshire
    England93780600002
    PAREKH, Rajesh Bhikhu, Dr
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Designated Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    United Kingdom298453290001
    BAINES, Peter
    Denbigh Gardens
    TW10 6EN Richmond
    11
    Surrey
    United Kingdom
    LLP Member
    Denbigh Gardens
    TW10 6EN Richmond
    11
    Surrey
    United Kingdom
    England70827570003
    CHALFEN, Michael Hilary
    Portland Road
    W11 4LR London
    153
    United Kingdom
    LLP Member
    Portland Road
    W11 4LR London
    153
    United Kingdom
    United Kingdom132554350001
    COURT, Frederic Paul
    42 Cleveland Square
    W2 6DA London
    Flat 4
    United Kingdom
    LLP Member
    42 Cleveland Square
    W2 6DA London
    Flat 4
    United Kingdom
    United Kingdom102047840001
    CURRAN, Samantha
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    England189530410001
    DRAKEMAN, Donald
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    England164986650002
    GABB, Leslie Ian
    Westbourne Road
    Westbourne
    PO10 8UL Emsworth
    The Old Rectory
    Hampshire
    LLP Member
    Westbourne Road
    Westbourne
    PO10 8UL Emsworth
    The Old Rectory
    Hampshire
    United Kingdom72134170003
    HURIEZ, Alain Jean-Luc Pierre
    Avenue Paris Campagne
    Juvisy Sur Orge
    15
    91260
    France
    LLP Member
    Avenue Paris Campagne
    Juvisy Sur Orge
    15
    91260
    France
    France173510690001
    MACLAUGHLIN, Fiona Caroline, Dr
    Lavenham Road
    SW18 5HA London
    2
    LLP Member
    Lavenham Road
    SW18 5HA London
    2
    England173510880001
    MAHMOOD, Saiyed Kaasim, Dr
    Linden Road
    N10 3DH London
    8
    United Kingdom
    LLP Member
    Linden Road
    N10 3DH London
    8
    United Kingdom
    United Kingdom163497640001
    MCINTOSH, Melanie
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    England189530260001
    NICHOLSON, Ian James
    High Street
    Long Wittenham
    OX14 4QH Abingdon
    River Bank
    Oxfordshire
    United Kingdom
    LLP Member
    High Street
    Long Wittenham
    OX14 4QH Abingdon
    River Bank
    Oxfordshire
    United Kingdom
    England169954330001
    PATEL, Rowena
    Oaks Avenue
    KT4 8XE Worcester Park
    21
    Surrey
    LLP Member
    Oaks Avenue
    KT4 8XE Worcester Park
    21
    Surrey
    United Kingdom180455830001
    PFOST, Dale, Dr
    1316 Jefferson Avenue
    New Orleans
    Louisiana
    La70115
    United States
    LLP Member
    1316 Jefferson Avenue
    New Orleans
    Louisiana
    La70115
    United States
    United States162528010001
    RAJKOMAR, Iyona, Dr
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    United Kingdom208325390001
    REX, John Howard, Dr
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    United States179008320001
    SCHMIDT, Dominic, Dr
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    United Kingdom242328980001
    SILVERMAN, Margaret
    Fairview Road
    Skillman
    192
    New Jersey 08558
    United States
    LLP Member
    Fairview Road
    Skillman
    192
    New Jersey 08558
    United States
    United States163723800001
    VYAS, Jiggar
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    England189529970001
    WALTS, Alan, Dr
    Fitzroy Square
    W1T 6ES London
    27
    England
    LLP Member
    Fitzroy Square
    W1T 6ES London
    27
    England
    United States193696040001
    WOOD, Andrew
    North Gower Street
    NW1 2ND London
    158-160
    England
    LLP Member
    North Gower Street
    NW1 2ND London
    158-160
    England
    United Kingdom168028290001
    ALLEN, Janet
    Frenches Farm Drive
    TN21 8BQ Heathfield
    47
    East Sussex
    Uk
    LLP Member
    Frenches Farm Drive
    TN21 8BQ Heathfield
    47
    East Sussex
    Uk
    Uk180455760001
    BENJAMIN, Jerry Christopher
    Colwood Lane
    RH17 5QQ Bolney
    Carisbrook Manor
    West Sussex
    LLP Member
    Colwood Lane
    RH17 5QQ Bolney
    Carisbrook Manor
    West Sussex
    Uk34371910003
    BROADHURST, Hilalry
    Roundhouse Mews
    GL56 9ND Moreton-In-Marsh
    6
    Gloucestershire
    LLP Member
    Roundhouse Mews
    GL56 9ND Moreton-In-Marsh
    6
    Gloucestershire
    Uk173509720001
    GIRLING, Paul
    London Road
    CM17 9LS Old Harlow
    46a
    Essex
    Uk
    LLP Member
    London Road
    CM17 9LS Old Harlow
    46a
    Essex
    Uk
    England175241760001
    ROSAMOND, Amber
    North Gower Street
    NW1 2ND London
    158-160
    LLP Member
    North Gower Street
    NW1 2ND London
    158-160
    England232609400001
    ADVENT GPIC LIMITED
    North Gower Street
    NW1 2ND London
    158-160
    England
    LLP Member
    North Gower Street
    NW1 2ND London
    158-160
    England
    Identification TypeEuropean Economic Area
    Registration NumberLPOC347034
    170731350001
    ADVENT LIMITED
    Buckingham Gate
    SW1E 6LD London
    25
    LLP Member
    Buckingham Gate
    SW1E 6LD London
    25
    Identification TypeEuropean Economic Area
    Registration Number2191603
    163497800001

    Who are the persons with significant control of ADVENT LIFE SCIENCES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rajesh Bhikhu Parekh
    Fitzroy Square
    W1T 6ES London
    27
    England
    Apr 06, 2016
    Fitzroy Square
    W1T 6ES London
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Dr Mohammed Shahzad Ahmed Malik
    Fitzroy Square
    W1T 6ES London
    27
    England
    Apr 06, 2016
    Fitzroy Square
    W1T 6ES London
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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