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ALBEMARLE LIFE SCIENCES LLP

ALBEMARLE LIFE SCIENCES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALBEMARLE LIFE SCIENCES LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC427342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ALBEMARLE LIFE SCIENCES LLP located?

    Registered Office Address
    3rd Floor
    16 Black Friars Lane
    EC4V 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBEMARLE LIFE SCIENCES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ALBEMARLE LIFE SCIENCES LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Cato Henning Stonex as a person with significant control on Mar 01, 2026

    		2 pagesLLPSC04

    Member's details changed for Mr Cato Henning Stonex on Mar 01, 2026

    		2 pagesLLCH01

    Change of details for Mr Mark Evans as a person with significant control on Mar 01, 2026

    		2 pagesLLPSC04

    Change of details for Mr Magnus Edward Spence-Jones as a person with significant control on Mar 01, 2026

    		2 pagesLLPSC04

    Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on Mar 19, 2026

    		1 pagesLLAD01

    Member's details changed for Mr Mark Evans on Mar 01, 2026

    		2 pagesLLCH01

    Member's details changed for Mr Magnus Edward Spence-Jones on Mar 01, 2026

    		2 pagesLLCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Mr Cato Henning Stonex as a person with significant control on Jan 01, 2025

    		2 pagesLLPSC04

    Member's details changed for Mr Cato Henning Stonex on Jan 01, 2025

    		2 pagesLLCH01

    Change of details for Mr Magnus Edward Spence-Jones as a person with significant control on Jan 01, 2025

    		2 pagesLLPSC04

    Member's details changed for Mr Magnus Edward Spence-Jones on Jan 01, 2025

    		2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Mr Mark Evans as a person with significant control on Jun 12, 2022

    		2 pagesLLPSC04

    Member's details changed for Mr Mark Evans on Jun 12, 2022

    		2 pagesLLCH01

    Change of details for Mr Mark Evans as a person with significant control on Jun 10, 2022

    		2 pagesLLPSC04

    Withdrawal of a person with significant control statement on May 30, 2023

    		2 pagesLLPSC09

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Notification of Cato Henning Stonex as a person with significant control on May 05, 2023

    		2 pagesLLPSC01
    View All Filings

    Who are the officers of ALBEMARLE LIFE SCIENCES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		LLP Designated Member
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		England47872070007
    SPENCE-JONES, Magnus Edward
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		LLP Member
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		United Kingdom243400480007
    STONEX, Cato Henning
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		LLP Member
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		England39277370021
    PARTNERS INVESTMENT COMPANY LLP
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC415831
    		250517530001
    STONEX, Cato Henning
    3rd Floor
    London
    EC1N 6TD London
    28 Ely Place
    United Kingdom
    United Kingdom
    		LLP Member
    3rd Floor
    London
    EC1N 6TD London
    28 Ely Place
    United Kingdom
    United Kingdom
    		United Kingdom39277370004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cato Henning Stonex
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		May 05, 2023
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Cato Henning Stonex
    3rd Floor
    London
    EC1N 6TD London
    28 Ely Place
    United Kingdom
    United Kingdom
    		May 15, 2019
    3rd Floor
    London
    EC1N 6TD London
    28 Ely Place
    United Kingdom
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Magnus Edward Spence-Jones
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		May 15, 2019
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Mark Evans
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		May 15, 2019
    Floor
    16 Black Friars Lane
    EC4V 6EB London
    3rd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALBEMARLE LIFE SCIENCES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2023May 14, 2023The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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