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Khiron Life Sciences Uk Limited LONDON


Khiron Life Sciences Uk Limited is a private limited company registered at Mackrell, Savoy Hill, London WC2R 0BU. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Helen G., appointed on 01 November 2023. Director Franziska K., appointed on 07 January 2020.
The company is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "specialists medical practice activities" (Standard Industrial Classification: 86220).
The last confirmation statement was sent on 2023-08-27 and the deadline for the following filing is 2024-09-10. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Khiron Life Sciences Uk Limited Address / Contact

Office Address Mackrell
Office Address2 Savoy Hill
Town London
Post code WC2R 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12178110
Date of Incorporation Wed, 28th Aug 2019
Industry Other manufacturing n.e.c.
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Helen G.

Position: Director

Appointed: 01 November 2023

Franziska K.

Position: Director

Appointed: 07 January 2020

Helen B.

Position: Director

Appointed: 26 September 2022

Resigned: 01 August 2023

Paul B.

Position: Secretary

Appointed: 20 March 2020

Resigned: 31 August 2022

Tejinder V.

Position: Director

Appointed: 07 January 2020

Resigned: 01 June 2021

Juan A.

Position: Director

Appointed: 28 August 2019

Resigned: 26 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Heal Europe Holdings Ltd from Calgary, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Khiron Life Sciences Corp. that entered Vancouver, Canada as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Heal Europe Holdings Ltd

Dentons Canada Llp 1500-850 2st Sw,, Calgary, Alberta, Canada

Legal authority With (1) Eur 25.000,00 Corporate Seat At Calgary, Alberta, Canada, Registered With The Corporate Registry Of The Province Of Alberta, Canada, Under Regist1y 1d
Legal form Corporation
Country registered Canada
Place registered With (1) Eur 25.000,00 Corporate Seat At Calgary, Alberta, Canada, Registered With The Corporate Registry Of The Province Of Alberta, Canada, Under Regist1y 1d
Registration number 2025185428
Notified on 28 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Khiron Life Sciences Corp.

C/O Gowling Wlg (Canada) Llp 2300 - 500 Burrard St., Vancouver, British Columbia, Canada

Legal authority The Business Corporations Act
Legal form Limited
Country registered British Columbia Canada
Place registered The Business Of Corporations Act
Registration number 812057883
Notified on 28 August 2019
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 237 406 
Current Assets85 484336 983840 619
Debtors 232 112840 619
Net Assets Liabilities-207 617-1 291 287 
Other Debtors 152 136660 105
Property Plant Equipment 1 317837
Other
Description Principal Activities 32 990 
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 045 
Accumulated Depreciation Impairment Property Plant Equipment 138618
Average Number Employees During Period115
Creditors324 7681 755 4111 610 917
Deferred Tax Asset Debtors  180 514
Fixed Assets 1 317 
Increase From Depreciation Charge For Year Property Plant Equipment  480
Net Current Assets Liabilities-207 617-1 290 559-770 298
Number Shares Issued Fully Paid  100
Other Creditors 1 673 7251 388 306
Other Taxation Social Security Payable 40 740215 955
Par Value Share  1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal31 667127 869 
Property Plant Equipment Gross Cost 1 455 
Total Assets Less Current Liabilities-207 617-1 289 242-769 461
Trade Creditors Trade Payables 47 6566 656
Trade Debtors Trade Receivables 79 976 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, December 2023
Free Download (9 pages)

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