Life Sciences Hub Wales Limited in 3 Assembly Square Britannia Quay CARDIFF - CF10 4PL

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Life Sciences Hub Wales Limited CARDIFF

Founded in 2013, Life Sciences Hub Wales, classified under reg no. 08719645 is an active company. Currently registered at 2nd Floor CF10 4PL, Cardiff the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 10 directors, namely Malcolm L., Peter B. and Neil M. and others. Of them, Rupert J., Christopher M. have been with the company the longest, being appointed on 9 October 2017 and Malcolm L. and Peter B. and Neil M. have been with the company for the least time - from 19 September 2023. As of 6 May 2024, there were 15 ex directors - Catherine O., Rhodri G. and others listed below. There were no ex secretaries.

Life Sciences Hub Wales Limited Address / Contact

Office Address	2nd Floor
Office Address2	3 Assembly Square Britannia Quay
Town	Cardiff
Post code	CF10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08719645
Date of Incorporation	Mon, 7th Oct 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Malcolm L.

Position: Director

Appointed: 19 September 2023

Peter B.

Position: Director

Appointed: 19 September 2023

Neil M.

Position: Director

Appointed: 19 September 2023

Erica C.

Position: Director

Appointed: 01 January 2021

Leonard R.

Position: Director

Appointed: 01 January 2021

Victoria B.

Position: Director

Appointed: 01 January 2021

Peter M.

Position: Director

Appointed: 01 January 2021

James L.

Position: Director

Appointed: 01 January 2021

Rupert J.

Position: Director

Appointed: 09 October 2017

Christopher M.

Position: Director

Appointed: 09 October 2017

Catherine O.

Position: Director

Appointed: 09 October 2017

Resigned: 06 October 2023

Rhodri G.

Position: Director

Appointed: 09 October 2017

Resigned: 24 September 2020

Jarred E.

Position: Director

Appointed: 09 October 2017

Resigned: 06 October 2023

Melya H.

Position: Director

Appointed: 09 October 2017

Resigned: 27 October 2019

Timothy I.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2019

Mansel A.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2022

Penelope O.

Position: Director

Appointed: 21 May 2014

Resigned: 12 October 2018

Robert C.

Position: Director

Appointed: 21 May 2014

Resigned: 09 October 2017

Martino P.

Position: Director

Appointed: 21 May 2014

Resigned: 09 October 2017

Grahame G.

Position: Director

Appointed: 21 May 2014

Resigned: 09 October 2017

Colin G.

Position: Director

Appointed: 21 May 2014

Resigned: 09 October 2017

Christopher E.

Position: Director

Appointed: 21 May 2014

Resigned: 09 October 2017

Ciaran M.

Position: Director

Appointed: 21 May 2014

Resigned: 01 October 2016

Chris M.

Position: Director

Appointed: 07 October 2013

Resigned: 11 March 2016

Robert H.

Position: Director

Appointed: 07 October 2013

Resigned: 21 May 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (80 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (80 pages)
AP01	New director was appointed on 2023-09-19 filed on: 9th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-19 filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-06 filed on: 9th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-06 filed on: 9th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-19 filed on: 9th, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, October 2022	accounts	Free Download (67 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, September 2021	accounts	Free Download (48 pages)
AP01	New director was appointed on 2021-01-01 filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 4th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, November 2020	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2020-09-24 filed on: 8th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-27 filed on: 5th, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2019	resolution	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 16th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 12th, November 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (41 pages)
AP01	New director was appointed on 2017-10-09 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-01 filed on: 16th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2016-03-11 filed on: 3rd, May 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-10-07 filed on: 29th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (40 pages)
AR01	Annual return, no members record, drawn up to 2014-10-07 filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2014-10-31 to 2015-03-31 filed on: 31st, July 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-20 filed on: 20th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-20 filed on: 20th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2013	resolution	Free Download (24 pages)
NEWINC	Incorporation filed on: 7th, October 2013	incorporation

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