Lifearc Innovations Limited LONDON


Lifearc Innovations Limited is a private limited company registered at 7Th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Stephane M., appointed on 01 September 2023.
The company is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lifearc Innovations Limited Address / Contact

Office Address 7th Floor Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11093411
Date of Incorporation Mon, 4th Dec 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Stephane M.

Position: Director

Appointed: 01 September 2023

Melanie L.

Position: Director

Appointed: 09 April 2019

Resigned: 01 October 2023

Andrew M.

Position: Director

Appointed: 04 December 2017

Resigned: 31 December 2021

David T.

Position: Director

Appointed: 04 December 2017

Resigned: 31 October 2018

Edward B.

Position: Director

Appointed: 04 December 2017

Resigned: 01 September 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Lifearc from London, United Kingdom. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Melanie L. This PSC has significiant influence or control over the company,. The third one is Edward B., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Lifearc

7th Floor Lynton House, 7-12 Tavistock Square, London, England And Wales, WC1H 9LT, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02698321
Notified on 4 December 2017
Nature of control: 75,01-100% shares

Melanie L.

Notified on 9 April 2019
Ceased on 1 October 2023
Nature of control: significiant influence or control

Edward B.

Notified on 4 December 2017
Ceased on 1 September 2023
Nature of control: 25-50% voting rights

Andrew M.

Notified on 4 December 2017
Ceased on 31 December 2021
Nature of control: 25-50% voting rights

David T.

Notified on 4 December 2017
Ceased on 8 November 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 9th, January 2024
Free Download (3 pages)

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