Lisoma International Limited in CHICHESTER - PO19 7AN

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Lisoma International Limited CHICHESTER

Founded in 1998, Lisoma International, classified under reg no. 03688753 is an active company. Currently registered at 14 Whyke Road PO19 7AN, Chichester the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th June 2007 Lisoma International Limited is no longer carrying the name Hela International.

The firm has one director. Kevin A., appointed on 21 October 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lisoma International Limited Address / Contact

Office Address	14 Whyke Road
Town	Chichester
Post code	PO19 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03688753
Date of Incorporation	Thu, 24th Dec 1998
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Kevin A.

Position: Director

Appointed: 21 October 2020

Pia R.

Position: Director

Appointed: 08 July 2011

Resigned: 21 October 2020

Thomas A.

Position: Secretary

Appointed: 11 October 2005

Resigned: 26 September 2023

Bdv Secretary Limited

Position: Corporate Secretary

Appointed: 01 January 2003

Resigned: 11 October 2005

Howard C.

Position: Secretary

Appointed: 03 February 1999

Resigned: 01 January 2003

Per C.

Position: Director

Appointed: 20 January 1999

Resigned: 20 December 2011

Per R.

Position: Director

Appointed: 20 January 1999

Resigned: 08 May 2011

Stefan S.

Position: Director

Appointed: 20 January 1999

Resigned: 30 November 2007

Thomas A.

Position: Director

Appointed: 20 January 1999

Resigned: 26 September 2023

Thomas A.

Position: Secretary

Appointed: 20 January 1999

Resigned: 03 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 20 January 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 20 January 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Bioactive Pharma Ltd from Chichester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pia R. This PSC owns 75,01-100% shares.

Bioactive Pharma Ltd

First Floor 1 - 3 South Street South Street, Chichester, PO19 1EH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08619070
Notified on	21 October 2020
Nature of control:	75,01-100% shares

Pia R.

Notified on	6 April 2016
Ceased on	21 October 2020
Nature of control:	75,01-100% shares

Company previous names

Hela International	June 4, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 020	56 629	29 712	121 550	60 531	100 934
Current Assets	296 205	289 791	273 534	347 721	291 889	349 082
Debtors	175 416	135 137	154 962	149 287	178 697	145 096
Other Debtors	41 755	5 141		1 072	6 791	3 067
Property Plant Equipment	2 681	1 890	1 417	1 063	1 544	970
Total Inventories	102 769	98 025	88 860	76 884	52 661	103 052

Other
Accumulated Amortisation Impairment Intangible Assets	27 957	29 704	31 452	33 199	34 946
Accumulated Depreciation Impairment Property Plant Equipment	15 224	6 003	6 476	6 830	6 762	7 336
Average Number Employees During Period	1	1	1	1	1	1
Creditors	487 968	181 050	143 143	115 598	76 295	140 240
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 848			705
Disposals Property Plant Equipment		10 012			739
Fixed Assets	9 710	7 172	4 951	2 850	1 584	1 010
Increase From Amortisation Charge For Year Intangible Assets		1 747	1 748	1 747	1 747
Increase From Depreciation Charge For Year Property Plant Equipment		627	473	354	637	574
Intangible Assets	6 989	5 242	3 494	1 747
Intangible Assets Gross Cost	34 946	34 946	34 946	34 946	34 946
Investments Fixed Assets	40	40	40	40	40	40
Investments In Group Undertakings	40	40	40	40	40	40
Net Assets Liabilities Subsidiaries	-10 203	-3 174	1 430	-1 206	17 415	-11 869
Net Current Assets Liabilities	-191 763	108 741	130 391	232 123	215 594	208 842
Other Creditors	333 566	143 886	120 612	77 094	50 637	93 270
Other Taxation Social Security Payable	3	7	691	3 365	112	6 061
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss Subsidiaries	-12 210	-6 779	-4 697	2 677	-18 598	30 162
Property Plant Equipment Gross Cost	17 905	7 893	7 893	7 893	8 306
Total Assets Less Current Liabilities	-182 053	115 913	135 342	234 973	217 178	209 852
Trade Creditors Trade Payables	154 399	37 157	21 840	35 139	25 546	40 909
Trade Debtors Trade Receivables	133 661	129 996	154 962	148 215	171 906	142 029
Total Additions Including From Business Combinations Property Plant Equipment					1 152

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 26th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th December 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th December 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 07/01/03	annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (8 pages)
363(288)	17th January 2001 Annual return (Secretary resigned)	annual return
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (8 pages)
363(288)	17th January 2001 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000	annual return	Free Download (7 pages)
363(288)	7th January 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

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