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Llusern Scientific Ltd CARDIFF


Llusern Scientific Ltd is a private limited company situated at Cardiff Edge, Longwood Drive, Cardiff CF14 7YT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-02, this 4-year-old company is run by 6 directors.
Director Michael S., appointed on 03 July 2023. Director Martyn L., appointed on 20 December 2022. Director Andrew C., appointed on 10 May 2021.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Llusern Scientific Ltd Address / Contact

Office Address Cardiff Edge
Office Address2 Longwood Drive
Town Cardiff
Post code CF14 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545380
Date of Incorporation Thu, 2nd Apr 2020
Industry Research and experimental development on biotechnology
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 03 July 2023

Martyn L.

Position: Director

Appointed: 20 December 2022

Andrew C.

Position: Director

Appointed: 10 May 2021

Mohammed R.

Position: Director

Appointed: 09 December 2020

Jeroen N.

Position: Director

Appointed: 02 April 2020

Emma H.

Position: Director

Appointed: 02 April 2020

Paul H.

Position: Director

Appointed: 28 September 2021

Resigned: 25 August 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Usw Commercial Services Limited from Pontypridd, Wales. This PSC is classified as "a private company limited by guarantee without share capital" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mohammed R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeroen N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Usw Commercial Services Limited

University Of South Wales Treforest, Pontypridd, CF37 1DL, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Wales
Place registered Companies House (England And Wales)
Registration number 02683025
Notified on 10 May 2021
Nature of control: 25-50% shares

Mohammed R.

Notified on 9 December 2020
Ceased on 10 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Jeroen N.

Notified on 2 April 2020
Ceased on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma H.

Notified on 2 April 2020
Ceased on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 46 55819 531
Current Assets20 02747 20849 211
Debtors -90912 367
Other Debtors 6576 967
Total Inventories  17 313
Other
Accumulated Depreciation Impairment Property Plant Equipment  156
Average Number Employees During Period342
Creditors29 3072 5583 971
Increase From Depreciation Charge For Year Property Plant Equipment  156
Net Current Assets Liabilities-9 28044 65045 240
Other Creditors  1 550
Other Taxation Social Security Payable 381 378
Property Plant Equipment Gross Cost 400733
Total Additions Including From Business Combinations Property Plant Equipment  333
Total Assets Less Current Liabilities-9 27745 05845 817
Trade Creditors Trade Payables 9531 043
Trade Debtors Trade Receivables -1 5665 400
Called Up Share Capital Not Paid Not Expressed As Current Asset38 
Fixed Assets 400 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024
Free Download (8 pages)

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