LP

LUCIS PHARMA LTD

Active

Company number 08307830

Leeds, England · Incorporated 26 November 2012

Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, England

Last updated on 9 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2013

Company overview

**LUCIS PHARMA LTD** is an active private limited company incorporated on 26 November 2012 and registered in England and Wales. Its registered office is at Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE.

The company is engaged in wholesale of pharmaceutical goods (SIC 46460). It is wholly owned and controlled by Lucis Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Iain Fawcett (appointed 14 June 2023) and Gavin Wood (appointed 17 December 2025), both British and resident in England. The most recent accounts filed are small accounts for the period ended 31 December 2025. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 8 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
21 November 2013
Shares allotted · 0 shares allotted
—
21 November 2013
Shares allotted · 0 shares allotted
—
10 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Capital Name Of Class Of Shares
Capital
20 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Accounts With Accounts Type Small
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Memorandum Articles
Incorporation
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Capital Name Of Class Of Shares
Capital
16 September 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Capital Name Of Class Of Shares
Capital
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Memorandum Articles
Incorporation
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Change Person Secretary Company With Change Date
Officers
1 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Change Person Secretary Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Secretary Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Capital Allotment Shares
Capital
21 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Name Of Class Of Shares
Capital
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Incorporation Company
Incorporation
26 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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