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LIFE SCIENCES HUB WALES LIMITED (08719645)

LIFE SCIENCES HUB WALES LIMITED (08719645) is an active UK company. incorporated on 7 October 2013. with registered office in Cardiff. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LIFE SCIENCES HUB WALES LIMITED has been registered for 12 years. Current directors include BANNISTER, Peter Romilly, Professor, BATES, Victoria Jayne, CASSIN, Erica Jayne and 7 others.

Company Number
08719645
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 October 2013
Age
12 years
Address
2nd Floor, Cardiff, CF10 4PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BANNISTER, Peter Romilly, Professor, BATES, Victoria Jayne, CASSIN, Erica Jayne, JONES, Meinir Eleri, Dr, LAING, James Hamish Ellsworth, Professor, LOWE-LAURI, Malcolm Howard, MARTIN, Christopher, MAX, Peter, MESHER, Neil Anthony, RICHARDS, Leonard
SIC Codes
82990

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LIFE SCIENCES HUB WALES LIMITED

LIFE SCIENCES HUB WALES LIMITED is an active company incorporated on 7 October 2013 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIFE SCIENCES HUB WALES LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08719645

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 7 October 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

2nd Floor 3 Assembly Square Britannia Quay Cardiff, CF10 4PL,

Timeline

41 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
May 16
Director Left
May 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Nov 18
Director Left
Apr 19
Director Left
Nov 19
Director Left
Oct 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Apr 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Jun 24
Director Joined
Jul 24
0
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

10 Active
16 Resigned

BANNISTER, Peter Romilly, Professor

Active
Floor, CardiffCF10 4PL
Born November 1976
Director
Appointed 19 Sept 2023

BATES, Victoria Jayne

Active
Floor, CardiffCF10 4PL
Born May 1968
Director
Appointed 01 Jan 2021

CASSIN, Erica Jayne

Active
Floor, CardiffCF10 4PL
Born June 1975
Director
Appointed 01 Jan 2021

JONES, Meinir Eleri, Dr

Active
Floor, CardiffCF10 4PL
Born September 1971
Director
Appointed 09 Jul 2024

LAING, James Hamish Ellsworth, Professor

Active
Floor, CardiffCF10 4PL
Born May 1959
Director
Appointed 01 Jan 2021

LOWE-LAURI, Malcolm Howard

Active
Floor, CardiffCF10 4PL
Born September 1957
Director
Appointed 19 Sept 2023

MARTIN, Christopher

Active
Floor, CardiffCF10 4PL
Born June 1959
Director
Appointed 09 Oct 2017

MAX, Peter

Active
Floor, CardiffCF10 4PL
Born June 1973
Director
Appointed 01 Jan 2021

MESHER, Neil Anthony

Active
Floor, CardiffCF10 4PL
Born November 1966
Director
Appointed 19 Sept 2023

RICHARDS, Leonard

Active
Floor, CardiffCF10 4PL
Born February 1964
Director
Appointed 01 Jan 2021

AYLWARD, Mansel, Sir

Resigned
Floor, CardiffCF10 4PL
Born November 1942
Director
Appointed 09 Oct 2017
Resigned 31 Mar 2022

CLEMENT, Robert Marc, Prof

Resigned
Floor, CardiffCF10 4PL
Born November 1953
Director
Appointed 21 May 2014
Resigned 09 Oct 2017

EVANS, Christopher Thomas, Professor

Resigned
Floor, CardiffCF10 4PL
Born November 1957
Director
Appointed 21 May 2014
Resigned 09 Oct 2017

EVANS, Jarred

Resigned
Floor, CardiffCF10 4PL
Born February 1968
Director
Appointed 09 Oct 2017
Resigned 06 Oct 2023

GREENGRASS, Colin William

Resigned
Floor, CardiffCF10 4PL
Born January 1947
Director
Appointed 21 May 2014
Resigned 09 Oct 2017

GRIFFITHS, Rhodri Clwyd, Dr

Resigned
Floor, CardiffCF10 4PL
Born March 1973
Director
Appointed 09 Oct 2017
Resigned 24 Sept 2020

GUILFORD, Grahame Leaver, Dr

Resigned
3 Assembly Square, CardiffCF10 4PL
Born August 1951
Director
Appointed 21 May 2014
Resigned 09 Oct 2017

HUGHES CRAMERI, Melya, Dr

Resigned
Floor, CardiffCF10 4PL
Born January 1964
Director
Appointed 09 Oct 2017
Resigned 27 Oct 2019

HUNTER, Robert Wiliam

Resigned
Main Avenue, PontypriddCF37 5YR
Born August 1965
Director
Appointed 07 Oct 2013
Resigned 21 May 2014

IRISH, Timothy Norris

Resigned
Floor, CardiffCF10 4PL
Born June 1964
Director
Appointed 09 Oct 2017
Resigned 31 Mar 2019

JONES, Rupert Peregrin

Resigned
Floor, CardiffCF10 4PL
Born January 1967
Director
Appointed 09 Oct 2017
Resigned 30 Jun 2024

MCGUIGAN, Chris, Prof

Resigned
Cardiff University, Redwood Building, CardiffCF10 3NB
Born August 1958
Director
Appointed 07 Oct 2013
Resigned 11 Mar 2016

MCMAHON, Ciaran Andrew

Resigned
Floor, CardiffCF10 4PL
Born August 1968
Director
Appointed 21 May 2014
Resigned 01 Oct 2016

O'BRIEN, Catherine

Resigned
Floor, CardiffCF10 4PL
Born May 1964
Director
Appointed 09 Oct 2017
Resigned 06 Oct 2023

OWEN, Penelope Jane

Resigned
Floor, CardiffCF10 4PL
Born November 1967
Director
Appointed 21 May 2014
Resigned 12 Oct 2018

PICARDO, Martino

Resigned
Gunnels Wood Road, StevenageSG1 2FX
Born January 1960
Director
Appointed 21 May 2014
Resigned 09 Oct 2017

Persons with significant control

1

The Welsh Ministers

Active
Cathays Park, CardiffCF10 3NQ

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Resolution
15 October 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
15 October 2019
CC04CC04
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
30 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 October 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2014
AR01AR01
Change Account Reference Date Company Current Extended
31 July 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Resolution
16 December 2013
RESOLUTIONSResolutions
Incorporation Company
7 October 2013
NEWINCIncorporation