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JUVENESCENCE UK LTD (11496711)

JUVENESCENCE UK LTD (11496711) is an active UK company. incorporated on 2 August 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. JUVENESCENCE UK LTD has been registered for 7 years. Current directors include GILL, David Joseph, MARSHALL, Richard Peter, Dr.

Company Number
11496711
Status
active
Type
ltd
Incorporated
2 August 2018
Age
7 years
Address
Juvenescence (Level 3), London, NW1 3BT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
GILL, David Joseph, MARSHALL, Richard Peter, Dr
SIC Codes
72110

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Introduction
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JUVENESCENCE UK LTD

JUVENESCENCE UK LTD is an active company incorporated on 2 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. JUVENESCENCE UK LTD was registered 7 years ago.(SIC: 72110)

Status

active

Active since 7 years ago

Company No

11496711

LTD Company

Age

7 Years

Incorporated 2 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

Juvenescence (Level 3) 338 Euston Road London, NW1 3BT,

Previous Addresses

Hill Dickinson Llp, 8th Floor the Broadgate Tower, Primrose Street London EC2A 2EW England
From: 13 February 2020To: 30 January 2024
Unit 2, the Io Centre, Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ United Kingdom
From: 2 August 2018To: 13 February 2020
Timeline

11 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Apr 19
Director Joined
Apr 20
Director Left
May 20
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
May 22
Director Left
May 22
Director Left
Jan 23
Director Joined
Jan 23
Owner Exit
Jul 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GILL, David Joseph

Active
338 Euston Road, LondonNW1 3BT
Born March 1986
Director
Appointed 21 Apr 2022

MARSHALL, Richard Peter, Dr

Active
338 Euston Road, LondonNW1 3BT
Born February 1967
Director
Appointed 16 Jan 2023

EKE, Denham Hervey Newall

Resigned
Nelson Street, DouglasIM1 2AH
Born September 1951
Director
Appointed 02 Aug 2018
Resigned 25 Mar 2020

ELLAM, David John

Resigned
Primrose Street, LondonEC2A 2EW
Born October 1963
Director
Appointed 24 Apr 2019
Resigned 23 May 2022

NEVIES, Yehudah

Resigned
Primrose Street, LondonEC2A 2EW
Born August 1996
Director
Appointed 23 May 2022
Resigned 16 Jan 2023

ROBLIN, David

Resigned
Primrose Street, LondonEC2A 2EW
Born September 1966
Director
Appointed 25 Mar 2020
Resigned 21 Apr 2022

Persons with significant control

1

0 Active
1 Ceased

Juvenescence Limited

Ceased
Nelson Street, Isle Of ManIM1 2AH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Aug 2018
Ceased 02 Aug 2018
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Unaudited Abridged
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
26 July 2024
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Accounts Amended With Accounts Type Total Exemption Full
26 November 2021
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
2 August 2018
NEWINCIncorporation