Introduction
Watch Company
G
GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD
GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD is an active company incorporated on 21 June 2019 with the registered office located in Little Chalfont. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760) and 1 other business activity. GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD was registered 6 years ago.(SIC: 46760, 72110)
Status
active
Active since 6 years ago
Company No
12063780
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Amersham Place Amersham Place Little Chalfont, HP7 9NA,
Previous Addresses
19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
From: 21 June 2019To: 5 September 2023
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRELLIER, Ludovic
ActiveAmersham Place, Little ChalfontHP7 9NA
Born November 1975
Director
Appointed 31 Dec 2023
BRELLIER, Ludovic
Amersham Place, Little ChalfontHP7 9NA
Born November 1975
Director
31 Dec 2023
Active
LESTER, Andrew Lawrence
ActiveAmersham Place, Little ChalfontHP7 9NA
Born December 1971
Director
Appointed 31 Dec 2023
LESTER, Andrew Lawrence
Amersham Place, Little ChalfontHP7 9NA
Born December 1971
Director
31 Dec 2023
Active
MCGUIRE, James
ActiveAmersham Place, Little ChalfontHP7 9NA
Born September 1974
Director
Appointed 28 Aug 2025
MCGUIRE, James
Amersham Place, Little ChalfontHP7 9NA
Born September 1974
Director
28 Aug 2025
Active
DE LOS ANGELES KHOURY GONZALO, Maria
ResignedAmersham Place, Little ChalfontHP7 9NA
Born September 1970
Director
Appointed 31 Mar 2020
Resigned 28 Aug 2025
DE LOS ANGELES KHOURY GONZALO, Maria
Amersham Place, Little ChalfontHP7 9NA
Born September 1970
Director
31 Mar 2020
Resigned 28 Aug 2025
Resigned
FRENCH, Sebastian Edward
ResignedAmersham Place, Little ChalfontHP7 9NA
Born October 1981
Director
Appointed 31 Mar 2020
Resigned 20 May 2021
FRENCH, Sebastian Edward
Amersham Place, Little ChalfontHP7 9NA
Born October 1981
Director
31 Mar 2020
Resigned 20 May 2021
Resigned
LIGNER, Emmanuel Francois Joel
ResignedAmersham Place, Little ChalfontHP7 9NA
Born May 1970
Director
Appointed 31 Mar 2020
Resigned 31 Dec 2023
LIGNER, Emmanuel Francois Joel
Amersham Place, Little ChalfontHP7 9NA
Born May 1970
Director
31 Mar 2020
Resigned 31 Dec 2023
Resigned
MCFADEN, Frank Talbot
Resigned800 Brightside Lane, SheffieldS9 2RX
Born October 1961
Director
Appointed 21 Jun 2019
Resigned 31 Mar 2020
MCFADEN, Frank Talbot
800 Brightside Lane, SheffieldS9 2RX
Born October 1961
Director
21 Jun 2019
Resigned 31 Mar 2020
Resigned
ROBERTSON, Daniel Roger
ResignedAmersham Place, Little ChalfontHP7 9NA
Born September 1980
Director
Appointed 20 May 2021
Resigned 31 Dec 2023
ROBERTSON, Daniel Roger
Amersham Place, Little ChalfontHP7 9NA
Born September 1980
Director
20 May 2021
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southampton Road, PortsmouthPO6 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Pall European Holdings Limited
Southampton Road, PortsmouthPO6 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020