Introduction
Watch Company
L
LAKES BIOSCIENCE LTD
LAKES BIOSCIENCE LTD is an active company incorporated on 29 August 2019 with the registered office located in Ulverston. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. LAKES BIOSCIENCE LTD was registered 6 years ago.(SIC: 21100)
Status
active
Active since 6 years ago
Company No
12179226
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
17 Woodland Road Ulverston, LA12 0DX,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ALLAN, Ian Murray
ActiveParish Gardens, KilmarnockKA1 5SB
Born February 1955
Director
Appointed 26 Jun 2020
ALLAN, Ian Murray
Parish Gardens, KilmarnockKA1 5SB
Born February 1955
Director
26 Jun 2020
Active
COOPER, Timothy Mark
ActiveWoodland Road, UlverstonLA12 0DX
Born April 1968
Director
Appointed 04 Nov 2019
COOPER, Timothy Mark
Woodland Road, UlverstonLA12 0DX
Born April 1968
Director
04 Nov 2019
Active
MARTINI, Luigi Gerard, Professor
ActiveWheatfields, HarlowCM17 0HW
Born February 1969
Director
Appointed 29 Aug 2019
MARTINI, Luigi Gerard, Professor
Wheatfields, HarlowCM17 0HW
Born February 1969
Director
29 Aug 2019
Active
MCIVER, Patrick
ActiveBrow End Great Urswick, UlverstonLA12 0SX
Born August 1963
Director
Appointed 29 Aug 2019
MCIVER, Patrick
Brow End Great Urswick, UlverstonLA12 0SX
Born August 1963
Director
29 Aug 2019
Active
WALLIS, Adrian Paul
ActiveNewby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
Appointed 13 Dec 2020
WALLIS, Adrian Paul
Newby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
13 Dec 2020
Active
ALLAN, Ian Murray
ResignedSnowdon Terrace, West KilbrideKA23 9HN
Born February 1955
Director
Appointed 29 Aug 2019
Resigned 06 Nov 2019
ALLAN, Ian Murray
Snowdon Terrace, West KilbrideKA23 9HN
Born February 1955
Director
29 Aug 2019
Resigned 06 Nov 2019
Resigned
TUDOR, David Wilson
ResignedBentinck Drive, TroonKA10 6HY
Born February 1969
Director
Appointed 29 Aug 2019
Resigned 05 Nov 2019
TUDOR, David Wilson
Bentinck Drive, TroonKA10 6HY
Born February 1969
Director
29 Aug 2019
Resigned 05 Nov 2019
Resigned
WILLISON-PARRY, Derek Ronald
ResignedWoodland Road, UlverstonLA12 0DX
Born May 1959
Director
Appointed 29 Aug 2019
Resigned 14 Jun 2023
WILLISON-PARRY, Derek Ronald
Woodland Road, UlverstonLA12 0DX
Born May 1959
Director
29 Aug 2019
Resigned 14 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parish Gardens, KilmarnockKA1 5SB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Aug 2020
Ceased 01 Aug 2023
Infinity Digital Solutions Ltd
Parish Gardens, KilmarnockKA1 5SB
Ownership of shares 25 to 50 percent
07 Aug 2020
Ceased 01 Aug 2023
Ceased
Mr Derek Ronald Willison-Parry
CeasedWoodland Road, UlverstonLA12 0DX
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2019
Ceased 01 Aug 2023
Mr Derek Ronald Willison-Parry
Woodland Road, UlverstonLA12 0DX
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2019
Ceased 01 Aug 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
7 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
27 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019