Introduction
Watch Company
S
SWISS LIFE SCIENCES GROUP PLC
SWISS LIFE SCIENCES GROUP PLC is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWISS LIFE SCIENCES GROUP PLC was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12207538
PLC Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 17 September 2021 (4 years ago)
Period: 16 September 2019 - 30 September 2020(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 2 September 2021 (4 years ago)
Submitted on 30 September 2021 (4 years ago)
Next Due
Due by 16 September 2022
For period ending 2 September 2022
Previous Company Names
RAW BIOTECH PLC
From: 16 September 2019To: 3 March 2021
Contact
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
Level 3 207 Regent Street London W1B 3HH United Kingdom
From: 16 September 2019To: 10 September 2021
Timeline
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Jul 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RYAN, Thomas James
ActiveFloor 6, LondonE1W 1YW
Secretary
Appointed 16 Sept 2019
RYAN, Thomas James
Floor 6, LondonE1W 1YW
Secretary
16 Sept 2019
Active
RYAN, Thomas James
ActiveFloor 6, LondonE1W 1YW
Born March 1980
Director
Appointed 16 Sept 2019
RYAN, Thomas James
Floor 6, LondonE1W 1YW
Born March 1980
Director
16 Sept 2019
Active
DU PLESSIS, Kevin
Resigned207 Regent Street, LondonW1B 3HH
Born May 1981
Director
Appointed 14 Sept 2020
Resigned 11 Jun 2021
DU PLESSIS, Kevin
207 Regent Street, LondonW1B 3HH
Born May 1981
Director
14 Sept 2020
Resigned 11 Jun 2021
Resigned
LINELL, Kimberley Reanne
ResignedFloor 6, LondonE1W 1YW
Born June 1983
Director
Appointed 16 Sept 2019
Resigned 24 Mar 2022
LINELL, Kimberley Reanne
Floor 6, LondonE1W 1YW
Born June 1983
Director
16 Sept 2019
Resigned 24 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jose Gomez Munguia
ActiveFloor 6, LondonE1W 1YW
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Sept 2021
Mr Jose Gomez Munguia
Floor 6, LondonE1W 1YW
Born August 1974
Ownership of shares 50 to 75 percent
30 Sept 2021
Active
Thomas James Ryan
Ceased207 Regent Street, LondonW1B 3HH
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Ceased 30 Sept 2021
Thomas James Ryan
207 Regent Street, LondonW1B 3HH
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2019
Ceased 30 Sept 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2026
No document
Dissolved Compulsory Strike Off Suspended
18 April 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
18 April 2023
No document
Gazette Notice Compulsory
11 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 April 2023
No document
Change Person Secretary Company With Change Date
5 October 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 October 2021
No document
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 October 2021
No document
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 October 2021
No document
Cessation Of A Person With Significant Control
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
No document
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 September 2021
No document
Notification Of A Person With Significant Control
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
No document
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
No document
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
No document
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 May 2021
No document
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 March 2021
No document
Resolution
3 March 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 March 2021
No document
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 September 2020
No document
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 September 2020
No document
Legacy
15 January 2020
CERT8ACERT8A
Legacy
CERT8ACERT8A
15 January 2020
No document
Application Trading Certificate
15 January 2020
SH50SH50
Application Trading Certificate
SH50SH50
15 January 2020
No document
Incorporation Company
16 September 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 September 2019
No document