Introduction
Watch Company
L
LLUSERN SCIENTIFIC LTD
LLUSERN SCIENTIFIC LTD is an active company incorporated on 2 April 2020 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. LLUSERN SCIENTIFIC LTD was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
12545380
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Cardiff Edge Business Park Longwood Drive Whitchurch Cardiff, CF14 7YU,
Previous Addresses
Cardiff Edge Longwood Drive Cardiff CF14 7YT Wales
From: 4 September 2023To: 11 January 2024
8 Forest Grove Pontypridd CF37 1DL Wales
From: 26 October 2020To: 4 September 2023
9 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU Wales
From: 2 April 2020To: 26 October 2020
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
14
Funding
11
Officers
5
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CREIGHTON, Andrew
ActiveTagomago Park, CardiffCF24 5TW
Born February 1975
Director
Appointed 10 May 2021
CREIGHTON, Andrew
Tagomago Park, CardiffCF24 5TW
Born February 1975
Director
10 May 2021
Active
GÜTLEIN, Ralf Otto
ActiveLongwood Drive, CardiffCF14 7YU
Born January 1963
Director
Appointed 18 Mar 2024
GÜTLEIN, Ralf Otto
Longwood Drive, CardiffCF14 7YU
Born January 1963
Director
18 Mar 2024
Active
HAYHURST, Emma Joanne, Dr
ActiveLongwood Drive, CardiffCF14 7YU
Born December 1978
Director
Appointed 02 Apr 2020
HAYHURST, Emma Joanne, Dr
Longwood Drive, CardiffCF14 7YU
Born December 1978
Director
02 Apr 2020
Active
LEWIS, Martyn Ronald
ActiveLongwood Drive, CardiffCF14 7YU
Born February 1971
Director
Appointed 20 Dec 2022
LEWIS, Martyn Ronald
Longwood Drive, CardiffCF14 7YU
Born February 1971
Director
20 Dec 2022
Active
NIEUWLAND, Jeroen Herman, Dr
ActiveLongwood Drive, CardiffCF14 7YU
Born August 1975
Director
Appointed 02 Apr 2020
NIEUWLAND, Jeroen Herman, Dr
Longwood Drive, CardiffCF14 7YU
Born August 1975
Director
02 Apr 2020
Active
BROWNING, David
ResignedLeckhampton Hill, CheltenhamGL53 9QG
Born February 1963
Director
Appointed 17 Oct 2024
Resigned 30 Oct 2025
BROWNING, David
Leckhampton Hill, CheltenhamGL53 9QG
Born February 1963
Director
17 Oct 2024
Resigned 30 Oct 2025
Resigned
HARRISON, Paul
ResignedForest Grove, PontypriddCF37 1DL
Born June 1967
Director
Appointed 28 Sept 2021
Resigned 25 Aug 2022
HARRISON, Paul
Forest Grove, PontypriddCF37 1DL
Born June 1967
Director
28 Sept 2021
Resigned 25 Aug 2022
Resigned
ROULA, Mohammed Ali, Prof
ResignedLongwood Drive, CardiffCF14 7YU
Born July 1978
Director
Appointed 09 Dec 2020
Resigned 07 Jan 2025
ROULA, Mohammed Ali, Prof
Longwood Drive, CardiffCF14 7YU
Born July 1978
Director
09 Dec 2020
Resigned 07 Jan 2025
Resigned
STEVENS, Michael Joseph
ResignedLongwood Drive, CardiffCF14 7YU
Born February 1962
Director
Appointed 03 Jul 2023
Resigned 18 Mar 2024
STEVENS, Michael Joseph
Longwood Drive, CardiffCF14 7YU
Born February 1962
Director
03 Jul 2023
Resigned 18 Mar 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Treforest, PontypriddCF37 1DL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 May 2021
Ceased 30 Jun 2025
Usw Commercial Services Limited
Treforest, PontypriddCF37 1DL
Ownership of shares 25 to 50 percent
10 May 2021
Ceased 30 Jun 2025
Ceased
Dr Mohammed Ali Roula
CeasedForest Grove, PontypriddCF37 1DL
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Ceased 10 May 2021
Dr Mohammed Ali Roula
Forest Grove, PontypriddCF37 1DL
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Ceased 10 May 2021
Ceased
Dr Emma Joanne Hayhurst
CeasedForest Grove, PontypriddCF37 1DL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Ceased 10 May 2021
Dr Emma Joanne Hayhurst
Forest Grove, PontypriddCF37 1DL
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2020
Ceased 10 May 2021
Ceased
Dr Jeroen Herman Nieuwland
CeasedForest Grove, PontypriddCF37 1DL
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Ceased 10 May 2021
Dr Jeroen Herman Nieuwland
Forest Grove, PontypriddCF37 1DL
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2020
Ceased 10 May 2021
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
26 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 August 2025
26 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 August 2025
20 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 April 2024
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 June 2021
23 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2021
23 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2021
23 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2021
23 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020