Introduction
Watch Company
L
LIFE SCIENCES (UK) HOLDINGS LIMITED
LIFE SCIENCES (UK) HOLDINGS LIMITED is an active company incorporated on 29 April 2021 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.. LIFE SCIENCES (UK) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13366489
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 21 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
8 Sackville Street London, W1S 3DG,
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
9
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Oct 2022
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
27 Oct 2022
Active
DREXLER, Jay
ActiveSackville Street, LondonW1S 3DG
Born August 1984
Director
Appointed 15 Jan 2026
DREXLER, Jay
Sackville Street, LondonW1S 3DG
Born August 1984
Director
15 Jan 2026
Active
EVERALL, Robin James Ele William
ActiveLeadenhall Street, LondonEC3V 4AB
Born December 1980
Director
Appointed 07 Oct 2022
EVERALL, Robin James Ele William
Leadenhall Street, LondonEC3V 4AB
Born December 1980
Director
07 Oct 2022
Active
WOODRING, Antara
Active122 Leadenhall Street, LondonEC3V 4AB
Born April 1986
Director
Appointed 17 Dec 2024
WOODRING, Antara
122 Leadenhall Street, LondonEC3V 4AB
Born April 1986
Director
17 Dec 2024
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 29 Apr 2021
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
29 Apr 2021
Resigned 27 Oct 2022
Resigned
HODGETTS, Ann Mary
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
Appointed 29 Apr 2021
Resigned 22 May 2023
HODGETTS, Ann Mary
122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
29 Apr 2021
Resigned 22 May 2023
Resigned
LAMBERT, Alison Jane, Ms.
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
Appointed 29 Apr 2021
Resigned 01 Oct 2022
LAMBERT, Alison Jane, Ms.
122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
29 Apr 2021
Resigned 01 Oct 2022
Resigned
RAWLINSON, Rebecca Mary
ResignedLeadenhall Street, LondonEC3V 4AB
Born May 1988
Director
Appointed 01 Feb 2024
Resigned 24 Apr 2025
RAWLINSON, Rebecca Mary
Leadenhall Street, LondonEC3V 4AB
Born May 1988
Director
01 Feb 2024
Resigned 24 Apr 2025
Resigned
SHAPIRO, Abigail Jane
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1984
Director
Appointed 22 May 2023
Resigned 17 Dec 2024
SHAPIRO, Abigail Jane
122 Leadenhall Street, LondonEC3V 4AB
Born July 1984
Director
22 May 2023
Resigned 17 Dec 2024
Resigned
SHAPIRO, Abigail Jane
ResignedLeadenhall Street, LondonEC3V 4AB
Born July 1984
Director
Appointed 02 Sept 2021
Resigned 28 Feb 2022
SHAPIRO, Abigail Jane
Leadenhall Street, LondonEC3V 4AB
Born July 1984
Director
02 Sept 2021
Resigned 28 Feb 2022
Resigned
SHEARER, Henry Charles
ResignedLeadenhall Street, LondonEC3V 4AB
Born November 1981
Director
Appointed 10 Feb 2022
Resigned 19 Jul 2022
SHEARER, Henry Charles
Leadenhall Street, LondonEC3V 4AB
Born November 1981
Director
10 Feb 2022
Resigned 19 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esplanade, St HelierJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent as firm
Notified 29 Apr 2021
Oxford Jersey Holding Company Limited
Esplanade, St HelierJE1 0BD
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent as firm
29 Apr 2021
Active
100 Adelaide Street West, TorontoM5H 0E2
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
Notified 29 Apr 2021
Re International Corporation
100 Adelaide Street West, TorontoM5H 0E2
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
29 Apr 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
29 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022