Introduction
Watch Company
L
LIFE SCIENCE REIT PLC
LIFE SCIENCE REIT PLC is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIFE SCIENCE REIT PLC was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13532483
PLC Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL England
From: 29 May 2024To: 12 June 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 7 February 2023To: 29 May 2024
Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom
From: 27 July 2021To: 7 February 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 27 Jul 2021
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
27 Jul 2021
Active
BOYLE, Claire Marguerite
Active51 Lime Street, LondonEC3M 7DQ
Born November 1968
Director
Appointed 14 Oct 2021
BOYLE, Claire Marguerite
51 Lime Street, LondonEC3M 7DQ
Born November 1968
Director
14 Oct 2021
Active
FORSYTH, Sally Ann, Dr
Active51 Lime Street, LondonEC3M 7DQ
Born July 1962
Director
Appointed 14 Oct 2021
FORSYTH, Sally Ann, Dr
51 Lime Street, LondonEC3M 7DQ
Born July 1962
Director
14 Oct 2021
Active
HOWELL, Richard
Active51 Lime Street, LondonEC3M 7DQ
Born October 1965
Director
Appointed 03 May 2022
HOWELL, Richard
51 Lime Street, LondonEC3M 7DQ
Born October 1965
Director
03 May 2022
Active
NAYLOR, Robert Graham
Active51 Lime Street, LondonEC3M 7DQ
Born November 1974
Director
Appointed 03 Dec 2025
NAYLOR, Robert Graham
51 Lime Street, LondonEC3M 7DQ
Born November 1974
Director
03 Dec 2025
Active
TAYLOR, Michael John, Mr.
Active51 Lime Street, LondonEC3M 7DQ
Born March 1961
Director
Appointed 14 Oct 2021
TAYLOR, Michael John, Mr.
51 Lime Street, LondonEC3M 7DQ
Born March 1961
Director
14 Oct 2021
Active
FARNSWORTH, Simon Mark
Resigned51 New North Road, ExeterEX4 4EP
Born September 1967
Director
Appointed 27 Jul 2021
Resigned 14 Oct 2021
FARNSWORTH, Simon Mark
51 New North Road, ExeterEX4 4EP
Born September 1967
Director
27 Jul 2021
Resigned 14 Oct 2021
Resigned
PINTO, Andrew Dominic
Resigned51 New North Road, ExeterEX4 4EP
Born June 1968
Director
Appointed 27 Jul 2021
Resigned 14 Oct 2021
PINTO, Andrew Dominic
51 New North Road, ExeterEX4 4EP
Born June 1968
Director
27 Jul 2021
Resigned 14 Oct 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
First Floor Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 19 Nov 2021
Ironstone Asset Management Limited
First Floor Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 19 Nov 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
24 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
20 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 June 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2022
Certificate Capital Cancellation Share Premium Account
12 April 2022
CERT21CERT21
Certificate Capital Cancellation Share Premium Account
CERT21CERT21
12 April 2022
No document
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
30 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 November 2021
30 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 November 2021
30 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 November 2021
30 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2021
Legacy
22 September 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
22 September 2021
No document
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021