Introduction
Watch Company
L
LIBERUM HEALTH LTD
LIBERUM HEALTH LTD is an active company incorporated on 8 November 2021 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. LIBERUM HEALTH LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13730150
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
13730150 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 20-22 Wenlock Road, London, N1 7GU, England
From: 8 November 2021To: 5 July 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
KARCZEWSKI, Jane
ActiveCardiffCF14 8LH
Born September 1969
Director
Appointed 29 Oct 2024
KARCZEWSKI, Jane
CardiffCF14 8LH
Born September 1969
Director
29 Oct 2024
Active
SEIFALIAN, Amelia Susanna, Dr
ActiveCardiffCF14 8LH
Born June 1996
Director
Appointed 09 Nov 2021
SEIFALIAN, Amelia Susanna, Dr
CardiffCF14 8LH
Born June 1996
Director
09 Nov 2021
Active
AFORS, Karolina, Dr
ResignedWenlock Road, LondonN1 7GU
Born March 1981
Director
Appointed 18 Jan 2022
Resigned 18 Sept 2023
AFORS, Karolina, Dr
Wenlock Road, LondonN1 7GU
Born March 1981
Director
18 Jan 2022
Resigned 18 Sept 2023
Resigned
CASE, Andrew Stewart
ResignedRussell Square, LondonWC1B 4HP
Born September 1965
Director
Appointed 11 Oct 2023
Resigned 21 Oct 2024
CASE, Andrew Stewart
Russell Square, LondonWC1B 4HP
Born September 1965
Director
11 Oct 2023
Resigned 21 Oct 2024
Resigned
COBIELLA, Carlos Eduardo
ResignedWenlock Road, LondonN1 7GU
Born June 1964
Director
Appointed 09 Nov 2021
Resigned 24 Feb 2022
COBIELLA, Carlos Eduardo
Wenlock Road, LondonN1 7GU
Born June 1964
Director
09 Nov 2021
Resigned 24 Feb 2022
Resigned
SALUSSOLIA, Hana
ResignedWenlock Road, LondonN1 7GU
Born April 1974
Director
Appointed 08 Nov 2021
Resigned 19 Oct 2023
SALUSSOLIA, Hana
Wenlock Road, LondonN1 7GU
Born April 1974
Director
08 Nov 2021
Resigned 19 Oct 2023
Resigned
SINGAPURI, Ulla Haaning
ResignedRussell Square, LondonWC1B 4HP
Born November 1974
Director
Appointed 02 Feb 2023
Resigned 25 Apr 2025
SINGAPURI, Ulla Haaning
Russell Square, LondonWC1B 4HP
Born November 1974
Director
02 Feb 2023
Resigned 25 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lloyd Michaels
ActiveCardiffCF14 8LH
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Mr Lloyd Michaels
CardiffCF14 8LH
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2025
Active
Medisonal Uk
Ceased12-18 Hoxton Street, LondonN1 6NG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Nov 2021
Ceased 26 Aug 2025
Medisonal Uk
12-18 Hoxton Street, LondonN1 6NG
Ownership of shares 50 to 75 percent
08 Nov 2021
Ceased 26 Aug 2025
Ceased
Ms Hana Salussolia
CeasedWenlock Road, LondonN1 7GU
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2021
Ceased 08 Nov 2021
Ms Hana Salussolia
Wenlock Road, LondonN1 7GU
Born April 1974
Ownership of shares 75 to 100 percent
08 Nov 2021
Ceased 08 Nov 2021
Ceased
Nanoregmed
Active2 Royal College Street, LondonNW1 0NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Nanoregmed
2 Royal College Street, LondonNW1 0NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Filing History
35
Description
Type
Date Filed
Document
4 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021