Introduction
Watch Company
I
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
IRONSTONE LIFE SCIENCE MERRIFIELD LTD is an active company incorporated on 24 November 2021 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IRONSTONE LIFE SCIENCE MERRIFIELD LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13763037
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
IRONSTONE LIFE SCIENCES MERRIFIELD LTD
From: 24 November 2021To: 14 December 2021
Address
C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford, WD17 1HP,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FARNSWORTH, Simon Mark
ActiveRadius House, WatfordWD17 1HP
Born September 1967
Director
Appointed 24 Nov 2021
FARNSWORTH, Simon Mark
Radius House, WatfordWD17 1HP
Born September 1967
Director
24 Nov 2021
Active
HARRIS, Mr Ian David
ActiveRadius House, WatfordWD17 1HP
Born June 1968
Director
Appointed 01 Feb 2022
HARRIS, Mr Ian David
Radius House, WatfordWD17 1HP
Born June 1968
Director
01 Feb 2022
Active
LEWIS, Mr David John
ActiveRadius House, WatfordWD17 1HP
Born June 1967
Director
Appointed 01 Feb 2022
LEWIS, Mr David John
Radius House, WatfordWD17 1HP
Born June 1967
Director
01 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radius House, Herts Wd17 1hpWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Ironstone Life Science Holdings Limited
Radius House, Herts Wd17 1hpWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
34
Description
Type
Date Filed
Document
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2021