Introduction
Watch Company
R
ROMILLY LIFE SCIENCES LTD
ROMILLY LIFE SCIENCES LTD is an active company incorporated on 20 January 2023 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ROMILLY LIFE SCIENCES LTD was registered 3 years ago.(SIC: 70229, 72110)
Status
active
Active since 3 years ago
Company No
14606792
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
45 Bishops Walk Cardiff, CF5 2HA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANNISTER, Peter Romilly, Professor
ActiveBishops Walk, CardiffCF5 2HA
Born November 1976
Director
Appointed 20 Jan 2023
BANNISTER, Peter Romilly, Professor
Bishops Walk, CardiffCF5 2HA
Born November 1976
Director
20 Jan 2023
Active
FAIRFAX-BANNISTER, Susanna Lucy
ActiveBishops Walk, CardiffCF5 2HA
Born September 1979
Director
Appointed 20 Jan 2023
FAIRFAX-BANNISTER, Susanna Lucy
Bishops Walk, CardiffCF5 2HA
Born September 1979
Director
20 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Peter Romilly Bannister
ActiveBishops Walk, CardiffCF5 2HA
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Professor Peter Romilly Bannister
Bishops Walk, CardiffCF5 2HA
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mrs Susanna Lucy Fairfax-Bannister
ActiveBishops Walk, CardiffCF5 2HA
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mrs Susanna Lucy Fairfax-Bannister
Bishops Walk, CardiffCF5 2HA
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
6
Description
Type
Date Filed
Document