Introduction
Watch Company
A
ADVENT LIFE SCIENCES LLP
ADVENT LIFE SCIENCES LLP is an active company incorporated on 8 July 2009 with the registered office located in London. ADVENT LIFE SCIENCES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC347034
LLP Company
Age
16 Years
Incorporated 8 July 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
ADVENT LIFE SCIENCE PARTNERS LLP
From: 5 May 2011To: 8 July 2011
ADVENT VENTURES LIFE SCIENCES LLP
From: 8 July 2009To: 5 May 2011
Address
27 Fitzroy Square London, W1T 6ES,
No significant events found
Officers
29
22 Active
7 Resigned
Name
Role
Appointed
Status
MALIK, Mohammed Shahzad Ahmed, Dr
Active413 Cockfosters Road, BarnetEN4 0JS
Born March 1967
Llp designated member
Appointed 08 Jul 2009
MALIK, Mohammed Shahzad Ahmed, Dr
413 Cockfosters Road, BarnetEN4 0JS
Born March 1967
Llp designated member
08 Jul 2009
Active
PAREKH, Rajesh Bhikhu, Dr
ActiveFitzroy Square, LondonW1T 6ES
Born July 1960
Llp designated member
Appointed 08 Jul 2009
PAREKH, Rajesh Bhikhu, Dr
Fitzroy Square, LondonW1T 6ES
Born July 1960
Llp designated member
08 Jul 2009
Active
BAINES, Peter
ActiveDenbigh Gardens, RichmondTW10 6EN
Born September 1962
Llp member
Appointed 22 Nov 2010
BAINES, Peter
Denbigh Gardens, RichmondTW10 6EN
Born September 1962
Llp member
22 Nov 2010
Active
CHALFEN, Michael Hilary
ActivePortland Road, LondonW11 4LR
Born June 1971
Llp member
Appointed 22 Nov 2010
CHALFEN, Michael Hilary
Portland Road, LondonW11 4LR
Born June 1971
Llp member
22 Nov 2010
Active
COURT, Frederic Paul
Active42 Cleveland Square, LondonW2 6DA
Born December 1969
Llp member
Appointed 17 Jan 2011
COURT, Frederic Paul
42 Cleveland Square, LondonW2 6DA
Born December 1969
Llp member
17 Jan 2011
Active
CURRAN, Samantha
ActiveFitzroy Square, LondonW1T 6ES
Born April 1986
Llp member
Appointed 01 Jun 2013
CURRAN, Samantha
Fitzroy Square, LondonW1T 6ES
Born April 1986
Llp member
01 Jun 2013
Active
DRAKEMAN, Donald
ActiveFitzroy Square, LondonW1T 6ES
Born October 1953
Llp member
Appointed 24 Jan 2011
DRAKEMAN, Donald
Fitzroy Square, LondonW1T 6ES
Born October 1953
Llp member
24 Jan 2011
Active
GABB, Leslie Ian
ActiveWestbourne Road, EmsworthPO10 8UL
Born April 1961
Llp member
Appointed 08 Jul 2009
GABB, Leslie Ian
Westbourne Road, EmsworthPO10 8UL
Born April 1961
Llp member
08 Jul 2009
Active
HURIEZ, Alain Jean-Luc Pierre
ActiveAvenue Paris Campagne, Juvisy Sur Orge
Born August 1962
Llp member
Appointed 11 Jun 2012
HURIEZ, Alain Jean-Luc Pierre
Avenue Paris Campagne, Juvisy Sur Orge
Born August 1962
Llp member
11 Jun 2012
Active
MACLAUGHLIN, Fiona Caroline, Dr
ActiveLavenham Road, LondonSW18 5HA
Born April 1971
Llp member
Appointed 05 Mar 2012
MACLAUGHLIN, Fiona Caroline, Dr
Lavenham Road, LondonSW18 5HA
Born April 1971
Llp member
05 Mar 2012
Active
MAHMOOD, Saiyed Kaasim, Dr
ActiveLinden Road, LondonN10 3DH
Born May 1976
Llp member
Appointed 22 Nov 2010
MAHMOOD, Saiyed Kaasim, Dr
Linden Road, LondonN10 3DH
Born May 1976
Llp member
22 Nov 2010
Active
MCINTOSH, Melanie
ActiveFitzroy Square, LondonW1T 6ES
Born March 1978
Llp member
Appointed 25 Mar 2013
MCINTOSH, Melanie
Fitzroy Square, LondonW1T 6ES
Born March 1978
Llp member
25 Mar 2013
Active
NICHOLSON, Ian James
ActiveHigh Street, AbingdonOX14 4QH
Born August 1960
Llp member
Appointed 02 Jan 2013
NICHOLSON, Ian James
High Street, AbingdonOX14 4QH
Born August 1960
Llp member
02 Jan 2013
Active
PATEL, Rowena
ActiveOaks Avenue, Worcester ParkKT4 8XE
Born May 1984
Llp member
Appointed 01 Jul 2013
PATEL, Rowena
Oaks Avenue, Worcester ParkKT4 8XE
Born May 1984
Llp member
01 Jul 2013
Active
PFOST, Dale, Dr
Active1316 Jefferson Avenue, Louisiana
Born April 1957
Llp member
Appointed 24 Jan 2011
PFOST, Dale, Dr
1316 Jefferson Avenue, Louisiana
Born April 1957
Llp member
24 Jan 2011
Active
RAJKOMAR, Iyona, Dr
ActiveFitzroy Square, LondonW1T 6ES
Born October 1982
Llp member
Appointed 07 Sept 2015
RAJKOMAR, Iyona, Dr
Fitzroy Square, LondonW1T 6ES
Born October 1982
Llp member
07 Sept 2015
Active
REX, John Howard, Dr
ActiveFitzroy Square, LondonW1T 6ES
Born May 1957
Llp member
Appointed 02 Dec 2014
REX, John Howard, Dr
Fitzroy Square, LondonW1T 6ES
Born May 1957
Llp member
02 Dec 2014
Active
SCHMIDT, Dominic, Dr
ActiveFitzroy Square, LondonW1T 6ES
Born February 1982
Llp member
Appointed 04 Apr 2022
SCHMIDT, Dominic, Dr
Fitzroy Square, LondonW1T 6ES
Born February 1982
Llp member
04 Apr 2022
Active
SILVERMAN, Margaret
ActiveFairview Road, Skillman
Born June 1965
Llp member
Appointed 22 Nov 2010
SILVERMAN, Margaret
Fairview Road, Skillman
Born June 1965
Llp member
22 Nov 2010
Active
VYAS, Jiggar
ActiveFitzroy Square, LondonW1T 6ES
Born January 1988
Llp member
Appointed 01 Oct 2013
VYAS, Jiggar
Fitzroy Square, LondonW1T 6ES
Born January 1988
Llp member
01 Oct 2013
Active
WALTS, Alan, Dr
ActiveFitzroy Square, LondonW1T 6ES
Born May 1959
Llp member
Appointed 02 Dec 2014
WALTS, Alan, Dr
Fitzroy Square, LondonW1T 6ES
Born May 1959
Llp member
02 Dec 2014
Active
WOOD, Andrew
ActiveNorth Gower Street, LondonNW1 2ND
Born October 1955
Llp member
Appointed 01 Jan 2013
WOOD, Andrew
North Gower Street, LondonNW1 2ND
Born October 1955
Llp member
01 Jan 2013
Active
ALLEN, Janet
ResignedFrenches Farm Drive, HeathfieldTN21 8BQ
Born October 1945
Llp member
Appointed 01 Jul 2013
Resigned 01 Jul 2014
ALLEN, Janet
Frenches Farm Drive, HeathfieldTN21 8BQ
Born October 1945
Llp member
01 Jul 2013
Resigned 01 Jul 2014
Resigned
BENJAMIN, Jerry Christopher
ResignedColwood Lane, BolneyRH17 5QQ
Born December 1940
Llp member
Appointed 22 Nov 2010
Resigned 08 Feb 2011
BENJAMIN, Jerry Christopher
Colwood Lane, BolneyRH17 5QQ
Born December 1940
Llp member
22 Nov 2010
Resigned 08 Feb 2011
Resigned
BROADHURST, Hilalry
ResignedRoundhouse Mews, Moreton-In-MarshGL56 9ND
Born July 1968
Llp member
Appointed 01 Jul 2012
Resigned 21 Feb 2013
BROADHURST, Hilalry
Roundhouse Mews, Moreton-In-MarshGL56 9ND
Born July 1968
Llp member
01 Jul 2012
Resigned 21 Feb 2013
Resigned
GIRLING, Paul
ResignedLondon Road, Old HarlowCM17 9LS
Born May 1973
Llp member
Appointed 01 Jul 2013
Resigned 01 Jul 2014
GIRLING, Paul
London Road, Old HarlowCM17 9LS
Born May 1973
Llp member
01 Jul 2013
Resigned 01 Jul 2014
Resigned
ROSAMOND, Amber
ResignedNorth Gower Street, LondonNW1 2ND
Born February 1991
Llp member
Appointed 22 Sept 2016
Resigned 17 Feb 2020
ROSAMOND, Amber
North Gower Street, LondonNW1 2ND
Born February 1991
Llp member
22 Sept 2016
Resigned 17 Feb 2020
Resigned
ADVENT GPIC LIMITED
ResignedNorth Gower Street, LondonNW1 2ND
Corporate llp member
Appointed 04 Nov 2011
Resigned 01 Jul 2014
ADVENT GPIC LIMITED
North Gower Street, LondonNW1 2ND
Corporate llp member
04 Nov 2011
Resigned 01 Jul 2014
Resigned
ADVENT LIMITED
ResignedBuckingham Gate, LondonSW1E 6LD
Corporate llp member
Appointed 22 Nov 2010
Resigned 04 Nov 2011
ADVENT LIMITED
Buckingham Gate, LondonSW1E 6LD
Corporate llp member
22 Nov 2010
Resigned 04 Nov 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Rajesh Bhikhu Parekh
ActiveFitzroy Square, LondonW1T 6ES
Born July 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Dr Rajesh Bhikhu Parekh
Fitzroy Square, LondonW1T 6ES
Born July 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Dr Mohammed Shahzad Ahmed Malik
ActiveFitzroy Square, LondonW1T 6ES
Born March 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Dr Mohammed Shahzad Ahmed Malik
Fitzroy Square, LondonW1T 6ES
Born March 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
81
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2022
10 May 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 May 2016
24 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 December 2014
23 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2013
27 June 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2011
7 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
7 April 2011