BACX LIFE SCIENCES LTD.

BACX LIFE SCIENCES LTD. is an active private limited company, incorporated on 26 February 2020. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Robert Robinson Avenue, Oxford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BACX LIFE SCIENCES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE
Address Line 2	OXFORD SCIENCE PARK
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX4 4GP

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

BACX LIFE SCIENCES LTD.

Directors

(The company's officers)

JASON SHAUN BAITS-TOMLIN

(~50 year old British national)

LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL, ENGLAND

Current Director
Gives occupation as CONSUMER GOODS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 26/02/2020

DR JONATHAN DAVID PELL

(~56 year old British national)

LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2020

MR BILL RONALD

(~68 year old British national)

LAKIN ROSE LIMITED PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 03/04/2023

LAKIN ROSE COMPANY SECRETARIES LIMITED

(Other national)

PIONEER HOUSE VISION PARK, HISTON, CAMBRIDGE, CB24 9NL

Current Secretary

Appointed on 26/02/2020

Shareholders

(Persons of Significant Control)

Jason Shaun Baits-Tomlin

(~50 year old British national)

Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2020

Connections

(Shared officers)

ABELL CONSULTING LTD

LAKIN ROSE COMPANY SECRETARIES LIMITED

ATOMJET LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED

BDS ARCHITECTS LTD

LAKIN ROSE COMPANY SECRETARIES LIMITED

CAMBRIDGE ICT LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED

CAMROW LTD

LAKIN ROSE COMPANY SECRETARIES LIMITED

CAROLINE HARDY LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED

CHICHESTER HOUSE MANAGEMENT (CAMBRIDGE) LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED

CLICKERME LIMITED

DR JONATHAN DAVID PELL

CLOUDFIND LTD.

DR JONATHAN DAVID PELL

CRAIG WARNER LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)