CALLISTO LIFE SCIENCE PARTNERS LTD

CALLISTO LIFE SCIENCE PARTNERS LTD is an active private limited company, incorporated on 9 September 2019. The nature of the business is Public relations and communications activities. The company's registered office is on Geraldine Road, Malvern. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. CALLISTO LIFE SCIENCE PARTNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 MALVERN HILLS SCIENCE PARK
Address Line 2	GERALDINE ROAD
Post Town	MALVERN
Country	ENGLAND
Postcode	WR14 3SZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	07/10/2020
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)

70210 - Public relations and communications activities

Company Name History

From incorporation onwards:

CALLISTO LIFE SCIENCE PARTNERS LTD

Directors

(The company's officers)

MRS AMY ROSE LEACH

(~33 year old British national)

48A MALVERN ROAD, POWICK, WORCESTER, WR2 4RT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR RICHARD HAYDN LEACH

(~57 year old British national)

34 MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WR14 3SZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2019

Shareholders

(Persons of Significant Control)

Mr Richard Haydn Leach

(~57 year old British national)

34 Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2019

Mrs Amy Rose Leach

(~33 year old British national)

48a, Malvern Road, Powick, Worcester, WR2 4RT, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/09/2021

Connections

(Shared officers)

FIFTH ROCK CREATIVE LIMITED

MRS AMY ROSE LEACH
MR RICHARD HAYDN LEACH

PARK RISE MANAGEMENT COMPANY LTD

MRS AMY ROSE LEACH
MR RICHARD HAYDN LEACH

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)