LUCENT BIOPHARMA LTD

LUCENT BIOPHARMA LTD is an active private limited company, incorporated on 7 March 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUCENT BIOPHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13959878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
LUCENT BIOPHARMA LTD

Directors

(The company's officers)
DR MATTHEW LEIGH GOODMAN
(~47 year old British national)
SHEEPSKIN FRAMPTON MANSELL, STROUD, GLOUCESTERSHIRE, GL6 8JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
MS ELEANOR HARRISON
(~46 year old British national)
SHEEPSKIN FRAMPTON MANSELL, STROUD, GLOUCESTERSHIRE, GL6 8JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTENT PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
DR COLIN DAVID WHEELER
(~45 year old British national)
SHEEPSKIN FRAMPTON MANSELL, STROUD, GL6 8JG, ENGLAND
  • Current Director
  • Gives occupation as RESEARCH DOCTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022

Shareholders

(Persons of Significant Control)
Dr Matthew Leigh Goodman
(~47 year old British national)
Sheepskin, Frampton Mansell, Stroud, GL6 8JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/03/2022
Ms Eleanor Harrison
(~46 year old British national)
Sheepskin, Frampton Mansell, Stroud, GL6 8JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/03/2022

Connections

(Shared officers)
  • MR MATTHEW LEIGH GOODMAN
XYLEM MEDICAL LIMITED
  • MR MATTHEW LEIGH GOODMAN
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)

LUCENT BIOPHARMA LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of LUCENT BIOPHARMA LTD at local scale
Map of LUCENT BIOPHARMA LTD at local scale
Map of LUCENT BIOPHARMA LTD at district scale
Map of LUCENT BIOPHARMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)