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 Number | 13959878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 04/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)