VOISIN CONSULTING LIFE SCIENCES, UK LTD - LONDON


Company Profile Company Filings

Overview

VOISIN CONSULTING LIFE SCIENCES, UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOISIN CONSULTING LIFE SCIENCES, UK LTD was incorporated 25 years ago on 27/04/1999 and has the registered number: 03760042. The accounts status is SMALL and accounts are next due on 30/09/2024.

VOISIN CONSULTING LIFE SCIENCES, UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERCER & HOLE
21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGULATORY RESOURCES GROUP LIMITED (until 02/07/2020)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

MERCER & HOLE
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EMMANUELLE MARIE VOISIN-LESTRINGANT Jan 1956 French Director 2013-04-26 CURRENT
MR PIERRE-YVES JACQUES PAUL LESTRINGANT Feb 1954 French Director 2024-03-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-27 UNTIL 1999-04-27 RESIGNED
SCOTIA SERVICES LIMITED Corporate Secretary 1999-04-27 UNTIL 2011-09-12 RESIGNED
DAVID JEAN PAUL UGUEN Apr 1972 French Director 2013-04-26 UNTIL 2015-06-05 RESIGNED
MR SHAUN STAPLETON Oct 1965 British Director 2008-01-01 UNTIL 2015-08-14 RESIGNED
DANIEL MUSCIONICO May 1965 Swiss Director 2016-01-01 UNTIL 2017-12-14 RESIGNED
MS JENNIFER MARY LAMPORT Aug 1958 British Director 1999-04-27 UNTIL 2009-06-12 RESIGNED
ELUNED MARY FERGUSON Mar 1949 British Director 1999-04-27 UNTIL 2013-04-26 RESIGNED
DR ANNE MARIE PAULE DUPRAZ-POISEAU Aug 1969 French Director 2013-04-26 UNTIL 2016-08-31 RESIGNED
TACYE ANN CONNOLLY Jul 1961 British Director 1999-05-11 UNTIL 2015-12-31 RESIGNED
DIANE BROMLEY Apr 1945 British Director 1999-04-27 UNTIL 2001-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-27 UNTIL 1999-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Emmanuelle Marie Voisin-Lestringant 2021-10-26 1/1956 London   Ownership of shares 75 to 100 percent
Rrg Consultancy Limited 2016-04-06 - 2021-10-26 Camberley   Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
VOISIN_CONSULTING_LIFE_SC - Accounts 2023-06-14 31-12-2022 £107,334 Cash £674,146 equity
VOISIN_CONSULTING_LIFE_SC - Accounts 2022-09-10 31-12-2021 £125,598 Cash £519,302 equity
VOISIN_CONSULTING_LIFE_SC - Accounts 2021-07-03 31-12-2020 £105,070 Cash £453,126 equity
VOISIN_CONSULTING_LIFE_SC - Accounts 2020-10-28 31-12-2019 £134,132 Cash £426,370 equity

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