LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493283. The accounts status is FULL and accounts are next due on 31/12/2024.

LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INDIA HOUSE
LONDON
SE1 2ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIA TRADING LIMITED (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE HARTIN Mar 1970 British Director 2021-09-22 CURRENT
MR PAUL ANTHONY STYLER Aug 1970 British Director 2021-09-22 CURRENT
MS MARTINE THERESA NOLAN May 1962 Irish Director 2018-05-16 CURRENT
MR PAUL GUY FOSTER Aug 1965 British Director 2019-05-02 CURRENT
DAVID CLIFFORD DEAN Jun 1962 British Director 2018-08-06 CURRENT
MS CAROLINE BAULT Jan 1964 French Director 2020-06-01 CURRENT
MR PETER BOWYER ALLANSON Secretary 2013-05-16 UNTIL 2020-02-26 RESIGNED
MR DAVID RALPH SMITH Apr 1955 British Director 2018-05-16 UNTIL 2020-04-17 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-04-17 UNTIL 2013-05-16 RESIGNED
MS SUSAN ADAMS Mar 1969 British Director 2015-01-02 UNTIL 2019-04-18 RESIGNED
MR STEVE CHRISTOPHER MCGUIRE Aug 1959 British Director 2013-05-16 UNTIL 2017-09-30 RESIGNED
MR DAVID WILLIAM PHILLISKIRK Mar 1962 British Director 2013-05-16 UNTIL 2021-02-16 RESIGNED
MRS JOANNE PARFREY Oct 1972 British Director 2018-08-14 UNTIL 2020-01-31 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2014-01-22 UNTIL 2018-10-01 RESIGNED
MR JONATHAN DOMINIC FRENCH Apr 1963 British Director 2020-08-03 UNTIL 2021-03-11 RESIGNED
MR JEREMY ANTHONY BOWMAN GRAY Jul 1955 British Director 2015-09-01 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy's And St Thomas' Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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