LIFEARC INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LIFEARC INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIFEARC INNOVATIONS LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093411. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIFEARC INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

7TH FLOOR LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE MAIKOVSKY Apr 1966 British Director 2023-09-01 CURRENT
MR ANDREW PAUL MERCIECA Jun 1966 British Director 2017-12-04 UNTIL 2021-12-31 RESIGNED
DR MELANIE GEORGINA LEE Jul 1958 British Director 2019-04-09 UNTIL 2023-10-01 RESIGNED
DR EDWARD ROBERT CLEGG BLISS Sep 1969 British Director 2017-12-04 UNTIL 2023-09-01 RESIGNED
DR DAVID JOSZEF TAPOLCZAY Jul 1959 British Director 2017-12-04 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Melanie Georgina Lee 2019-04-09 - 2023-10-01 7/1958 London   Significant influence or control
Dr Edward Robert Clegg Bliss 2017-12-04 - 2023-09-01 9/1969 London   Voting rights 25 to 50 percent
Mr Andrew Paul Mercieca 2017-12-04 - 2021-12-31 6/1966 London   Voting rights 25 to 50 percent
Mr David Joszef Tapolczay 2017-12-04 - 2018-11-08 7/1959 London   England And Wales Voting rights 25 to 50 percent
Lifearc 2017-12-04 London   England And Wales Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEARC LONDON Active FULL 72110 - Research and experimental development on biotechnology
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NUFORMIX TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
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NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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OCTANT LTD LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
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ST GEORGE STREET CAPITAL LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
MEDEOR LLP CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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