Lifearc Innovations Limited. Head office in London. Check Director.

Lifearc Innovations Limited, London

Lifearc Innovations Limited is a private limited company. Located at 7Th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 6 years old enterprise was incorporated on 2017-12-04 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
1 director can be found in the enterprise: Stephane M. (appointed on 01 September 2023).

About
Name: Lifearc Innovations Limited
Number: 11093411
Incorporation date: 2017-12-04
End of financial year: 31 December


Address:	7th Floor Lynton House 7-12 Tavistock Square London WC1H 9LT
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Lifearc

4 December 2017

Address	7th Floor Lynton House, 7-12 Tavistock Square, London, England And Wales, WC1H 9LT, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02698321
Nature of control:	75,01-100% shares

Melanie L.

9 April 2019 - 1 October 2023

Nature of control:	significiant influence or control

Edward B.

4 December 2017 - 1 September 2023

Nature of control:	25-50% voting rights

Andrew M.

4 December 2017 - 31 December 2021

Nature of control:	25-50% voting rights

David T.

4 December 2017 - 8 November 2018

Nature of control:	25-50% voting rights

The target date for Lifearc Innovations Limited confirmation statement filing is 2023-12-17. The last confirmation statement was sent on 2022-12-03. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Lifearc has over 3/4 of shares. The corporate PSC can be reached at Lynton House, 7-12 Tavistock Square, WC1H 9LT London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 1st Oct 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 1st Sep 2023 filed on: 12th, September 2023 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Fri, 31st Dec 2021 filed on: 5th, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, May 2022 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, July 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 9th Apr 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, August 2019 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 8th Nov 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 3rd, April 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2017 \| incorporation	Free Download (24 pages)

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