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- LLUSERN SCIENTIFIC LTD
LLUSERN SCIENTIFIC LTD
Active - Accounts Filed
General Information
NAME
LLUSERN SCIENTIFIC LTD
COMPANY NUMBER
12545380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
02/04/2020
(4 years and 8 months old)
WEBSITE
llusern.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF14 7YU
Telephone: 02922741944
TPS: No
Cardiff Edge Business Park
Longwood Drive
Cardiff
CF14 7YU
CF14 7YU
Longwood Drive Cardiff Edge
Cardiff
South Glamorgan
CF14 7YT
Telephone: 22741944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/10/2024 | Appointment of director (AP01) |
|
officers |
27/08/2024 | Annual Accounts. (AA) |
|
accounts |
09/08/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member David Browning (910773468) Appointed |
Date: 30/08/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLUSERN SCIENTIFIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLUSERN SCIENTIFIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLUSERN SCIENTIFIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2020 - Present (4 years and 8 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2020 - Present (4 years and 8 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2020 - Present (3 years and 11 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2021 - Present (3 years and 6 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2022 - Present (1 years and 11 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/10/2024 | Appointment of director (AP01) |
|
officers |
27/08/2024 | Annual Accounts. (AA) |
|
accounts |
09/08/2024 | Confirmation Statement (CS01) |
|
other |
01/08/2024 | Change of director’s details (CH01) |
|
officers |
01/08/2024 | Change of director’s details (CH01) |
|
officers |
01/08/2024 | Change of director’s details (CH01) |
|
officers |
06/04/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/03/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/03/2024 | No description (RESOLUTIONS) |
|
other |
21/03/2024 | Termination of appointment of director (TM01) |
|
officers |
21/03/2024 | Appointment of director (AP01) |
|
officers |
21/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2024 | Annual Accounts. (AA) |
|
accounts |
15/01/2024 | Change of director’s details (CH01) |
|
officers |
11/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
18/07/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Appointment of director (AP01) |
|
officers |
25/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/01/2023 | Annual Accounts. (AA) |
|
accounts |
20/12/2022 | Appointment of director (AP01) |
|
officers |
25/08/2022 | Termination of appointment of director (TM01) |
|
officers |
30/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
30/06/2022 | Confirmation Statement (CS01) |
|
other |
10/06/2022 | Confirmation Statement (CS01) |
|
other |
07/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2021 | Annual Accounts. (AA) |
|
accounts |
30/09/2021 | Appointment of director (AP01) |
|
officers |
25/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
07/06/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/06/2021 | No description (RESOLUTIONS) |
|
other |
07/06/2021 | No description (RESOLUTIONS) |
|
other |
27/05/2021 | Appointment of director (AP01) |
|
officers |
23/05/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/05/2021 | Confirmation Statement (CS01) |
|
other |
09/12/2020 | Appointment of director (AP01) |
|
officers |
09/12/2020 | Notice of individual person PSC (PSC01) |
|
other |
09/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
02/04/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Board Member David Browning (910773468) Appointed |
Date: 30/08/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Michael Joseph Stevens (911026552) has left the board |
Date: 25/03/2024 | Event: New Board Member Ralf Otto Gutlein (932083919) Appointed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: New Board Member Michael Joseph Stevens (911026552) Appointed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Board Member Martyn Ronald Lewis (930348673) Appointed |
Date: 29/08/2022 | Event: Paul Harrison (919296010) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Board Member Paul Harrison (919296010) Appointed |
Date: 31/05/2021 | Event: New Board Member Andrew Creighton (928364971) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Mohammed Ali Roula (927744618) Appointed |
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