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Home > England & Wales Companies > LIFESCIENCE PRODUCTS LIMITED
Company Information for

LIFESCIENCE PRODUCTS LIMITED

UNIT 19 ENTERPRISE WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GL51 8LZ,
Company Registration Number
02829557
Private Limited Company
Active

Company Overview

About Lifescience Products Ltd
LIFESCIENCE PRODUCTS LIMITED was founded on 1993-06-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Lifescience Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIFESCIENCE PRODUCTS LIMITED
 
Legal Registered Office
UNIT 19 ENTERPRISE WAY
CHELTENHAM TRADE PARK
CHELTENHAM
GL51 8LZ
Other companies in OX7
 
Telephone01235832111
 
Filing Information
Company Number 02829557
Company ID Number 02829557
Date formed 1993-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648756290  
Last Datalog update: 2024-03-06 22:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFESCIENCE PRODUCTS LIMITED
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Company Officers of LIFESCIENCE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAWRENCE SECCOMBE
 Company Secretary 1995-11-03
JONATHAN LAWRENCE SECCOMBE
 Director 1994-07-28
PETRONELLA JANE SECCOMBE
 Director 1998-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GAVIN BEAUMONT
 Director 1993-06-23 1999-01-21
CHARLES GEOFFREY GREGORY SMITH
 Company Secretary 1993-06-23 1995-11-03
JONATHAN LAWRENCE SECCOMBE
 Director 1994-07-28 1994-06-23
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-06-23 1993-06-23
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-06-23 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LAWRENCE SECCOMBE FLOWBAN LIMITED Company Secretary 2007-08-03 CURRENT 2007-03-01 Active
JONATHAN LAWRENCE SECCOMBE WATERKING LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-31 Active
JONATHAN LAWRENCE SECCOMBE LIFESCIENCE BIOTECH LIMITED Company Secretary 1998-06-23 CURRENT 1998-05-18 Dissolved 2015-02-24
JONATHAN LAWRENCE SECCOMBE LIFELINE PRODUCTS LTD Director 2017-08-30 CURRENT 2008-01-07 Active
JONATHAN LAWRENCE SECCOMBE FLOWBAN LIMITED Director 2007-08-03 CURRENT 2007-03-01 Active
JONATHAN LAWRENCE SECCOMBE WATERKING LIMITED Director 2000-01-31 CURRENT 2000-01-31 Active
JONATHAN LAWRENCE SECCOMBE LIFESCIENCE BIOTECH LIMITED Director 1998-06-23 CURRENT 1998-05-18 Dissolved 2015-02-24
PETRONELLA JANE SECCOMBE LIFESCIENCE BIOTECH LIMITED Director 2001-05-10 CURRENT 1998-05-18 Dissolved 2015-02-24
PETRONELLA JANE SECCOMBE WATERKING LIMITED Director 2000-02-21 CURRENT 2000-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-02-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-12SH08Change of share class name or designation
2020-03-12RES12Resolution of varying share rights or name
2019-12-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Ranger's Lodge, Cornbury Park Charlbury Chipping Norton Oxon OX7 3HL
2018-01-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 75857
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 75857
2015-07-08AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 75857
2014-07-10AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN LAWRENCE SECCOMBE on 2013-06-19
2013-07-02CH01Director's details changed for Petronella Jane Seccombe on 2013-06-19
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 19/06/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 19/06/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA JANE SECCOMBE / 19/06/2013
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN LAWRENCE SECCOMBE on 2013-06-19
2012-11-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 185 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SR
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-12363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-30363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-16363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-09363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-04363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-06-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-2288(2)RAD 16/06/00--------- £ SI 38000@1=38000 £ IC 37857/75857
2000-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-16288cDIRECTOR'S PARTICULARS CHANGED
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: SUTTON HOUSE 174 MILTON PARK ABINGDON OXON OX14 4SE
1999-07-19363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-02-02288bDIRECTOR RESIGNED
1999-01-26395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-11288aNEW DIRECTOR APPOINTED
1998-06-17363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-1588(2)RAD 19/12/97--------- £ SI 15000@1=15000 £ IC 22857/37857
1997-07-20225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1997-06-19363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-21395PARTICULARS OF MORTGAGE/CHARGE
1996-11-28ORES04NC INC ALREADY ADJUSTED 13/11/96
1996-11-28123£ NC 10000/100000 13/11/96
1996-11-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/96
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-05CERTNMCOMPANY NAME CHANGED LIFE SCIENCE PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/08/96
1996-07-09363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to LIFESCIENCE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFESCIENCE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-10-13 Outstanding MICHAEL DAVID WOOD AND EDWARD NICHOLAS WILLIAM BROWN AND WILLIAM HENRY CLEGG
MORTGAGE DEBENTURE 1999-01-26 PART of the property or undertaking has been released from charge MR JONATHAN SECCOMBE
MORTGAGE DEBENTURE 1997-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-11-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFESCIENCE PRODUCTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by LIFESCIENCE PRODUCTS LIMITED

LIFESCIENCE PRODUCTS LIMITED has registered 1 patents

GB2312635 ,

Domain Names
We could not find the registrant information for the domain

LIFESCIENCE PRODUCTS LIMITED owns 2 domain names.

lifescience.co.uk   waterking.co.uk  

Trademarks
We have not found any records of LIFESCIENCE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFESCIENCE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as LIFESCIENCE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFESCIENCE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFESCIENCE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFESCIENCE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 8LZ