Active
Company Information for LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
INDIA HOUSE, CURLEW STREET, LONDON, SE1 2ND,
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Company Registration Number
08493283
Private Limited Company
Active |
Company Name | ||
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LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED | ||
Legal Registered Office | ||
INDIA HOUSE CURLEW STREET LONDON SE1 2ND Other companies in SE1 | ||
Previous Names | ||
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Company Number | 08493283 | |
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Company ID Number | 08493283 | |
Date formed | 2013-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:44:25 |
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Officer | Role | Date Appointed |
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PETER BOWYER ALLANSON |
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SUSAN ADAMS |
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DAVID CLIFFORD DEAN |
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ALAN MILES HOWARTH |
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MARTINE THERESA NOLAN |
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JOANNE PARFREY |
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DAVID WILLIAM PHILLISKIRK |
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DAVID RALPH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE CHRISTOPHER MCGUIRE |
Director | ||
JEREMY ANTHONY BOWMAN GRAY |
Director | ||
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DULWICH FESTIVAL | Director | 2009-03-24 | CURRENT | 1994-09-09 | Active | |
FVRVS LIMITED | Director | 2018-05-14 | CURRENT | 2010-09-09 | Active | |
CYBERFORT GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-31 | Active | |
CYBERFORT BIDCO LIMITED | Director | 2017-07-07 | CURRENT | 2017-04-27 | Active | |
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) | Director | 2017-05-03 | CURRENT | 2000-07-03 | Active | |
TERN PLC | Director | 2015-11-23 | CURRENT | 2004-05-18 | Active | |
CERILLION PLC | Director | 2015-10-19 | CURRENT | 2015-03-05 | Active | |
CERILLION TECHNOLOGIES LIMITED | Director | 2008-06-03 | CURRENT | 1999-09-23 | Active | |
ALAN HOWARTH & ASSOCIATES LTD | Director | 1999-08-05 | CURRENT | 1999-08-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Project Support Officer | London | We have an urgent requirement within our Property Consultancy team for a skilled and experienced Project Support Officer. Team/Project support officers | |
Marketing and Bid Coordinator | London | Essentia Trading Ltd is a unique commercial consultancy and a wholly owned subsidiary of Guys and St Thomas NHS Foundation.... | |
Marketing and Branding Manager | London | Marketing gained in a commercial environment. We are looking for a Marketing and branding manager. The position is responsible for line managing the marketing,... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD DEAN | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ELLEN MARIE GUNTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY STYLER | ||
Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06 | ||
Second filing of capital allotment of shares GBP250,000 | ||
Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CERTNM | Company name changed essentia trading LIMITED\certificate issued on 10/06/22 | |
Director's details changed for Ms Martine Theresa Nolan on 2022-05-03 | ||
CH01 | Director's details changed for Ms Martine Theresa Nolan on 2022-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELLE HARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOMINIC FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PHILLISKIRK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DOMINIC FRENCH | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BAULT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH SMITH | |
TM02 | Termination of appointment of Peter Bowyer Allanson on 2020-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM F04 Gassiot House St Thomas Hospital Westminster Bridge Road London SE1 7EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARFREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL GUY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD DEAN | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH SMITH | |
AP01 | DIRECTOR APPOINTED MS MARTINE THERESA NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 850000 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 850000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE CHRISTOPHER MCGUIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY BOWMAN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 500000 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/2013 | |
RES01 | ADOPT ARTICLES 23/12/13 | |
RES01 | ADOPT ARTICLES 30/05/13 | |
AP03 | Appointment of Mr Peter Bowyer Allanson as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PHILLISKIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED are:
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. |