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Home > England & Wales Companies > LIFE SCIENCES HUB WALES LIMITED
Company Information for

LIFE SCIENCES HUB WALES LIMITED

2ND FLOOR, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF, CF10 4PL,
Company Registration Number
08719645
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Life Sciences Hub Wales Ltd
LIFE SCIENCES HUB WALES LIMITED was founded on 2013-10-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Life Sciences Hub Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIFE SCIENCES HUB WALES LIMITED
 
Legal Registered Office
2ND FLOOR
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL
Other companies in CF10
 
Filing Information
Company Number 08719645
Company ID Number 08719645
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB187052692  
Last Datalog update: 2024-01-08 04:03:04
Primary Source:Companies House
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Company Officers of LIFE SCIENCES HUB WALES LIMITED

Current Directors
Officer Role Date Appointed
MANSEL AYLWARD
Director 2017-10-09
JARRED EVANS
Director 2017-10-09
RHODRI CLWYD GRIFFITHS
Director 2017-10-09
MELYA HUGHES CRAMERI
Director 2017-10-09
TIMOTHY NORRIS IRISH
Director 2017-10-09
RUPERT PEREGRIN JONES
Director 2017-10-09
CHRISTOPHER MARTIN
Director 2017-10-09
CATHERINE O'BRIEN
Director 2017-10-09
PENELOPE JANE OWEN
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARC CLEMENT
Director 2014-05-21 2017-10-09
CHRISTOPHER THOMAS EVANS
Director 2014-05-21 2017-10-09
COLIN WILLIAM GREENGRASS
Director 2014-05-21 2017-10-09
GRAHAME LEAVER GUILFORD
Director 2014-05-21 2017-10-09
MARTINO PICARDO
Director 2014-05-21 2017-10-09
CIARAN ANDREW MCMAHON
Director 2014-05-21 2016-10-01
CHRIS MCGUIGAN
Director 2013-10-07 2016-03-11
ROBERT WILIAM HUNTER
Director 2013-10-07 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSEL AYLWARD BEVAN COMMISSION LTD Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
MANSEL AYLWARD ELISION HEALTH LIMITED Director 2006-11-17 CURRENT 2005-07-11 Dissolved 2014-08-28
MANSEL AYLWARD HEALTH CLAIMS BUREAU LIMITED Director 2005-07-26 CURRENT 1993-05-24 Active
RHODRI CLWYD GRIFFITHS SOCIETAS MANAGEMENT LTD Director 2009-11-27 CURRENT 2009-11-27 Active
RHODRI CLWYD GRIFFITHS XL WALES Director 2009-11-23 CURRENT 1996-04-26 Active
MELYA HUGHES CRAMERI VENTAC PARTNERS LTD Director 2017-12-22 CURRENT 2017-12-22 Active
TIMOTHY NORRIS IRISH ANTHEM SCHOOLS TRADING LIMITED Director 2017-12-19 CURRENT 2004-12-21 Active
TIMOTHY NORRIS IRISH FEEDBACK PLC Director 2017-06-29 CURRENT 1958-02-11 Active
TIMOTHY NORRIS IRISH ANTHEM SCHOOLS TRUST Director 2016-09-01 CURRENT 2010-12-13 Active
RUPERT PEREGRIN JONES RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RUPERT PEREGRIN JONES RENISHAW NEURO SOLUTIONS LTD Director 2017-08-23 CURRENT 2016-09-14 Active
RUPERT PEREGRIN JONES RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
CHRISTOPHER MARTIN BEVAN COMMISSION LTD Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
CHRISTOPHER MARTIN MARIE CURIE Director 2018-03-20 CURRENT 1952-05-03 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
2023-12-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JARRED EVANS
2023-10-09APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'BRIEN
2023-10-09DIRECTOR APPOINTED MR MALCOLM HOWARD LOWE-LAURI
2023-10-09DIRECTOR APPOINTED MR NEIL MESHER
2023-10-09DIRECTOR APPOINTED PROFESSOR PETER ROMILLY BANNISTER
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MANSEL AYLWARD
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-05AP01DIRECTOR APPOINTED PROFESSOR JAMES HAMISH ELLSWORTH LAING
2021-01-04AP01DIRECTOR APPOINTED MR LEONARD RICHARDS
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI CLWYD GRIFFITHS
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MELYA HUGHES CRAMERI
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-10-15CC04Statement of company's objects
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORRIS IRISH
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE OWEN
2018-11-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN
2017-10-23AP01DIRECTOR APPOINTED MRS CATHERINE O'BRIEN
2017-10-23AP01DIRECTOR APPOINTED PROFESSOR SIR MANSEL AYLWARD
2017-10-20AP01DIRECTOR APPOINTED DR MELYA HUGHES CRAMERI
2017-10-20AP01DIRECTOR APPOINTED DR RHODRI CLWYD GRIFFITHS
2017-10-20AP01DIRECTOR APPOINTED MR RUPERT PEREGRIN JONES
2017-10-20AP01DIRECTOR APPOINTED PROFESSOR TIMOTHY NORRIS IRISH
2017-10-20AP01DIRECTOR APPOINTED MR JARRED EVANS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME GUILFORD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTINO PICARDO
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREENGRASS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENT
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN ANDREW MCMAHON
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGUIGAN
2015-10-29AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-20AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-07-09AP01DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER THOMAS EVANS
2014-07-08AP01DIRECTOR APPOINTED DR MARDND PICARDO
2014-06-20AP01DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON
2014-06-20AP01DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT
2014-06-13AP01DIRECTOR APPOINTED COLIN WILLIAM GREENGRASS
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER
2014-06-13AP01DIRECTOR APPOINTED PENELOPE JANE OWEN
2014-06-13AP01DIRECTOR APPOINTED GRAHAME GUILFORD
2013-12-16RES01ADOPT ARTICLES 05/12/2013
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIFE SCIENCES HUB WALES 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 LIFE SCIENCES HUB WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFE SCIENCES HUB WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIFE SCIENCES HUB WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIFE SCIENCES HUB WALES LIMITED
Trademarks
We have not found any records of LIFE SCIENCES HUB WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE SCIENCES HUB WALES 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 (82990 - Other business support service activities n.e.c.) as LIFE SCIENCES HUB WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFE SCIENCES HUB WALES 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 LIFE SCIENCES HUB WALES 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 LIFE SCIENCES HUB WALES 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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