LUCANE PHARMA LIMITED
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 06469424
- Last Updated: 01 Mar 2024
Company Profile
LUCANE PHARMA LIMITED was incorporated on Thursday, January 10, 2008 as a Private Limited Company with registered address in LONDON. LUCANE PHARMA LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 17 years 1 month and 13 days.
| Name | LUCANE PHARMA LIMITED |
|---|---|
| Company number | 06469424 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Van Woensel Nationality: Dutch |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lucane Pharma Societe Par Actions Simplifee 172 Rue De Charonne |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against LUCANE PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCANE PHARMA LIMITED | 10 Jan 2008 |