LUCIS PHARMA LTD
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS LS11 9XE- Active
- Private Limited Company
- Company No. 08307830
- Last Updated: 01 Mar 2024
Company Profile
LUCIS PHARMA LTD was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in LEEDS. LUCIS PHARMA LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 9 months and 24 days.
| Name | LUCIS PHARMA LTD |
|---|---|
| Company number | 08307830 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS LS11 9XE |
|---|---|
| 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 |
|---|---|
| Rosemont Pharmaceuticals Limited Braithwaite Street, LS11 9XE |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kathryn Louise Diston-Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lucis Holdings Limited Harlow, CM17 0ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCIS PHARMA LTD | 26 Nov 2012 |