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Home > England & Wales Companies > LUCIS PHARMA LTD
Company Information for

LUCIS PHARMA LTD

ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, LS11 9XE,
Company Registration Number
08307830
Private Limited Company
Active

Company Overview

About Lucis Pharma Ltd
LUCIS PHARMA LTD was founded on 2012-11-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Lucis Pharma Ltd 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
LUCIS PHARMA LTD
 
Legal Registered Office
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK
BRAITHWAITE STREET
LEEDS
LS11 9XE
Other companies in GL56
 
Filing Information
Company Number 08307830
Company ID Number 08307830
Date formed 2012-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157294779  
Last Datalog update: 2024-01-08 03:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCIS PHARMA LTD
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Companies with same name LUCIS PHARMA LTD
The following companies were found which have the same name as LUCIS PHARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCIS PHARMACEUTICAL PRIVATE LIMITED kolkata West Bengal ACTIVE Company formed on the 2004-11-16

Company Officers of LUCIS PHARMA LTD

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE DISTON-HUNTER
 Company Secretary 2012-11-26
KATHRYN LOUISE DISTON-HUNTER
 Director 2012-11-26
STUART DISTON-HUNTER
 Director 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DISTON-HUNTER LUCIS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STUART DISTON-HUNTER WILD ABOUT BRITAIN Director 2003-04-17 CURRENT 2003-04-17 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
2023-12-12CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 083078300002
2023-06-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-29Memorandum articles filed
2023-06-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-29Change of share class name or designation
2023-06-20Current accounting period extended from 30/11/23 TO 31/12/23
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Aston Chase 14 Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QQ England
2023-06-19DIRECTOR APPOINTED TIMOTHY MARK BUSBY
2023-06-19DIRECTOR APPOINTED MR IAIN FAWCETT
2023-06-19DIRECTOR APPOINTED MR HOWARD LANGTON TAYLOR
2023-06-19Termination of appointment of Kathryn Louise Diston-Hunter on 2023-06-14
2023-06-19APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DISTON-HUNTER
2023-06-19APPOINTMENT TERMINATED, DIRECTOR STUART DISTON-HUNTER
2023-06-19CESSATION OF KATHRYN LOUISE DISTON-HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 2023-06-14
2023-03-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083078300001
2022-02-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083078300001
2021-02-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2019-12-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-02-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom
2018-03-20AA30/11/17 UNAUDITED ABRIDGED
2018-03-20AA30/11/17 UNAUDITED ABRIDGED
2017-12-04CH01Director's details changed for Ms Kathryn Louise Fairhurst on 2017-11-28
2017-12-01CH01Director's details changed for Mr Stuart Diston-Hunter on 2017-11-28
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Aston Chase 14 Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QQ
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE DISTON-HUNTER / 28/11/2017
2017-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE DISTON-HUNTER / 28/11/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE FAIRHURST / 16/12/2016
2017-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE FAIRHURST / 16/12/2016
2017-02-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 14 Aston Chase Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QQ England
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DISTON-HUNTER / 01/11/2014
2014-12-04CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN LOUISE FAIRHURST on 2014-11-01
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE FAIRHURST / 01/11/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DISTON-HUNTER / 20/08/2014
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 6 Wickwood Court Woodstock Road North St. Albans Hertfordshire AL1 4QE
2014-08-22CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN LOUISE FAIRHURST on 2014-08-20
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE FAIRHURST / 20/08/2014
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0126/11/13 FULL LIST
2014-01-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21SH0121/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-21SH0121/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-19AP01DIRECTOR APPOINTED MR STUART DISTON-HUNTER
2013-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-21RES12VARYING SHARE RIGHTS AND NAMES
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O PELLYS RJP SWORDERS COURT NORTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2TN ENGLAND
2013-02-21SH0110/02/13 STATEMENT OF CAPITAL GBP 2
2013-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 6 WICKWOOD COURT WOODSTOCK ROAD NORTH ST. ALBANS HERTFORDSHIRE AL1 4QE ENGLAND
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM PELLYS RJP SWORDERS COURT NORTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2TN
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 6 WICKWOOD COURT WOODSTOCK ROAD NORTH ST ALBANS HERTFORDSHIRE AL1 4QE UNITED KINGDOM
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to LUCIS PHARMA LTD 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 LUCIS PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUCIS PHARMA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 219,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LUCIS PHARMA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 123,492
Current Assets 2013-11-30 £ 498,596
Debtors 2013-11-30 £ 312,072
Shareholder Funds 2013-11-30 £ 280,102
Stocks Inventory 2013-11-30 £ 63,032
Tangible Fixed Assets 2013-11-30 £ 1,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCIS PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCIS PHARMA LTD
Trademarks
We have not found any records of LUCIS PHARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCIS PHARMA LTD. 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 (46460 - Wholesale of pharmaceutical goods) as LUCIS PHARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCIS PHARMA LTD 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 LUCIS PHARMA LTD 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 LUCIS PHARMA LTD 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 LS11 9XE