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Company Information for

SUISSE LIFE SCIENCE GROUP PLC

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
10518350
Public Limited Company
Active

Company Overview

About Suisse Life Science Group Plc
SUISSE LIFE SCIENCE GROUP PLC was founded on 2016-12-09 and has its registered office in London. The organisation's status is listed as "Active". Suisse Life Science Group Plc is a Public Limited Company registered in ENGLAND 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
SUISSE LIFE SCIENCE GROUP PLC
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
 
Filing Information
Company Number 10518350
Company ID Number 10518350
Date formed 2016-12-09
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 
Return next due 06/01/2018
Type of accounts FULL
Last Datalog update: 2019-07-04 06:58:20
Primary Source:Companies House
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Company Officers of SUISSE LIFE SCIENCE GROUP PLC

Current Directors
Officer Role Date Appointed
CHARLOTE REBECA BAKER
Company Secretary 2018-04-27
CHARLOTE REBECA BAKER
Director 2018-04-27
STEFAN PAOLO CHIESA
Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR FOGLIADINI
Company Secretary 2017-04-27 2018-04-27
OMAR FOGLIADINI
Director 2017-04-27 2018-04-27
SAIF ELDEEN AL-DERZI
Director 2017-04-27 2018-01-29
EUGENIA ROTARU
Director 2016-12-09 2017-04-27

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
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04RP04CS01Second filing of Confirmation Statement dated 09/12/2018
2019-01-10SH0115/02/18 STATEMENT OF CAPITAL GBP 173900
2018-12-11CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2019.
2018-12-11PSC07CESSATION OF ROSARIO FIORENTINO AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG AURINGER
2018-12-06TM02Termination of appointment of Charlote Rebeca Baker on 2018-12-05
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTE REBECA BAKER
2018-12-06AP03Appointment of Mr Craig James Auringer as company secretary on 2018-12-05
2018-12-06AP01DIRECTOR APPOINTED MR CRAIG JAMES AURINGER
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR OMAR FOGLIADINI
2018-05-04TM02Termination of appointment of Omar Fogliadini on 2018-04-27
2018-05-04AP03Appointment of Ms Charlote Rebeca Baker as company secretary on 2018-04-27
2018-05-04AP01DIRECTOR APPOINTED MS CHARLOTE REBECA BAKER
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SAIF ELDEEN AL-DERZI
2018-01-29AP01DIRECTOR APPOINTED MR STEFAN PAOLO CHIESA
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO FIORENTINO
2017-12-21PSC07CESSATION OF ALESSANDRO GANDINI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 170000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-05-25RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-05-25RES02Resolutions passed:
  • Resolution of re-registration
2017-05-25CERT5Certificate of re-registration from private to Public limited company
2017-05-25AUDRAUDITORS' REPORT
2017-05-25AUDSAUDITORS' STATEMENT
2017-05-25BSBALANCE SHEET
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU
2017-05-22AP01DIRECTOR APPOINTED SAIF ELDEEN AL-DERZI
2017-05-22AP03SECRETARY APPOINTED OMAR FOGLIADINI
2017-05-22AP01DIRECTOR APPOINTED OMAR FOGLIADINI
2017-05-02RES13ISSUE SHA CAP 161451500 SHA 0.01 EACH 28/03/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 170000
2017-04-11SH0128/03/17 STATEMENT OF CAPITAL GBP 170000
2017-03-16SH0122/02/17 STATEMENT OF CAPITAL GBP 42500
2017-03-16SH02SUB-DIVISION 22/02/17
2017-03-10RES13SHARES SUB-DIVIDED 22/02/2017
2017-03-10RES12VARYING SHARE RIGHTS AND NAMES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SUISSE LIFE SCIENCE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against SUISSE LIFE SCIENCE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUISSE LIFE SCIENCE GROUP PLC 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 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of SUISSE LIFE SCIENCE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SUISSE LIFE SCIENCE GROUP PLC
Trademarks
We have not found any records of SUISSE LIFE SCIENCE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUISSE LIFE SCIENCE GROUP PLC. 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 (72110 - Research and experimental development on biotechnology) as SUISSE LIFE SCIENCE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SUISSE LIFE SCIENCE GROUP PLC 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySUISSE LIFE SCIENCE GROUP PLCEvent Date2018-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUISSE LIFE SCIENCE GROUP PLC 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 SUISSE LIFE SCIENCE GROUP PLC 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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