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

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 Number08719645
Date formed2013-10-07
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsFULL
Last Datalog update:
2020-12-06 07:02:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mansel Aylward Director DIRECTOR 2017-10-09 WALES
Jarred Evans Director DIRECTOR 2017-10-09 WALES
Rhodri Clwyd Griffiths Director DIRECTOR 2017-10-09 WALES
Melya Hughes Crameri Director DIRECTOR 2017-10-09 WALES
Timothy Norris Irish Director DIRECTOR 2017-10-09 ENGLAND
Rupert Peregrin Jones Director DIRECTOR 2017-10-09 WALES
Christopher Martin Director DIRECTOR 2017-10-09 WALES
Catherine O'brien Director DIRECTOR 2017-10-09 WALES
Penelope Jane Owen Director PRODUCT PLANNING MANAGER 2014-05-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Mansel Aylward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mansel Aylward BEVAN COMMISSION LTDDirector 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
Mansel Aylward ELISION HEALTH LIMITEDDirector 2006-11-17 CURRENT 2005-07-11 Dissolved 2014-08-28
Mansel Aylward HEALTH CLAIMS BUREAU LIMITEDDirector 2005-07-26 CURRENT 1993-05-24 Active

Related Directorships for Rhodri Clwyd Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rhodri Clwyd Griffiths SOCIETAS MANAGEMENT LTDDirector 2009-11-27 CURRENT 2009-11-27 Active
Rhodri Clwyd Griffiths XL WALESDirector 2009-11-23 CURRENT 1996-04-26 Active

Related Directorships for Melya Hughes Crameri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melya Hughes Crameri VENTAC PARTNERS LTDDirector 2017-12-22 CURRENT 2017-12-22 Active

Related Directorships for Timothy Norris Irish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Norris Irish ANTHEM SCHOOLS TRADING LIMITEDDirector 2017-12-19 CURRENT 2004-12-21 Active
Timothy Norris Irish FEEDBACK PLCDirector 2017-06-29 CURRENT 1958-02-11 Active
Timothy Norris Irish ANTHEM SCHOOLS TRUSTDirector 2016-09-01 CURRENT 2010-12-13 Active

Related Directorships for Rupert Peregrin Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Peregrin Jones RENISHAW MEDICAL AM SOLUTIONS LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Rupert Peregrin Jones RENISHAW NEURO SOLUTIONS LTDDirector 2017-08-23 CURRENT 2016-09-14 Active
Rupert Peregrin Jones RENISHAW MEDICAL LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active

Related Directorships for Christopher Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Martin BEVAN COMMISSION LTDDirector 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
Christopher Martin MARIE CURIEDirector 2018-03-20 CURRENT 1952-05-03 Active