LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Second filing for the appointment of Miles Lawrence Barnard as a director |
| 09/06/259 June 2025 | Termination of appointment of Ellen Marie Gunton as a director on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of Michelle Elizabeth Hartin as a director on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of Paul Guy Foster as a director on 2025-05-30 |
| 09/06/259 June 2025 | Cessation of Guy's and St Thomas' Enterprises Limited as a person with significant control on 2025-05-30 |
| 09/06/259 June 2025 | Registered office address changed from India House Curlew Street London SE1 2nd England to Wsp House, 70 Chancery Lane London WC2A 1AF on 2025-06-09 |
| 09/06/259 June 2025 | Appointment of Hannah Pilsworth as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Notification of Wsp Uk Limited as a person with significant control on 2025-05-30 |
| 09/06/259 June 2025 | Appointment of Mr Paul Reilly as a director on 2025-05-30 |
| 09/06/259 June 2025 | Appointment of Miles Lawrence Barnard as a director on 2025-05-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 06/02/256 February 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Termination of appointment of Caroline Claudine Bault as a director on 2024-12-31 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of David Clifford Dean as a director on 2024-06-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/03/2418 March 2024 | Appointment of Ms Ellen Marie Gunton as a director on 2024-02-23 |
| 09/02/249 February 2024 | Termination of appointment of Paul Anthony Styler as a director on 2024-02-09 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Second filing of a statement of capital following an allotment of shares on 2013-12-19 |
| 17/10/2317 October 2023 | Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 09/09/229 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/05/223 May 2022 | Director's details changed for Ms Martine Theresa Nolan on 2022-05-03 |
| 02/11/212 November 2021 | Appointment of Ms Michelle Hartin as a director on 2021-09-22 |
| 02/11/212 November 2021 | Appointment of Mr Paul Anthony Styler as a director on 2021-09-22 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MS CAROLINE BAULT |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER ALLANSON |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM F04 GASSIOT HOUSE ST THOMAS HOSPITAL WESTMINSTER BRIDGE ROAD LONDON SE1 7EH |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARFREY |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR PAUL GUY FOSTER |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS JOANNE PARFREY |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD DEAN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS MARTINE THERESA NOLAN |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR DAVID RALPH SMITH |
| 01/02/181 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 850000 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCGUIRE |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAY |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS SUSAN ADAMS |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 23/01/1423 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 500000 |
| 23/01/1423 January 2014 | Statement of capital following an allotment of shares on 2013-12-19 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 30/05/1330 May 2013 | ADOPT ARTICLES 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM PHILLISKIRK |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 16/05/1316 May 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCGUIRE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MR PETER BOWYER ALLANSON |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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