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Nom

Lifearc Innovations Limited
Adresse
7th Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11093411 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lifearc Status: Active Notified: 04/12/2017 Companies House Number: 02698321 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bliss, Edward Robert Clegg Status: Ceased Notified: 04/12/2017 Ceased: 01/09/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lee, Melanie Georgina Status: Ceased Notified: 09/04/2019 Ceased: 01/10/2023 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Mercieca, Andrew Paul Status: Ceased Notified: 04/12/2017 Ceased: 31/12/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tapolczay, David Joszef Status: Ceased Notified: 04/12/2017 Ceased: 08/11/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bliss, Edward Robert Clegg 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 09/1969 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Rachael Jennifer 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Lee, Melanie Georgina 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 07/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Maikovsky, Stephane 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Park, John Ronan 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Senior Finance Director Role: Director Country of Residence: England Nationality: British
    Bliss, Edward Robert Clegg, Dr 7-12 Tavistock Square, London, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 01/09/2023 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Melanie Georgina, Dr 7-12 Tavistock Square, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 01/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lifearc GP LTD Status: Active Notified: 07/10/2020 Companies House Number: 12935328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •