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Lucis Pharma Ltd

Lucis Pharma Ltd is an active company incorporated on 26 November 2012 with the registered office located in Leeds, West Yorkshire. Lucis Pharma Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08307830
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rosemont House Yorkdale Industrial Park
Braithwaite Street
Leeds
LS11 9XE
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England
Telephone
08458382842
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1970
Lucis Holdings Limited
PSC
Rosemont Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont Pharmaceuticals Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Lucis Holdings Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Topco Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Midco 1 Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Midco 2 Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Primrose Bidco Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Rosemont Pharma Liquids Limited
Howard Langton Taylor and Iain Fawcett are mutual people.
Active
Raspberry Topco Limited
Howard Langton Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £2.23M (-99%)
Turnover
£4.23M
Increased by £4.23M (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£6.07M
Increased by £1.26M (+26%)
Total Liabilities
-£258K
Decreased by £782.52K (-75%)
Net Assets
£5.81M
Increased by £2.04M (+54%)
Debt Ratio (%)
4%
Decreased by 17.36% (-80%)
Latest Activity
Howard Langton Taylor Resigned
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Nov 2024
New Charge Registered
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
Timothy Mark Busby Appointed
2 Years 2 Months Ago on 14 Jun 2023
Stuart Diston-Hunter Resigned
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 24 Nov 2024
Registration of charge 083078300003, created on 9 October 2024
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 12 Dec 2023
Registration of charge 083078300002, created on 6 September 2023
Submitted on 7 Sep 2023
Repayment History
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