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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 13 years ago.
Status
Active
Active since incorporation
Company No
08307830
Private limited company
Age
13 years
Incorporated 26 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
Rosemont House Yorkdale Industrial Park
Braithwaite Street
Leeds
LS11 9XE
England
Address changed on 19 Jun 2023 (2 years 6 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)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Dec 1969
Lucis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont Pharmaceuticals Limited
Iain Fawcett is a mutual person.
Active
Lucis Holdings Limited
Iain Fawcett is a mutual person.
Active
Primrose Topco Limited
Iain Fawcett is a mutual person.
Active
Primrose Midco 1 Limited
Iain Fawcett is a mutual person.
Active
Primrose Midco 2 Limited
Iain Fawcett is a mutual person.
Active
Primrose Bidco Limited
Iain Fawcett is a mutual person.
Active
Rosemont Pharma Liquids Limited
Iain Fawcett 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
Mr Gavin Wood Appointed
21 Days Ago on 17 Dec 2025
Charge Satisfied
28 Days Ago on 10 Dec 2025
Charge Satisfied
28 Days Ago on 10 Dec 2025
Lucis Holdings Limited (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Rosemont Pharmaceuticals Limited (PSC) Resigned
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
Howard Langton Taylor Resigned
5 Months Ago on 23 Jul 2025
Small Accounts Submitted
8 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Nov 2024
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Documents
Appointment of Mr Gavin Wood as a director on 17 December 2025
Submitted on 19 Dec 2025
Satisfaction of charge 083078300003 in full
Submitted on 10 Dec 2025
Satisfaction of charge 083078300002 in full
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 19 November 2025
Submitted on 20 Nov 2025
Change of details for Lucis Holdings Limited as a person with significant control on 19 November 2025
Submitted on 20 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 13 Nov 2025
Repayment History
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