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Life Sciences Hub Wales Limited

Life Sciences Hub Wales Limited is an active company incorporated on 7 October 2013 with the registered office located in Cardiff, South Glamorgan. Life Sciences Hub Wales Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08719645
Private limited by guarantee without share capital
Age
11 years
Incorporated 7 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Life Sciences Hub Wales Limited
Contact
Address
2nd Floor
3 Assembly Square Britannia Quay
Cardiff
CF10 4PL
Same address since incorporation
Telephone
02920467030
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Peter Max
Director • British • Lives in Wales • Born in Jun 1973
Professor Peter Romilly Bannister
Director • Non-Executive Director • British • Lives in Wales • Born in Nov 1976
Dr Meinir Eleri Jones
Director • NHS Wales Director • British • Lives in Wales • Born in Sep 1971
Rupert Peregrin Jones
Director • British • Lives in Wales • Born in Jan 1967
Mrs Victoria Jayne Bates
Director • British • Lives in Wales • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Martin is a mutual person.
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Avante Care And Support Limited
Professor Peter Romilly Bannister is a mutual person.
Active
The Warrior Programme
Malcolm Howard Lowe-Lauri is a mutual person.
Active
Renishaw Neuro Solutions Ltd
Rupert Peregrin Jones is a mutual person.
Active
Partnerships For Progress Limited
Peter Max is a mutual person.
Active
Renishaw Medical Limited
Rupert Peregrin Jones is a mutual person.
Active
Renishaw Medical Am Solutions Limited
Rupert Peregrin Jones is a mutual person.
Active
Partnerships For Progress Holdings Limited
Peter Max is a mutual person.
Active
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Brands
Life Sciences Hub Wales
Life Sciences Hub Wales supports innovators in translating their ideas into solutions for health and social care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£787.69K
Decreased by £2.75M (-78%)
Turnover
£7.01M
Increased by £406.38K (+6%)
Employees
45
Decreased by 6 (-12%)
Total Assets
£3.85M
Decreased by £3M (-44%)
Total Liabilities
-£3.84M
Decreased by £3M (-44%)
Net Assets
£12.26K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dr Meinir Eleri Jones Appointed
1 Year 2 Months Ago on 9 Jul 2024
Rupert Peregrin Jones Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Jarred Evans Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Malcolm Howard Lowe-Lauri Appointed
1 Year 11 Months Ago on 19 Sep 2023
Mr Neil Mesher Appointed
1 Year 11 Months Ago on 19 Sep 2023
Professor Peter Romilly Bannister Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Dr Meinir Eleri Jones as a director on 9 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Rupert Peregrin Jones as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Catherine O'brien as a director on 6 October 2023
Submitted on 9 Oct 2023
Appointment of Professor Peter Romilly Bannister as a director on 19 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Neil Mesher as a director on 19 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Jarred Evans as a director on 6 October 2023
Submitted on 9 Oct 2023
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Repayment History
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