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Callisto Life Science Partners Ltd

Callisto Life Science Partners Ltd is an active company incorporated on 9 September 2019 with the registered office located in Redditch, Worcestershire. Callisto Life Science Partners Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12196253
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 The Oaks Clews Road
Redditch
B98 7ST
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 34 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England
Telephone
01684 218080
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1991
Mr Richard Haydn Leach
PSC • British • Lives in England • Born in Jul 1966
Mrs Amy Rose Leach
PSC • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Rise Management Company Ltd
Richard Haydn Leach and Amy Rose Leach are mutual people.
Active
Fifth Rock Creative Limited
Richard Haydn Leach and Amy Rose Leach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.21K
Decreased by £2.29K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.85K
Decreased by £165 (-0%)
Total Liabilities
-£98K
Decreased by £4.69K (-5%)
Net Assets
£4.85K
Increased by £4.53K (+1398%)
Debt Ratio (%)
95%
Decreased by 4.4% (-4%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Amy Rose Leach (PSC) Resigned
11 Months Ago on 15 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Amy Rose Leach Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Keith Straughan Resigned
2 Years 10 Months Ago on 17 Oct 2022
Amy Rose Leach (PSC) Appointed
6 Years Ago on 9 Sep 2019
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Documents
Notification of Amy Rose Leach as a person with significant control on 9 September 2019
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Registered office address changed from 34 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England to 14 the Oaks Clews Road Redditch B98 7st on 19 February 2025
Submitted on 19 Feb 2025
Cessation of Amy Rose Leach as a person with significant control on 15 September 2024
Submitted on 19 Feb 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Amy Rose Leach as a director on 5 June 2024
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Termination of appointment of Keith Straughan as a director on 17 October 2022
Submitted on 17 Oct 2022
Repayment History
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