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Swiss Life Sciences Group Plc

Swiss Life Sciences Group Plc is an active company incorporated on 16 September 2019 with the registered office located in London, Greater London. Swiss Life Sciences Group Plc was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12207538
Public limited company
Age
6 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1142 days
Dated 2 September 2021 (4 years ago)
Next confirmation dated 2 September 2022
Was due on 16 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1220 days
For period 16 Sep30 Sep 2020 (1 year)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1983
Mr Jose Gomez Munguia
PSC • Mexican • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
L M C No 2 Limited
Ms Kimberley Reanne Linell is a mutual person.
Active
L M C No 1 Limited
Ms Kimberley Reanne Linell is a mutual person.
Active
Beasley & Co (Warwickshire) Limited
Mr Thomas James Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£3.5K
Turnover
Unreported
Employees
3
Total Assets
£50K
Total Liabilities
-£11.9K
Net Assets
£38.1K
Debt Ratio (%)
24%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 18 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 11 Apr 2023
Thomas James Ryan (PSC) Resigned
4 Years Ago on 30 Sep 2021
Jose Gomez Munguia (PSC) Appointed
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Thomas James Ryan Details Changed
4 Years Ago on 4 Sep 2021
Thomas James Ryan Details Changed
4 Years Ago on 4 Sep 2021
Mrs Kimberley Reanne Linell Details Changed
4 Years Ago on 4 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Secretary's details changed for Thomas James Ryan on 4 September 2021
Submitted on 5 Oct 2021
Director's details changed for Mrs Kimberley Reanne Linell on 4 September 2021
Submitted on 4 Oct 2021
Director's details changed for Thomas James Ryan on 4 September 2021
Submitted on 4 Oct 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 30 Sep 2021
Notification of Jose Gomez Munguia as a person with significant control on 30 September 2021
Submitted on 30 Sep 2021
Cessation of Thomas James Ryan as a person with significant control on 30 September 2021
Submitted on 30 Sep 2021
Full accounts made up to 30 September 2020
Submitted on 17 Sep 2021
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 10 September 2021
Submitted on 10 Sep 2021
Repayment History
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