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Llusern Scientific Ltd
Llusern Scientific Ltd is an active company incorporated on 2 April 2020 with the registered office located in Cardiff, South Glamorgan. Llusern Scientific Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12545380
Private limited company
Age
5 years
Incorporated
2 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about Llusern Scientific Ltd
Contact
Update Details
Address
Cardiff Edge Business Park Longwood Drive
Whitchurch
Cardiff
CF14 7YU
Wales
Address changed on
11 Jan 2024
(1 year 9 months ago)
Previous address was
Cardiff Edge Longwood Drive Cardiff CF14 7YT Wales
Companies in CF14 7YU
Telephone
029 22741944
Email
Unreported
Website
Llusern.co.uk
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People
Officers
7
Shareholders
18
Controllers (PSC)
1
Prof Mohammed Ali Roula
Director • Professor • British • Lives in Wales • Born in Jul 1978
Mr Ralf Otto GÜtlein
Director • German • Lives in Germany • Born in Jan 1963
Dr Emma Joanne Hayhurst
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1978
Martyn Ronald Lewis
Director • Managing Director • British • Lives in Wales • Born in Feb 1971
Dr Jeroen Herman Nieuwland
Director • Chief Scientific Officer • Dutch • Lives in UK • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
OBN (UK) Ltd
David Browning is a mutual person.
Active
Paragreen Associates Limited
David Browning is a mutual person.
Active
Cognotiva Limited
David Browning is a mutual person.
Active
Quantified Self Limited
David Browning is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£334.67K
Increased by £67.31K (+25%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£512.13K
Increased by £54.06K (+12%)
Total Liabilities
-£51.72K
Decreased by £33.88K (-40%)
Net Assets
£460.41K
Increased by £87.94K (+24%)
Debt Ratio (%)
10%
Decreased by 8.59% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Notification of PSC Statement
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Notification of PSC Statement
2 Months Ago on 20 Aug 2025
Usw Commercial Services Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mohammed Ali Roula Resigned
5 Months Ago on 29 May 2025
Mr David Browning Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Dr Jeroen Herman Nieuwland Details Changed
1 Year 4 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Sep 2025
Notification of a person with significant control statement
Submitted on 26 Aug 2025
Withdrawal of a person with significant control statement on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Usw Commercial Services Limited as a person with significant control on 30 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 20 Aug 2025
Notification of a person with significant control statement
Submitted on 20 Aug 2025
Termination of appointment of Mohammed Ali Roula as a director on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 20 Dec 2024
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Repayment History
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