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Shortwave Life Sciences Plc

Shortwave Life Sciences Plc is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. Shortwave Life Sciences Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351629
Public limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (7 days remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
020 38387621
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
24
Controllers (PSC)
1
Director • Director • Director • Chief Executive • Dutch • Lives in England • Born in Feb 1963
Director • Irish • Lives in UK • Born in Mar 1986
Director • Chief Executive • Israeli • Lives in United States • Born in Nov 1967
Director • Financier • Israeli • Lives in Canada • Born in Jan 1976
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecrg Limited
Rolf Ad Gerritsen is a mutual person.
Active
Atlas Metals Group Plc
Rolf Ad Gerritsen is a mutual person.
Active
Rca Associates Ltd
Rolf Ad Gerritsen is a mutual person.
Active
Atlas Dissolution Limited
Rolf Ad Gerritsen is a mutual person.
Active
Pearman Investments LLP
Rolf Ad Gerritsen is a mutual person.
Active
Metalnrg Eco Ltd
Rolf Ad Gerritsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£72.3K
Decreased by £407.19K (-85%)
Turnover
£56.69K
Decreased by £132.19K (-70%)
Employees
4
Same as previous period
Total Assets
£3.05M
Increased by £2.15M (+239%)
Total Liabilities
-£420.78K
Increased by £327.97K (+353%)
Net Assets
£2.63M
Increased by £1.82M (+226%)
Debt Ratio (%)
14%
Increased by 3.47% (+34%)
Latest Activity
Mr Rolf Gerritsen Appointed
1 Month Ago on 10 Sep 2025
Rolf Gerritsen Resigned
1 Month Ago on 10 Sep 2025
Mr Stephen John Molloy Details Changed
1 Month Ago on 10 Sep 2025
Mr Rolf Gerritsen Appointed
1 Month Ago on 10 Sep 2025
Mr Stephen John Molloy Appointed
1 Month Ago on 10 Sep 2025
Rivki Stern-Youdkevich Resigned
1 Month Ago on 10 Sep 2025
Kieren Charles Mildwaters Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Ron Chai Lipsky Appointed
11 Months Ago on 11 Nov 2024
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Documents
Appointment of Mr Stephen John Molloy as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Rolf Gerritsen as a director on 10 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Rolf Gerritsen as a director on 10 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Rolf Gerritsen as a director on 10 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Stephen John Molloy on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Rivki Stern-Youdkevich as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Kieren Charles Mildwaters as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 6 Dec 2024
Termination of appointment of Roy Kait as a director on 31 October 2024
Submitted on 18 Nov 2024
Repayment History
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