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Lucent Biopharma Ltd

Lucent Biopharma Ltd is an active company incorporated on 7 March 2022 with the registered office located in London, Greater London. Lucent Biopharma Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13959878
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
07718 271217
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1977 • Content Producer
Director • Research Doctor • British • Lives in UK • Born in Dec 1976
Director • Research Doctor • British • Lives in England • Born in Mar 1973
Dr Matthew Leigh Goodman
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Xylem Medical Limited
Dr Matthew Leigh Goodman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£94.47K
Decreased by £37.74K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.93M
Increased by £987.13K (+105%)
Total Liabilities
-£511.24K
Increased by £196.74K (+63%)
Net Assets
£1.42M
Increased by £790.39K (+126%)
Debt Ratio (%)
27%
Decreased by 6.9% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dr Matthew Leigh Goodman (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Colin David Wheeler Resigned
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Dr Colin David Wheeler Details Changed
7 Months Ago on 1 Apr 2025
Ms Eleanor Harrison Details Changed
7 Months Ago on 1 Apr 2025
Dr Matthew Leigh Goodman Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Change of details for Dr Matthew Leigh Goodman as a person with significant control on 13 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Colin David Wheeler as a director on 13 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Correction of a Director's date of birth incorrectly stated on incorporation / dr colin david wheeler
Submitted on 17 Apr 2025
Director's details changed for Dr Colin David Wheeler on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Dr Matthew Leigh Goodman on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Ms Eleanor Harrison on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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