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Forge Life Sciences No.2 Nominee 1 Ltd

Forge Life Sciences No.2 Nominee 1 Ltd is an active company incorporated on 1 August 2022 with the registered office located in London, City of London. Forge Life Sciences No.2 Nominee 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14266982
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in UK • Born in Oct 1987
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Forge Life Sciences No.2 GP Ltd
PSC
Shareholders, PSCs & Group Structure
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Slate Propco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
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Forge Life Sciences GP Ltd
Jennifer Elizabeth Lambkin, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 2 Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
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Forge Bio GP Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
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Forge Bio Nominee 1a Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Forge Life Sciences No.2 Gp Ltd (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Ms Jennifer Elizabeth Lambkin Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Change of details for Forge Life Sciences No.2 Gp Ltd as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Repayment History
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