Menna Overview
Here’s a quick overview of LUCIS PHARMA LTD 👀 — a Leeds based business that started in 2012.
LUCIS PHARMA LTD
- Company statusactive
- Company No08307830
- Age13 years 8 months Incorporated 26 November 2012
- Officers2
Address
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, LS11 9XE, England
LUCIS PHARMA LTD is an active company incorporated on 26 November 2012 and based in Leeds, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Memorandum Articles
8 Months Ago on 24 Nov 2025
Resolution
8 Months Ago on 24 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 20 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 20 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSBY, Timothy Mark | director | May 1964 | 14 Jun 2023 |
| FAWCETT, Iain | director | May 1970 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosemont Pharmaceuticals Limited | 14 Jun 2023 | |
| Mrs Kathryn Louise Diston-Hunter | Jun 1976 | 06 Apr 2016 |
| Lucis Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LUCIS PHARMA LTD 👀 — a Leeds based business that started in 2012.