Menna Overview
Here’s a quick overview of LUCENT BIOPHARMA LTD 👀 — a London based business that started in 2022.
LUCENT BIOPHARMA LTD
- Company statusactive
- Company No13959878
- Age4 years 8 months Incorporated 7 March 2022
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LUCENT BIOPHARMA LTD is an active company incorporated on 7 March 2022 and based in London, United Kingdom. The company was registered 4 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Accounts Amended With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Accounts Amended With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Capital Alter Shares Subdivision
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Incorporation Company
4 Years Ago on 07 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMAN, Matthew Leigh, Dr | director | Dec 1976 | 07 Mar 2022 |
| HARRISON, Eleanor | director | Nov 1977 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Eleanor Harrison | Nov 1977 | 07 Mar 2022 |
| Dr Matthew Leigh Goodman | Dec 1976 | 07 Mar 2022 |
Related Companies
To view a related company, use above.
GOODMAN, Matthew Leigh, Dr are mutual persons.
GOODMAN, Matthew Leigh, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of LUCENT BIOPHARMA LTD 👀 — a London based business that started in 2022.