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Life Sciences Hub Wales Limited

08719645

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL
Incorporated 07/10/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Martin

director · Since 09/10/2017

DIRECTOR

BRITISH · WALES · Age 67

Also on 1 other board

Mr Peter Max

director · Since 01/01/2021

DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Leonard Richards

director · Since 01/01/2021

NHS CHIEF EXECUTIVE

BRITISH · WALES · Age 62

Mrs Victoria Jayne Bates

director · Since 01/01/2021

DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Professor James Hamish Ellsworth Laing

director · Since 01/01/2021

UNIVERSITY ACADEMIC/MEDICAL PRACTITIONER

BRITISH · WALES · Age 67

Mrs Erica Jayne Cassin

director · Since 01/01/2021

NON-EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Mr Neil Anthony Mesher

director · Since 19/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Professor Peter Romilly Bannister

director · Since 19/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 49

Also on 3 other boards

Mr Malcolm Howard Lowe-Lauri

director · Since 19/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Dr Meinir Eleri Jones

director · Since 09/07/2024

NHS WALES DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Christopher Martin

director · Since 09/10/2017

British · Wales · Age 67

Leonard Richards

director · Since 01/01/2021

British · Wales · Age 62

James Hamish Ellsworth Laing

director · Since 01/01/2021

British · Wales · Age 67

Peter Max

director · Since 01/01/2021

British · Wales · Age 53

Erica Jayne Cassin

director · Since 01/01/2021

British · United Kingdom · Age 51

Victoria Jayne Bates

director · Since 01/01/2021

British · Wales · Age 58

Neil Anthony Mesher

director · Since 19/09/2023

British · England · Age 59

Peter Romilly Bannister

director · Since 19/09/2023

British · Wales · Age 49

Malcolm Howard Lowe-Lauri

director · Since 19/09/2023

British · United Kingdom · Age 69

Meinir Eleri Jones

director · Since 09/07/2024

British · Wales · Age 55

Former

Robert Wiliam Hunter

director · Resigned 21/05/2014

Chris Mcguigan

director · Resigned 11/03/2016

Ciaran Andrew Mcmahon

director · Resigned 01/10/2016

Grahame Leaver Guilford

director · Resigned 09/10/2017

Martino Picardo

director · Resigned 09/10/2017

Robert Marc Clement

director · Resigned 09/10/2017

Christopher Thomas Evans

director · Resigned 09/10/2017

Colin William Greengrass

director · Resigned 09/10/2017

Penelope Jane Owen

director · Resigned 12/10/2018

Timothy Norris Irish

director · Resigned 31/03/2019

Melya Hughes Crameri

director · Resigned 27/10/2019

Rhodri Clwyd Griffiths

director · Resigned 24/09/2020

Mansel Aylward

director · Resigned 31/03/2022

Catherine O'Brien

director · Resigned 06/10/2023

Jarred Evans

director · Resigned 06/10/2023

Rupert Peregrin Jones

director · Resigned 30/06/2024

Persons with Significant Control

The Welsh Ministers

Significant control

Welsh Government, Cathays Park, Cardiff, CF10 3NQ

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12nd Floor
2026-07-23

2ND FLOOR

post townCardiff
2026-07-23

CARDIFF

officer appointedBANNISTER, Peter Romilly, Professor
2026-07-23
officer appointedBATES, Victoria Jayne
2026-07-23
officer appointedCASSIN, Erica Jayne
2026-07-23
officer appointedJONES, Meinir Eleri, Dr
2026-07-23
officer appointedLAING, James Hamish Ellsworth, Professor
2026-07-23
officer appointedLOWE-LAURI, Malcolm Howard
2026-07-23
officer appointedMARTIN, Christopher
2026-07-23
officer appointedMAX, Peter
2026-07-23
officer appointedMESHER, Neil Anthony
2026-07-23
officer appointedRICHARDS, Leonard
2026-07-23