Back to search

Seven Life Sciences Limited

10685965

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19 Franciscan Way, Ipswich, IP1 1TR
Incorporated 23/03/2017

Compliance

Last accounts

27/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Matthew Stuart Pitcher

director · Since 23/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr John Henry Whitehead

director · Since 22/11/2024

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr John David Bishop

director · Since 25/03/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Matthew Stuart Pitcher

director · Since 23/03/2017

British · United Kingdom · Age 41

John Henry Whitehead

director · Since 22/11/2024

British · England · Age 62

John David Bishop

director · Since 25/03/2026

British · England · Age 51

Former

Sam Richard Del Mar

director · Resigned 24/01/2024

James Jonathan Ralph Rook

director · Resigned 22/11/2024

Richard James Cooke

director · Resigned 10/01/2025

Nicholas John Hudson

director · Resigned 11/09/2025

Christopher John Zanone

director · Resigned 25/03/2026

Persons with Significant Control

Seven One (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Oberon House (B67) Adastral Park, Ipswich, IP5 3RE

Reg: 10442305 · Companies House · Private Limited Company

Notified 23/03/2017

Charges3 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED (AS SECURITY AGENT)

Created 21/05/2025Registered 23/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/04/2023Registered 06/04/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 04/04/2023Registered 05/04/2023Satisfied 31/05/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2019Registered 09/12/2019Satisfied 11/04/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line119 Franciscan Way
2026-06-29

19 FRANCISCAN WAY

post townIpswich
2026-06-29

IPSWICH