Life Sciences (Uk) Holdings Limited

13366489

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG

Incorporated 29/04/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robin James Ele William Everall

director · Since 07/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Mrs Antara Woodring

director · Since 17/12/2024

VICE PRESIDENT

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Jay Drexler

director · Since 15/01/2026

CANADIAN · UNITED KINGDOM · Age 42

Also on 20 other boards

Robin James Ele William Everall

director · Since 07/10/2022

English · England · Age 45

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 27/10/2022

Reg: 13366489

Jay Drexler

director · Since 21/05/2026

Canadian · England · Age 42

Former

Abigail Jane Shapiro

director · Resigned 28/02/2022

Henry Charles Shearer

director · Resigned 19/07/2022

Alison Jane Lambert

director · Resigned 01/10/2022

Crestbridge Uk Limited

corporate secretary · Resigned 27/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Abigail Jane Shapiro

director · Resigned 17/12/2024

Rebecca Mary Rawlinson

director · Resigned 24/04/2025

Antara Woodring

director · Resigned 21/05/2026

Jay Drexler

director · Resigned 21/05/2026

Persons with Significant Control

Oxford Jersey Holding Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-25-to-50-percent-as-firm

47, Esplanade, St Helier, JE1 0BD

Reg: 111874 · Jersey · Registered Private Company

Notified 29/04/2021

Re International Corporation

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-50-to-75-percent-as-firm

Suite 900, 100 Adelaide Street West, Toronto, M5H 0E2

Reg: 002266155 · Ontario, Canada · Private Limited Company

Notified 29/04/2021

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 8 Sackville Street

2026-07-23

8 SACKVILLE STREET

post town → London

2026-07-23

LONDON

officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED

2026-07-23

officer appointed → DREXLER, Jay

2026-07-23

officer appointed → EVERALL, Robin James Ele William

2026-07-23