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Life Science Reit Limited

13532483

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

York House, Seymour Street, London, W1H 7LX
Incorporated 27/07/2021

Previously known as

Life Science Reit Plc · until 14/05/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 27/07/2021

BRITISH

Also on 234 other boards

Mr Gavin Joseph Bergin

director · Since 20/04/2026

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Paul Case

director · Since 20/04/2026

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Rhiannon Fflur Owen

director · Since 20/04/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Michael Andrew Wiseman

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Also on 36 other boards

British Land Company Secretarial Limited

corporate secretary · Since 09/07/2026

Paul Case

director · Since 20/04/2026

British · England · Age 59

Rhiannon Fflur Owen

director · Since 20/04/2026

British · England · Age 38

Michael Andrew Wiseman

director · Since 20/04/2026

British · England · Age 46

Gavin Joseph Bergin

director · Since 20/04/2026

British · England · Age 36

Former

Simon Mark Farnsworth

director · Resigned 14/10/2021

Andrew Dominic Pinto

director · Resigned 14/10/2021

Michael John Taylor

director · Resigned 20/04/2026

Sally Ann Forsyth

director · Resigned 20/04/2026

Claire Marguerite Boyle

director · Resigned 20/04/2026

Richard Howell

director · Resigned 20/04/2026

Robert Graham Naylor

director · Resigned 20/04/2026

Mufg Corporate Governance Limited

corporate secretary · Resigned 09/07/2026

Persons with Significant Control

Former PSCs

Ironstone Asset Management Limited

Ceased 19/11/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 21/04/2026
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/03/2022Registered 31/03/2022Satisfied 13/11/2023

Change History

statusactive
2026-07-23

Active

nameLIFE SCIENCE REIT LIMITED
2026-07-23

LIFE SCIENCE REIT PLC

typeltd
2026-07-23

Public Limited Company

address line1York House
2026-07-23

19TH FLOOR

post townLondon
2026-07-23

LONDON

postcodeW1H 7LX
2026-07-23

EC3M 7DQ

officer appointedBERGIN, Gavin Joseph
2026-07-23
officer appointedCASE, Paul
2026-07-23
officer appointedOWEN, Rhiannon Fflur
2026-07-23
officer appointedWISEMAN, Michael Andrew
2026-07-23