Back to search

Life Sciences (Uk) Holdings Ii Limited

13784083

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 06/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Mr Jay Drexler

director · Since 20/12/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 42

Also on 11 other boards

Mrs Antara Woodring

director · Since 22/07/2025

VICE PRESIDENT

BRITISH · ENGLAND · Age 40

Also on 13 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: 71285 · JERSEY

Jay Drexler

director · Since 20/12/2024

Canadian · United Kingdom · Age 42

Former

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 20/12/2024

Rebecca Mary Rawlinson

director · Resigned 24/04/2025

Antara Woodring

director · Resigned 05/06/2026

Persons with Significant Control

Re International Corporation

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

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

Reg: 002266155 · Canada · Private Limited Company

Notified 06/12/2021

Life Sciences Holdings Uk Scsp

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

6, Rue Jean Monnet, Grand Duchy Of Luxembourg, L-2180

Reg: B260657 · Luxembourg · Special Limited Partnership

Notified 06/12/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line18 Sackville Street
2026-07-23

8 SACKVILLE STREET

post townLondon
2026-07-23

LONDON

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-07-23
officer appointedDREXLER, Jay
2026-07-23
officer appointedEVERALL, Robin James Ele William
2026-07-23