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

Also on 24 other boards

Robin James Ele William Everall

director · Since 07/10/2022

English · England

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 27/10/2022

Reg: 71285 · JERSEY

Mr Jay Drexler

director · Since 20/12/2024

DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 11 other boards

Jay Drexler

director · Since 20/12/2024

Canadian · United Kingdom

Mrs Antara Woodring

director · Since 22/07/2025

VICE PRESIDENT

BRITISH · ENGLAND

Also on 13 other boards

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

Reg: 002266155 · Canada · Private Limited Company

Notified 06/12/2021

Life Sciences Holdings Uk Scsp

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

Reg: B260657 · Luxembourg · Special Limited Partnership

Notified 06/12/2021

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