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- LUCANE PHARMA LIMITED
LUCANE PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
LUCANE PHARMA LIMITED
COMPANY NUMBER
06469424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
www.lucanepharma.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUCANE PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCANE PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCANE PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Thomas Willem Johannes Nicolaas Calis 20/10/2017 - Present (7 years and 1 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2008 - 20/08/2012 (4 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/01/2008 - 20/08/2012 (4 years and 7 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
20/08/2012 - 20/10/2017 (5 years and 2 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/08/2012 - 20/10/2017 (5 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: Change in Reg. Office |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Board Member Thomas Willem Johannes Nicolaas Calis (923961810) Appointed |
Date: 02/11/2017 | Event: Pamela Mary Lewis (908743812) has left the board |
Date: 02/11/2017 | Event: David Charles Livingstone (917196044) has left the board |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 13/09/2012 | Event: New Board Member Pamela Mary Lewis Appointed |
Date: 12/09/2012 | Event: David Charles Livingstone has left the board |
Date: 12/09/2012 | Event: Keith Burgess has left the board |
Date: 12/09/2012 | Event: New Company Secretary David Charles Livingstone Appointed |
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