Llusern Scientific Ltd

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Llusern Scientific Ltd

12545380Private Limited With Share Capital

Cardiff Edge Business Park, Longwood Drive, Cardiff, CF147YU
Incorporated

02/04/2020

Company Age

6 years

Directors

6

Employees

8

SIC Code

72110

Risk

low risk

Company Overview

Registration, classification & business activity

Llusern Scientific Ltd (12545380) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in cardiff, CF147YU. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Affordable molecular point of care testing for urinary tract infections (utis) in 35 minutes. our technology not only detects the presence of bacteria but identifies it, allowing professional clinicians to make quick, accurate decisions and to improve patient experiences.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 02/04/2020
CF147YU
8 employees

Financial Overview

Total Assets

£512.1K

Liabilities

£51.7K

Net Assets

£460.4K

Cash

£334.7K

Key Metrics

8

Employees

6

Directors

19

Shareholders

Board of Directors

5

Filed Documents

68
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Legacy
Category:Miscellaneous
Date:31-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Resolution
Category:Resolution
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Capital Allotment Shares
Category:Capital
Date:23-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020

Innovate Grants

1

This company received a grant of £50000.0 for Under The Radar: Tackling The Forgotten Disease In Our Midst. The project started on 01/04/2022 and ended on 31/03/2023.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/09/2025
Latest Accounts30/04/2025

Trading Addresses

Longwood Drive Cardiff Edge, Cardiff, South Glamorgan, CF147YT
Cardiff Edge Business Park, Longwood Drive, Cardiff, Cf14 7Yu, CF147YURegistered

Related Companies

2

Contact

02922741944
info@llusern.com
Cardiff Edge Business Park, Longwood Drive, Cardiff, CF147YU