Lucis Pharma Ltd

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lucis pharma ltd
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Micro

Lucis Pharma Ltd

08307830•Private Limited With Share Capital

Rosemont House Yorkdale Industri, Braithwaite Street, Leeds, LS119XE
WebsiteEmail08458382842

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Incorporated

26/11/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Lucis Pharma Ltd (08307830) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in leeds, LS119XE. The company operates under SIC code 46460 and is classified as Micro.

Lucis pharma ltd is a pharmaceuticals company based out of 6 wickwood court woodstock road north, st. albans, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 26/11/2012
LS119XE
2 employees

Financial Overview

Total Assets

£7.96M

Liabilities

£116.0K

Net Assets

£7.85M

Turnover

£3.54M

Cash

£7.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
I
iain fawcett
director
G
gavin wood
director
G
gavin wood
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025

Trading Addresses

Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, LS119XERegistered

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Contact

08458382842
enquiries@lucispharma.co.uk
www.lucispharma.co.uk
Rosemont House Yorkdale Industri, Braithwaite Street, Leeds, LS119XE