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LUCIS PHARMA LTD

Company number 08307830

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
30 Jan 2026 TM01 Termination of appointment of Timothy Mark Busby as a director on 21 January 2026
View PDF Termination of appointment of Timothy Mark Busby as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr Gavin Wood as a director on 17 December 2025
View PDF Appointment of Mr Gavin Wood as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 MR04 Satisfaction of charge 083078300003 in full
View PDF Satisfaction of charge 083078300003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2025 MR04 Satisfaction of charge 083078300002 in full
View PDF Satisfaction of charge 083078300002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 PSC05 Change of details for Lucis Holdings Limited as a person with significant control on 19 November 2025
View PDF Change of details for Lucis Holdings Limited as a person with significant control on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 PSC07 Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 19 November 2025
View PDF Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 19 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 MR01 Registration of charge 083078300004, created on 29 October 2025
View PDF Registration of charge 083078300004, created on 29 October 2025 - link opens in a new window - 62 pages (62 pages)
24 Jul 2025 TM01 Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
View PDF Termination of appointment of Howard Langton Taylor as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
24 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 MR01 Registration of charge 083078300003, created on 9 October 2024
View PDF Registration of charge 083078300003, created on 9 October 2024 - link opens in a new window - 76 pages (76 pages)
28 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Sep 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023 MR01 Registration of charge 083078300002, created on 6 September 2023
View PDF Registration of charge 083078300002, created on 6 September 2023 - link opens in a new window - 17 pages (17 pages)
29 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)