Company number 08307830
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address ASTON CHASE, 14 ASTON MAGNA, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9QQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUCIS PHARMA LTD are www.lucispharma.co.uk, and www.lucis-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Honeybourne Rail Station is 7.6 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucis Pharma Ltd is a Private Limited Company.
The company registration number is 08307830. Lucis Pharma Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Lucis Pharma Ltd is Aston Chase 14 Aston Magna Moreton in Marsh Gloucestershire Gl56 9qq. . FAIRHURST, Kathryn Louise is a Secretary of the company. DISTON-HUNTER, Stuart is a Director of the company. FAIRHURST, Kathryn Louise is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Persons With Significant Control
Ms Kathryn Louise Fairhurst
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lucis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCIS PHARMA LTD Events
13 Feb 2017
Total exemption full accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
21 Feb 2013
Registered office address changed from C/O Pellys Rjp Sworders Court North Street Bishop's Stortford Hertfordshire CM23 2TN England on 21 February 2013
04 Feb 2013
Registered office address changed from 6 Wickwood Court Woodstock Road North St. Albans Hertfordshire AL1 4QE England on 4 February 2013
04 Feb 2013
Registered office address changed from Pellys Rjp Sworders Court North Street Bishop's Stortford Hertfordshire CM23 2TN on 4 February 2013
24 Jan 2013
Registered office address changed from 6 Wickwood Court Woodstock Road North St Albans Hertfordshire AL1 4QE United Kingdom on 24 January 2013
26 Nov 2012
Incorporation