APCER LIFE SCIENCES HOLDING LIMITED

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APCER LIFE SCIENCES HOLDING LIMITED

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Key Data

Status

Active

Company No.

11848606

Incorporation date

26/02/2019

Size

Group

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 26/02/2019)
dot icon21/03/2026
Resolutions
dot icon17/03/2026
Change of details for Mr Ravindra Narayan Menon as a person with significant control on 2026-03-06
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-06
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon23/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/11/2025
Resolutions
dot icon28/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Memorandum and Articles of Association
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon14/02/2024
Director's details changed for Mr Tejus Ravindra Menon on 2024-01-31
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon30/12/2023
Resolutions
dot icon29/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon27/12/2023
Change of share class name or designation
dot icon12/12/2023
Termination of appointment of Ravindra Narayan Menon as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr Ravindra Narayan Menon as a director on 2023-12-11
dot icon23/05/2023
Statement of capital on 2023-05-10
dot icon23/05/2023
Resolutions
dot icon10/05/2023
Registration of charge 118486060003, created on 2023-05-09
dot icon10/05/2023
Registration of charge 118486060004, created on 2023-05-09
dot icon13/02/2023
Director's details changed for Mr Thiruthipalli Gopal Menon on 2023-02-06
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon30/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon22/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon12/03/2021
Director's details changed for Mr Tejus Ravindra Menon on 2021-02-12
dot icon11/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon11/03/2021
Director's details changed for Mr Tejus Ravindra Menon on 2021-02-12
dot icon29/09/2020
Appointment of Divya Ravindra Menon as a director on 2020-09-14
dot icon06/03/2020
Registered office address changed from C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2020-03-06
dot icon06/03/2020
Confirmation statement made on 2020-02-25 with updates
dot icon04/03/2020
Director's details changed for Mr Tejus Ravindra Menon on 2020-02-18
dot icon27/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon14/10/2019
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 2019-10-14
dot icon29/04/2019
Previous accounting period shortened from 2020-03-31 to 2019-03-31
dot icon18/04/2019
Registration of charge 118486060002, created on 2019-04-04
dot icon10/04/2019
Resolutions
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-03-20
dot icon04/04/2019
Registration of charge 118486060001, created on 2019-03-21
dot icon27/02/2019
Current accounting period extended from 2020-02-28 to 2020-03-31
dot icon26/02/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Menon, Ravindra Narayan
Director
11/12/2023 - Present
6
Menon, Ravindra Narayan
Director
26/02/2019 - 11/12/2023
6
Kacker, Vineet, Dr
Director
26/02/2019 - Present
2
Menon, Thiruthipalli Gopal
Director
26/02/2019 - Present
2
Menon, Tejus Ravindra
Director
26/02/2019 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APCER LIFE SCIENCES HOLDING LIMITED

APCER LIFE SCIENCES HOLDING LIMITED is an(a) Active company incorporated on 26/02/2019 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APCER LIFE SCIENCES HOLDING LIMITED?

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APCER LIFE SCIENCES HOLDING LIMITED is currently Active. It was registered on 26/02/2019 .

Where is APCER LIFE SCIENCES HOLDING LIMITED located?

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APCER LIFE SCIENCES HOLDING LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does APCER LIFE SCIENCES HOLDING LIMITED do?

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APCER LIFE SCIENCES HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APCER LIFE SCIENCES HOLDING LIMITED?

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The latest filing was on 21/03/2026: Resolutions.