LUCENT BIOPHARMA LTD

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LUCENT BIOPHARMA LTD

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Key Data

Status

Active

Company No.

13959878

Incorporation date

07/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 07/03/2022)
dot icon20/08/2025
Change of details for Dr Matthew Leigh Goodman as a person with significant control on 2025-08-13
dot icon19/08/2025
Termination of appointment of Colin David Wheeler as a director on 2025-08-13
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Memorandum and Articles of Association
dot icon17/04/2025
Correction of a Director's date of birth incorrectly stated on incorporation / dr colin david wheeler
dot icon11/04/2025
Director's details changed for Dr Matthew Leigh Goodman on 2025-04-01
dot icon11/04/2025
Director's details changed for Ms Eleanor Harrison on 2025-04-01
dot icon11/04/2025
Director's details changed for Dr Colin David Wheeler on 2025-04-01
dot icon23/07/2024
Sub-division of shares on 2024-07-19
dot icon03/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon30/08/2023
Micro company accounts made up to 2023-03-31
dot icon08/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon13/06/2022
Director's details changed for Dr Colin David Wheeler on 2022-06-08
dot icon07/03/2022
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon2 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£132,211.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
147.96K
-
0.00
-
-
2024
3
626.92K
-
0.00
132.21K
-
2024
3
626.92K
-
0.00
132.21K
-

Employees

2024

Employees

3 Ascended200 % *

Net Assets(GBP)

626.92K £Ascended323.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

132.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Eleanor
Director
07/03/2022 - Present
4
Goodman, Matthew Leigh, Dr
Director
07/03/2022 - Present
5
Wheeler, Colin David, Dr
Director
07/03/2022 - 13/08/2025
-

Persons with Significant Control

2
psc login icon

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 LUCENT BIOPHARMA LTD

LUCENT BIOPHARMA LTD is an(a) Active company incorporated on 07/03/2022 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENT BIOPHARMA LTD?

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LUCENT BIOPHARMA LTD is currently Active. It was registered on 07/03/2022 .

Where is LUCENT BIOPHARMA LTD located?

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LUCENT BIOPHARMA LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LUCENT BIOPHARMA LTD do?

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LUCENT BIOPHARMA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LUCENT BIOPHARMA LTD have?

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LUCENT BIOPHARMA LTD had 3 employees in 2024.

What is the latest filing for LUCENT BIOPHARMA LTD?

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The latest filing was on 20/08/2025: Change of details for Dr Matthew Leigh Goodman as a person with significant control on 2025-08-13.