LUCIS PHARMA LTD

Key Data

Status

Active

Company No.

08307830

Incorporation date

26/11/2012

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2013)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (20 pages)

30/01/2026

Termination of appointment of Timothy Mark Busby as a director on 2026-01-21

View PDF (1 pages)

19/12/2025

Appointment of Mr Gavin Wood as a director on 2025-12-17

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10/12/2025

Satisfaction of charge 083078300002 in full

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10/12/2025

Satisfaction of charge 083078300003 in full

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24/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

20/11/2025

Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 2025-11-19

View PDF (1 pages)

20/11/2025

Change of details for Lucis Holdings Limited as a person with significant control on 2025-11-19

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20/11/2025

Particulars of variation of rights attached to shares

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20/11/2025

Change of share class name or designation

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13/11/2025

Confirmation statement made on 2025-11-08 with no updates

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30/10/2025

Registration of charge 083078300004, created on 2025-10-29

View PDF (62 pages)

24/07/2025

Termination of appointment of Howard Langton Taylor as a director on 2025-07-23

View PDF (1 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

24/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

11/10/2024

Registration of charge 083078300003, created on 2024-10-09

View PDF (76 pages)

28/09/2024

Resolutions

View PDF (2 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (14 pages)

16/09/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

12/12/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

07/09/2023

Registration of charge 083078300002, created on 2023-09-06

View PDF (17 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Change of share class name or designation

View PDF (2 pages)

20/06/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/06/2023

Registered office address changed from , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Timothy Mark Busby as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mr Iain Fawcett as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Appointment of Mr Howard Langton Taylor as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Termination of appointment of Kathryn Louise Diston-Hunter as a secretary on 2023-06-14

View PDF (1 pages)

19/06/2023

Termination of appointment of Kathryn Louise Diston-Hunter as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Termination of appointment of Stuart Diston-Hunter as a director on 2023-06-14

View PDF (1 pages)

19/06/2023

Cessation of Kathryn Louise Diston-Hunter as a person with significant control on 2023-06-14

View PDF (1 pages)

19/06/2023

Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

14/05/2018

Registered office address changed from , 10-12 Mulberry Green Old Harlow, Essex, CM17 0ET, United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2018-05-14

View PDF (1 pages)

01/12/2017

Registered office address changed from , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2017-12-01

View PDF (1 pages)

04/12/2014

Registered office address changed from , 14 Aston Chase Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2014-12-04

View PDF (1 pages)

22/08/2014

Registered office address changed from , 6 Wickwood Court, Woodstock Road North, St. Albans, Hertfordshire, AL1 4QE to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 2014-08-22

View PDF (1 pages)

21/02/2013

Registered office address changed from , C/O Pellys Rjp, Sworders Court North Street, Bishop's Stortford, Hertfordshire, CM23 2TN, England on 2013-02-21

View PDF (1 pages)

04/02/2013

Registered office address changed from , 6 Wickwood Court, Woodstock Road North, St. Albans, Hertfordshire, AL1 4QE, England on 2013-02-04

View PDF (1 pages)

04/02/2013

Registered office address changed from , Pellys Rjp, Sworders Court North Street, Bishop's Stortford, Hertfordshire, CM23 2TN on 2013-02-04

View PDF (1 pages)

24/01/2013

Registered office address changed from , 6 Wickwood Court, Woodstock Road North, St Albans, Hertfordshire, AL1 4QE, United Kingdom on 2013-01-24

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.97 % *

* during past year

Cash in Bank

£2,254,714.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.93M
-
0.00
1.98M
-

2022
2
3.77M
-
0.00
2.25M
-

2022
2
3.77M
-
0.00
2.25M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.77M £29.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.25M £13.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diston-Hunter, Stuart	Director	01/08/2013 - 14/06/2023	4
Busby, Timothy Mark	Director	14/06/2023 - 21/01/2026	90
Mrs Kathryn Louise Diston-Hunter	Director	26/11/2012 - 14/06/2023	-
Fawcett, Iain	Director	14/06/2023 - Present	8
Taylor, Howard Langton	Director	14/06/2023 - 23/07/2025	24

Persons with Significant Control

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

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Description

About LUCIS PHARMA LTD

LUCIS PHARMA LTD is an(a) Active company incorporated on 26/11/2012 with the registered office located at Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIS PHARMA LTD?

LUCIS PHARMA LTD is currently Active. It was registered on 26/11/2012 .

Where is LUCIS PHARMA LTD located?

LUCIS PHARMA LTD is registered at Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE.

What does LUCIS PHARMA LTD do?

LUCIS PHARMA LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does LUCIS PHARMA LTD have?

LUCIS PHARMA LTD had 2 employees in 2022.

What is the latest filing for LUCIS PHARMA LTD?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.