Lexica Health And Life Sciences Consultancy Limited. net worth, address, company information. Free

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Lexica Health and Life Sciences Consultancy Limited (registration number 08493283) is a private limited company incorporated on 2013-04-17 originating in England. The business is located at India House, Curlew Street, London SE1 2ND. Having undergone a change in 2022-06-10, the previous name this enterprise used was Essentia Trading Limited. Lexica Health and Life Sciences Consultancy Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Lexica Health And Life Sciences Consultancy Limited
Number	08493283
Date of Incorporation:	Wed, 17th Apr 2013
End of financial year:	31 March
Address:	India House, Curlew Street, London, SE1 2ND
SIC code:	86900 - Other human health activities

When it comes to the 6 directors that can be found in this company, we can name: Ellen G. (in the company from 23 February 2024), Michelle H. (appointment date: 22 September 2021), Caroline B. (appointed on 01 June 2020). The official register lists 1 person of significant control - Guy's And St Thomas' Enterprises Limited, a company which can be reached at Westminster Bridge Road, SE1 7EH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Guy's And St Thomas' Enterprises Limited

6 April 2016

Address	Gassiot House Westminster Bridge Road, London, SE1 7EH, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	6160266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On February 23, 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On February 23, 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 9, 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (35 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 9th, September 2022 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed essentia trading LIMITEDcertificate issued on 10/06/22 filed on: 10th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On May 3, 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) On September 22, 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AP01) On September 22, 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 28th, August 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on March 11, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 16, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (13 pages)
(AP01) On August 3, 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 26, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address India House Curlew Street London SE1 2nd. Change occurred on February 19, 2020. Company's previous address: F04 Gassiot House St Thomas Hospital Westminster Bridge Road London SE1 7EH. filed on: 19th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
(AP01) On May 2, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 18, 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2018 filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 16th, November 2018 \| accounts	Free Download (6 pages)
(AP01) On August 14, 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 20, 2017: 850000.00 GBP filed on: 1st, February 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 30, 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (10 pages)
(AP01) On June 22, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(AP01) On September 1, 2015 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AP01) On January 2, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 18th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 4, 2014: 250000.00 GBP capital
(SH01) Capital declared on December 19, 2013: 500000.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
(AP01) On January 23, 2014 new director was appointed. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, December 2013 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2013 \| resolution	Free Download (45 pages)
(AD01) Company moved to new address on May 16, 2013. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 16th, May 2013 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 16th, May 2013 \| accounts	Free Download (1 page)
(AP01) On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 16, 2013) of a secretary filed on: 16th, May 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (42 pages)

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