Rapid Life Sciences Ltd

Active04327046 Private limited company
Incorporated
22 November 2001 (24 years)
Previously known as
Controlled Media Limited (until 24 April 2013)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Lady Lucy Vanessa Burney
Nigel Dennistoun Burney
Accounts type
Total exemption full
Address
Dodleston House Bell Meadow Business Park
Park Lane
Pulford
Chester
CH4 9EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born September 1959 (67)
Director · Appointed 30 April 2017
British
Born November 1972
Officer history (8 former)
23 August 2023
Resigned Burney, Lucy Vanessa, Lady as Secretary
2 March 2020
Appointed Burney, Nigel Dennistoun as Director
29 October 2019
Resigned Burney, Nigel Dennistoun as Director
31 January 2018
Appointed Burney, Lucy Vanessa, Lady as Secretary
30 January 2018
Resigned Burney, Nigel Dennistoun, Sir as Secretary
30 April 2017
Appointed Wood, Duncan Alexander as Director
30 April 2017
Resigned Blezard, Mark Julian as Director
1 January 2013
Resigned Young, Christopher Edward as Director
1 January 2009
Resigned Blezard, Mark Julian as Secretary
1 January 2009
Appointed Burney, Nigel Dennistoun, Sir as Secretary
1 January 2009
Appointed Burney, Nigel Dennistoun as Director
22 November 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 November 2001
Appointed Blezard, Mark Julian as Secretary
22 November 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 November 2001
Appointed Young, Christopher Edward as Director
22 November 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 November 2001
Appointed Blezard, Mark Julian as Director
22 November 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lady Lucy Vanessa Burney
Individual · Notified 1 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1966 (60)
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£79,144
Cash
£55,512
Employees
2
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £673 £116,152 £71,684 £99,311 £17,577 £57,338 £79,144
Balance sheet detail
2025202420232022202120202019
Current Assets£133,866£130,232£197,100£158,267£165,090£192,291£119,676
Cash£55,512£15,913£55,725£39,461
Creditors (< 1 year)£54,722£72,894£179,523£58,956£93,406£76,139£119,003
Net Current Assets£71,684£116,152£673
Net Assets£79,144£57,338£17,577£99,311£71,684£116,152£673
Shareholder Funds£71,684£116,152£673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates2 September 2026
1 July 2026Total exemption full accounts31 December 2025
13 October 2025Director's details changed
13 October 2025Director's details changed
13 October 2025Registered office address changed
Show all recent filings

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