Lucane Pharma Limited

Active06469424 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Thomas Willem Johannes Nicolaas Calis
Owned by
Michael Van Woensel
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Calis, Thomas Willem Johannes Nicolaas
Director · Appointed 20 October 2017
Dutch
Born March 1968 (58)
Officer history (4 former)
20 October 2017
Appointed Calis, Thomas Willem Johannes Nicolaas as Director
20 October 2017
Resigned Livingstone, David Charles as Secretary
20 October 2017
Resigned Lewis, Pamela Mary, Dr as Director
20 August 2012
Appointed Livingstone, David Charles as Secretary
20 August 2012
Appointed Lewis, Pamela Mary, Dr as Director
20 August 2012
Resigned Burgess, Keith as Secretary
20 August 2012
Resigned Livingstone, David Charles as Director
10 January 2008
Appointed Burgess, Keith as Secretary
10 January 2008
Appointed Livingstone, David Charles as Director

Ownership 1 active

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

Michael Van Woensel
Individual · Notified 11 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born April 1965 (61)
Former controllers (1)
11 January 2019
Ceased Lucane Pharma Societe Par Actions Simplifee — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£26,435

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£72,024) (£78,662) (£93,488) (£107,756) (£120,494) (£131,988) (£145,530)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£4,855
Debtors£0£13
Cash£26,435£20,473£13,625£8,310£15,388£4,855
Creditors (< 1 year)£171,965£152,461£134,119£116,066£108,876£83,517£72,037
Net Current Assets(£145,530)(£131,988)(£120,494)(£107,756)(£93,488)(£78,662)(£72,024)
Shareholder Funds(£145,530)(£131,988)(£120,494)(£107,756)(£93,488)(£78,662)(£72,024)

Filings

Filing history not loaded yet. See it on Companies House

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