Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Lexica Health and Life Sciences Consultancy Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Essentia Trading Limited (until 10 June 2022)
- Industry
- Other human health activities (86900)
- Directors
- Martine Theresa Nolan
- Owned by
- WSP UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70Chancery LaneLondonWC2A 1AF
Officers 4 active
Officer details are public data from the Companies House register.
Pilsworth, Hannah
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
British
Born May 1966 (60)
Director · Appointed 30 May 2025
British
Born October 1965 (61)
Nolan, Martine Theresa
Director · Appointed 16 May 2018
Irish
Born May 1962 (64)
Officer history (16 former)
30 May 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Hartin, Michelle Elizabeth as Director
30 May 2025
30 May 2025
Appointed Pilsworth, Hannah as Secretary
31 December 2024
30 June 2024
Resigned Dean, David Clifford as Director
23 February 2024
9 February 2024
22 September 2021
22 September 2021
Appointed Hartin, Michelle Elizabeth as Director
11 March 2021
16 February 2021
Resigned Philliskirk, David William as Director
3 August 2020
1 June 2020
17 April 2020
26 February 2020
Resigned Allanson, Peter Bowyer as Secretary
31 January 2020
Resigned Parfrey, Joanne as Director
2 May 2019
18 April 2019
Resigned Adams, Susan as Director
1 October 2018
14 August 2018
Appointed Parfrey, Joanne as Director
6 August 2018
Appointed Dean, David Clifford as Director
16 May 2018
16 May 2018
Appointed Nolan, Martine Theresa as Director
30 September 2017
31 August 2016
Resigned Gray, Jeremy Anthony Bowman as Director
1 September 2015
Appointed Gray, Jeremy Anthony Bowman as Director
2 January 2015
Appointed Adams, Susan as Director
22 January 2014
16 May 2013
16 May 2013
Appointed Allanson, Peter Bowyer as Secretary
16 May 2013
Appointed Philliskirk, David William as Director
16 May 2013
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP UK Limited
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Lexica Health and Life Sciences Consultancy Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
30 May 2025
Ceased Guy's and St Thomas' Enterprises Limited — Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 2 February 2026 | Full accounts | 31 March 2025 | ||
| 22 July 2025 | Memorandum and Articles of Association | |||
| 22 July 2025 | Resolutions | |||
| 17 June 2025 | Second filing for the appointment of a director |
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