Life Sciences Hub Wales Limited

Active08719645 Private company limited by guarantee

What Life Sciences Hub Wales say about themselves

“We’re here to help propel inspiring life science innovations into frontline use in health and social care in Wales.”

— from lshubwales.com
Incorporated
7 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
The Welsh Ministers
Accounts type
Full
Region
Wales
Address
2nd Floor
3 Assembly Square Britannia Quay
Cardiff
CF10 4PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Jones, Meinir Eleri, Dr
Director · Appointed 9 July 2024
British
Born September 1971 (55)
Director · Appointed 19 September 2023
British
Born November 1976
Director · Appointed 19 September 2023
British
Born September 1957 (69)
Director · Appointed 19 September 2023
British
Born November 1966
Bates, Victoria Jayne
Director · Appointed 1 January 2021
British
Born May 1968 (58)
Cassin, Erica Jayne
Director · Appointed 1 January 2021
British
Born June 1975 (51)
Director · Appointed 1 January 2021
British
Born May 1959 (67)
Max, Peter
Director · Appointed 1 January 2021
British
Born June 1973 (53)
Richards, Leonard
Director · Appointed 1 January 2021
British
Born February 1964 (62)
Director · Appointed 9 October 2017
British
Born June 1959 (67)
Officer history (16 former)
9 July 2024
Appointed Jones, Meinir Eleri, Dr as Director
30 June 2024
Resigned Jones, Rupert Peregrin as Director
6 October 2023
Resigned Evans, Jarred as Director
6 October 2023
Resigned O'Brien, Catherine as Director
19 September 2023
19 September 2023
Appointed Lowe-Lauri, Malcolm Howard as Director
19 September 2023
Appointed Mesher, Neil Anthony as Director
31 March 2022
Resigned Aylward, Mansel, Sir as Director
1 January 2021
Appointed Bates, Victoria Jayne as Director
1 January 2021
Appointed Richards, Leonard as Director
1 January 2021
Appointed Max, Peter as Director
1 January 2021
1 January 2021
Appointed Cassin, Erica Jayne as Director
24 September 2020
Resigned Griffiths, Rhodri Clwyd, Dr as Director
27 October 2019
Resigned Hughes Crameri, Melya, Dr as Director
31 March 2019
Resigned Irish, Timothy Norris as Director
12 October 2018
Resigned Owen, Penelope Jane as Director
9 October 2017
Appointed O'Brien, Catherine as Director
9 October 2017
Resigned Clement, Robert Marc, Prof as Director
9 October 2017
Appointed Aylward, Mansel, Sir as Director
9 October 2017
Appointed Griffiths, Rhodri Clwyd, Dr as Director
9 October 2017
Appointed Hughes Crameri, Melya, Dr as Director
9 October 2017
Appointed Jones, Rupert Peregrin as Director
9 October 2017
Appointed Irish, Timothy Norris as Director
9 October 2017
Resigned Greengrass, Colin William as Director
9 October 2017
Appointed Evans, Jarred as Director
9 October 2017
Appointed Martin, Christopher as Director
9 October 2017
Resigned Guilford, Grahame Leaver, Dr as Director
9 October 2017
Resigned Picardo, Martino as Director
9 October 2017
Resigned Evans, Christopher Thomas, Professor as Director
1 October 2016
Resigned Mcmahon, Ciaran Andrew as Director
11 March 2016
Resigned Mcguigan, Chris, Prof as Director
21 May 2014
Appointed Greengrass, Colin William as Director
21 May 2014
Appointed Guilford, Grahame Leaver, Dr as Director
21 May 2014
Appointed Picardo, Martino as Director
21 May 2014
Appointed Evans, Christopher Thomas, Professor as Director
21 May 2014
Appointed Owen, Penelope Jane as Director
21 May 2014
Appointed Clement, Robert Marc, Prof as Director
21 May 2014
Resigned Hunter, Robert Wiliam as Director
21 May 2014
Appointed Mcmahon, Ciaran Andrew as Director
7 October 2013
Appointed Hunter, Robert Wiliam as Director
7 October 2013
Appointed Mcguigan, Chris, Prof as Director

Ownership 1 active

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

The Welsh Ministers
Legal person · Notified 6 April 2016
Has significant influence or control
Entity Created In Accordance With The Government Of Wales Act 2006; Activities Are Conducted On Its Behalf By The Welsh Government

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Full accounts31 March 2025
20 October 2025Confirmation statement with no updates7 October 2025
17 December 2024Full accounts31 March 2024
13 November 2024Confirmation statement with no updates7 October 2024
26 July 2024Appointment of a director
Show all recent filings

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