Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Lamda Pharma Limited
- Incorporated
- 4 February 2015 (11 years)
- Previously known as
- Timec 1492 Limited (until 1 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Bedford SquareBloomsburyWC1B 3HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 30 June 2018
British
Born April 1970 (56)
Officer history (21 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
13 October 2023
6 March 2023
22 February 2023
22 February 2023
Resigned Xanthakis, Xanthippos as Director
22 February 2023
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2021
30 June 2018
30 June 2018
22 December 2017
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
2 November 2017
11 August 2017
1 March 2017
1 March 2017
31 January 2017
27 January 2017
23 January 2017
11 November 2016
1 October 2016
Appointed Xanthakis, Xanthippos as Director
30 September 2016
8 March 2016
8 March 2016
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
1 December 2015
Resigned Such, Martin John as Secretary
1 December 2015
9 November 2015
16 April 2015
16 April 2015
1 April 2015
Appointed Such, Martin John as Secretary
1 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
4 February 2015
4 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2017
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06775418
Holdings 1
Companies where Lamda Pharma Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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