Apcer Life Sciences Holding Limited

Active11848606 Private limited company
Incorporated
26 February 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ravindra Narayan Menon
Accounts type
Group
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Menon, Ravindra Narayan
Director · Appointed 11 December 2023
Indian
Born April 1950 (76)
Director · Appointed 14 September 2020
Indian
Born January 1983 (43)
Director · Appointed 26 February 2019
British
Born August 1966 (60)
Director · Appointed 26 February 2019
Indian
Born June 1985 (41)
Kiley, John Francis
Director · Appointed 26 February 2019
American
Born May 1959 (67)
Menon, Thiruthipalli Gopal
Director · Appointed 26 February 2019
Indian
Born July 1964 (62)
Officer history (1 former)
11 December 2023
Appointed Menon, Ravindra Narayan as Director
11 December 2023
Resigned Menon, Ravindra Narayan as Director
14 September 2020
Appointed Menon, Divya Ravindra as Director
26 February 2019
Appointed Kacker, Vineet, Dr as Director
26 February 2019
Appointed Menon, Tejus Ravindra as Director
26 February 2019
Appointed Kiley, John Francis as Director
26 February 2019
Appointed Menon, Thiruthipalli Gopal as Director
26 February 2019
Appointed Menon, Ravindra Narayan as Director

Ownership 1 active

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

Ravindra Narayan Menon
Individual · Notified 26 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born April 1950 (76)

Holdings 1

Companies where Apcer Life Sciences Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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