Meet Life Sciences Group Limited

Active11885096 Private limited company
Incorporated
15 March 2019 (7 years)
Previously known as
Meet Group Limited (until 20 May 2025)
Industry
Other activities of employment placement agencies (78109)
Directors
Hannah Margaret Haigh
Accounts type
Full
Region
Greater London
Address
Irongate House
30 Dukes Place
London
EC3A 7LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Chris
Secretary · Appointed 14 May 2025
Director · Appointed 30 April 2025
British
Born March 1969 (57)
Haigh, Hannah Margaret
Director · Appointed 15 March 2019
British
Born August 1983 (43)
Officer history (4 former)
14 May 2025
Appointed Haynes, Chris as Secretary
14 May 2025
Resigned Herniman, Stephen Robert as Secretary
30 April 2025
Appointed Haynes, Chris John Latimer as Director
30 April 2025
Resigned Herniman, Stephen Robert as Director
3 September 2021
Resigned Mcguire, Paul John as Director
12 October 2020
Appointed Herniman, Stephen Robert as Director
12 October 2020
Appointed Herniman, Stephen Robert as Secretary
12 October 2020
15 March 2019
Appointed Haigh, Hannah Margaret as Director
15 March 2019
Appointed Cawthorn-Smith, Charlotte Rebecca as Director
15 March 2019
Appointed Mcguire, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13558584

Holdings 1

Companies where Meet Life Sciences Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 September 2021
Ceased Hannah Margaret Donaldson — Holds 25–50% of voting rights
3 September 2021
Ceased Paul John Mcguire — Owns 25–50% of shares

Financials

Profit Before Tax
(£22,288)
Employees
2

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £236,626 £372,429 £5,809,191 £912,878 £912,878 £890,590
Balance sheet detail
202420232022202120202019
Fixed Assets£212,269
Debtors£423,476£5,319,789£182,448£228,392
Creditors (< 1 year)£22,288£22,288£22,288£22,288
Net Current Assets£401,188£160,160£206,104
Shareholder Funds£890,590£912,878£912,878£5,809,191£372,429£236,626

Filings 39

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates14 March 2026
11 August 2025Full accounts31 December 2024
20 May 2025Certificate of change of name
14 May 2025Termination of appointment of a secretary
Show all 39 filings

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