Ironstone Life Science Holdings Limited

Active13390321 Private limited company
Incorporated
12 May 2021 (5 years)
Previously known as
Ironstone Oxford Limited (until 30 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

British Land Company Secretarial Limited
Corporate Secretary · Appointed 17 October 2026
Director · Appointed 20 April 2026
British
Born February 1990 (36)
Director · Appointed 20 April 2026
British
Born January 1967 (59)
Director · Appointed 20 April 2026
British
Born March 1980 (46)
Director · Appointed 20 April 2026
British
Born February 1988 (38)
Officer history (5 former)
17 October 2026
Appointed British Land Company Secretarial Limited as Corporate Secretary
20 April 2026
Resigned Harris, Mr Ian David as Director
20 April 2026
Resigned Lewis, Mr David John as Director
20 April 2026
Appointed Wiseman, Michael Andrew as Director
20 April 2026
Appointed Owen, Rhiannon Fflur as Director
20 April 2026
Appointed Case, Paul as Director
20 April 2026
Appointed Bergin, Gavin Joseph as Director
20 April 2026
Resigned Farnsworth, Simon Mark as Director
1 February 2022
Appointed Harris, Mr Ian David as Director
1 February 2022
Appointed Lewis, Mr David John as Director
21 December 2021
Resigned Barrow, Stephen as Director
21 December 2021
Resigned Hope, Simon as Director
25 November 2021
Appointed Farnsworth, Simon Mark as Director
12 May 2021
Appointed Barrow, Stephen as Director
12 May 2021
Appointed Hope, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13532483

Holdings 5

Companies where Ironstone Life Science Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2021
Ceased Simon Hope — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
Ironstone Life Science Holdings Limited This company Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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