Life Sciences (UK) Holdings II Limited

Active13784083 Private limited company
Incorporated
6 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Life Sciences Holdings UK SCSP
Accounts type
Group
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
Canadian
Born August 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Director · Appointed 7 October 2022
English
Born December 1980 (45)
Officer history (7 former)
5 June 2026
Resigned Woodring, Antara as Director
22 July 2025
Appointed Woodring, Antara as Director
24 April 2025
Resigned Rawlinson, Rebecca Mary as Director
20 December 2024
Resigned Shapiro, Abigail Jane as Director
20 December 2024
Appointed Drexler, Jay as Director
1 February 2024
Appointed Rawlinson, Rebecca Mary as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
19 May 2023
Appointed Shapiro, Abigail Jane as Director
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
Resigned Crestbridge UK Limited as Corporate Secretary
7 October 2022
Appointed Everall, Robin James Ele William as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
19 July 2022
Resigned Shearer, Henry Charles as Director
24 February 2022
Appointed Shearer, Henry Charles as Director
6 December 2021
Appointed Crestbridge UK Limited as Corporate Secretary
6 December 2021
Appointed Lambert, Alison Jane, Ms. as Director
6 December 2021
Appointed Hodgetts, Ann Mary as Director

Ownership 2 active

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

RE International Corporation
Corporate entity · Notified 6 December 2021
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 002266155
Life Sciences Holdings UK SCSP
Corporate entity · Notified 6 December 2021
Owns 75–100% of shares (as a firm)
Special Limited Partnership
Reg. no. B260657

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Life Sciences (UK) Holdings II Limited This company
Oxford Biocitech Holdings Limited Owns 75–100% of shares (as a firm)
Snowsfields Holdings Limited Owns 75–100% of shares (as a firm)
Oxford Snowsfields Development Limited Owns 75–100% of shares (as a firm)
Oxford Snowsfields Limited Owns 75–100% of shares (as a firm)
Victoria House Holdings Limited Owns 75–100% of shares (as a firm)
Oxford Victoria House Development Limited Owns 75–100% of shares (as a firm)
Oxford Victoria House Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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