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Home > England & Wales Companies > LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
Company Information for

LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED

INDIA HOUSE, CURLEW STREET, LONDON, SE1 2ND,
Company Registration Number
08493283
Private Limited Company
Active

Company Overview

About Lexica Health And Life Sciences Consultancy Ltd
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Lexica Health And Life Sciences Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
 
Legal Registered Office
INDIA HOUSE
CURLEW STREET
LONDON
SE1 2ND
Other companies in SE1
 
Previous Names
ESSENTIA TRADING LIMITED10/06/2022
Filing Information
Company Number 08493283
Company ID Number 08493283
Date formed 2013-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 05:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
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Company Officers of LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PETER BOWYER ALLANSON
 Company Secretary 2013-05-16
SUSAN ADAMS
 Director 2015-01-02
DAVID CLIFFORD DEAN
 Director 2018-08-06
ALAN MILES HOWARTH
 Director 2014-01-22
MARTINE THERESA NOLAN
 Director 2018-05-16
JOANNE PARFREY
 Director 2018-08-14
DAVID WILLIAM PHILLISKIRK
 Director 2013-05-16
DAVID RALPH SMITH
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE CHRISTOPHER MCGUIRE
 Director 2013-05-16 2017-09-30
JEREMY ANTHONY BOWMAN GRAY
 Director 2015-09-01 2016-08-31
TRACY LEE PLIMMER
 Director 2013-04-17 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIFFORD DEAN DULWICH FESTIVAL Director 2009-03-24 CURRENT 1994-09-09 Active
ALAN MILES HOWARTH FVRVS LIMITED Director 2018-05-14 CURRENT 2010-09-09 Active
ALAN MILES HOWARTH CYBERFORT GROUP LIMITED Director 2017-07-07 CURRENT 2017-05-31 Active
ALAN MILES HOWARTH CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ALAN MILES HOWARTH CHILDREN AND FAMILIES ACROSS BORDERS (CFAB) Director 2017-05-03 CURRENT 2000-07-03 Active
ALAN MILES HOWARTH TERN PLC Director 2015-11-23 CURRENT 2004-05-18 Active
ALAN MILES HOWARTH CERILLION PLC Director 2015-10-19 CURRENT 2015-03-05 Active
ALAN MILES HOWARTH CERILLION TECHNOLOGIES LIMITED Director 2008-06-03 CURRENT 1999-09-23 Active
ALAN MILES HOWARTH ALAN HOWARTH & ASSOCIATES LTD Director 1999-08-05 CURRENT 1999-08-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Support OfficerLondonWe have an urgent requirement within our Property Consultancy team for a skilled and experienced Project Support Officer. Team/Project support officers2016-06-24
Marketing and Bid CoordinatorLondonEssentia Trading Ltd is a unique commercial consultancy and a wholly owned subsidiary of Guys and St Thomas NHS Foundation....2016-05-25
Marketing and Branding ManagerLondonMarketing gained in a commercial environment. We are looking for a Marketing and branding manager. The position is responsible for line managing the marketing,...2015-11-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18DIRECTOR APPOINTED MS ELLEN MARIE GUNTON
2024-02-09APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY STYLER
2023-10-25Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06
2023-10-25Second filing of capital allotment of shares GBP250,000
2023-10-17Change of details for Guy's and St Thomas' Enterprises Limited as a person with significant control on 2016-04-06
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CERTNMCompany name changed essentia trading LIMITED\certificate issued on 10/06/22
2022-05-03Director's details changed for Ms Martine Theresa Nolan on 2022-05-03
2022-05-03CH01Director's details changed for Ms Martine Theresa Nolan on 2022-05-03
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MS MICHELLE HARTIN
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOMINIC FRENCH
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PHILLISKIRK
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-17AP01DIRECTOR APPOINTED MR JONATHAN DOMINIC FRENCH
2020-07-02AP01DIRECTOR APPOINTED MS CAROLINE BAULT
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH SMITH
2020-02-27TM02Termination of appointment of Peter Bowyer Allanson on 2020-02-26
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM F04 Gassiot House St Thomas Hospital Westminster Bridge Road London SE1 7EH
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PARFREY
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14AP01DIRECTOR APPOINTED MR PAUL GUY FOSTER
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14AP01DIRECTOR APPOINTED MR DAVID CLIFFORD DEAN
2018-05-18AP01DIRECTOR APPOINTED MR DAVID RALPH SMITH
2018-05-18AP01DIRECTOR APPOINTED MS MARTINE THERESA NOLAN
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 850000
2018-02-01SH0120/12/17 STATEMENT OF CAPITAL GBP 850000
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CHRISTOPHER MCGUIRE
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY BOWMAN GRAY
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-22AR0117/04/16 ANNUAL RETURN FULL LIST
2016-06-22AP01DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY
2016-06-20AP01DIRECTOR APPOINTED MR JEREMY ANTHONY BOWMAN GRAY
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MS SUSAN ADAMS
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-04AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2014-01-23SH0119/12/13 STATEMENT OF CAPITAL GBP 500000
2013-12-23RES04NC INC ALREADY ADJUSTED 19/12/2013
2013-12-23RES01ADOPT ARTICLES 23/12/13
2013-05-30RES01ADOPT ARTICLES 30/05/13
2013-05-16AP03Appointment of Mr Peter Bowyer Allanson as company secretary
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-05-16AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCGUIRE
2013-05-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM PHILLISKIRK
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2013-05-16AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
Trademarks
We have not found any records of LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2ND