SUISSE LIFE SCIENCE GROUP PLC - Research and experimental development on biotechnology - A business based in United Kingdom registered with Companies House

Company Overview

About Suisse Life Science Group Plc

SUISSE LIFE SCIENCE GROUP PLC was founded on 2016-12-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Suisse Life Science Group Plc is a Public Limited Company registered in 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

Legal Registered Office
Company Name
SUISSE LIFE SCIENCE GROUP PLC

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Filing Information

Company Number		10518350
Company ID Number		10518350
Date formed		2016-12-09
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return
Return next due		06/01/2018
Type of accounts		FULL

Last Datalog update:	2022-05-05 14:33:25
Primary Source:	Companies House

Menu

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.

Companies with same name SUISSE LIFE SCIENCE GROUP PLC

The following companies were found which have the same name as SUISSE LIFE SCIENCE GROUP PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUISSE LIFE SCIENCE GROUP PLC		Unknown

Company Officers of SUISSE LIFE SCIENCE GROUP PLC

Current Directors

Officer	Role	Date Appointed
CHARLOTE REBECA BAKER	Company Secretary	2018-04-27
CHARLOTE REBECA BAKER	Director	2018-04-27
STEFAN PAOLO CHIESA	Director	2018-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OMAR FOGLIADINI	Company Secretary	2017-04-27	2018-04-27
OMAR FOGLIADINI	Director	2017-04-27	2018-04-27
SAIF ELDEEN AL-DERZI	Director	2017-04-27	2018-01-29
EUGENIA ROTARU	Director	2016-12-09	2017-04-27

More director information

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.

Date	Document Type	Document Description
2022-04-28		Voluntary liquidation. Notice of members return of final meeting
2022-04-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-17
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England
2020-04-02	600	Appointment of a voluntary liquidator
2020-04-02	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-18
2020-04-02	LIQ01	Voluntary liquidation declaration of solvency
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04	RP04CS01	Second filing of Confirmation Statement dated 09/12/2018
2019-01-10	SH01	15/02/18 STATEMENT OF CAPITAL GBP 173900
2018-12-11	CS01	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2019.
2018-12-11	PSC07	CESSATION OF ROSARIO FIORENTINO AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG AURINGER
2018-12-06	TM02	Termination of appointment of Charlote Rebeca Baker on 2018-12-05
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTE REBECA BAKER
2018-12-06	AP03	Appointment of Mr Craig James Auringer as company secretary on 2018-12-05
2018-12-06	AP01	DIRECTOR APPOINTED MR CRAIG JAMES AURINGER
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAR FOGLIADINI
2018-05-04	TM02	Termination of appointment of Omar Fogliadini on 2018-04-27
2018-05-04	AP03	Appointment of Ms Charlote Rebeca Baker as company secretary on 2018-04-27
2018-05-04	AP01	DIRECTOR APPOINTED MS CHARLOTE REBECA BAKER
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SAIF ELDEEN AL-DERZI
2018-01-29	AP01	DIRECTOR APPOINTED MR STEFAN PAOLO CHIESA
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSARIO FIORENTINO
2017-12-21	PSC07	CESSATION OF ALESSANDRO GANDINI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 170000
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2017-05-25	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-05-25	RES02	Resolutions passed: Resolution of re-registration
2017-05-25	CERT5	Certificate of re-registration from private to Public limited company
2017-05-25	AUDR	AUDITORS' REPORT
2017-05-25	AUDS	AUDITORS' STATEMENT
2017-05-25	BS	BALANCE SHEET
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU
2017-05-22	AP01	DIRECTOR APPOINTED SAIF ELDEEN AL-DERZI
2017-05-22	AP03	SECRETARY APPOINTED OMAR FOGLIADINI
2017-05-22	AP01	DIRECTOR APPOINTED OMAR FOGLIADINI
2017-05-02	RES13	ISSUE SHA CAP 161451500 SHA 0.01 EACH 28/03/2017
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 170000
2017-04-11	SH01	28/03/17 STATEMENT OF CAPITAL GBP 170000
2017-03-16	SH01	22/02/17 STATEMENT OF CAPITAL GBP 42500
2017-03-16	SH02	SUB-DIVISION 22/02/17
2017-03-10	RES13	SHARES SUB-DIVIDED 22/02/2017
2017-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to SUISSE LIFE SCIENCE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2020-03-23
Resolutions for Winding-up	2020-03-23
Appointment of Liquidators	2020-03-23
Meetings o	2018-04-12

Fines / Sanctions

No fines or sanctions have been issued against SUISSE LIFE SCIENCE GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUISSE LIFE SCIENCE GROUP PLC 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 72110 - Research and experimental development on biotechnology

Intangible Assets

Patents

We have not found any records of SUISSE LIFE SCIENCE GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SUISSE LIFE SCIENCE GROUP PLC

Trademarks

We have not found any records of SUISSE LIFE SCIENCE GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUISSE LIFE SCIENCE GROUP PLC. 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 (72110 - Research and experimental development on biotechnology) as SUISSE LIFE SCIENCE GROUP PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where SUISSE LIFE SCIENCE GROUP PLC 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SUISSE LIFE SCIENCE GROUP PLC	Event Date	2020-03-18
Final Date For Submission: 17 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SUISSE LIFE SCIENCE GROUP PLC	Event Date	2020-03-18
Place of meeting: Langley House, Park Road, East Finchley, London, N2 8EY. Date of meeting: 18 March 2020. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SUISSE LIFE SCIENCE GROUP PLC	Event Date	2020-03-18
Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings o
Defending party	SUISSE LIFE SCIENCE GROUP PLC	Event Date	2018-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUISSE LIFE SCIENCE GROUP PLC 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 SUISSE LIFE SCIENCE GROUP PLC 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.