LION SCIENTIFIC LIMITED

Profile LION SCIENTIFIC LIMITED

Actual on 01.04.2021
Company name
LION SCIENTIFIC LIMITED
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Company number
01591892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, VALE OF GLAMORGAN, BARRY, CF63 2BE
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PSC and Officers LION SCIENTIFIC LIMITED

Officers

(as of 19.09.2020)

CRESCENT HILL LIMITED
Status: Active
Appointed on: Wednesday, 06 December 1995
Correspondence address: Dumfries House Dumfries Place, Cardiff, United Kingdom, CF10 3ZF
Role: Corporate Secretary
Legal authority: LLP
MARTIN, Patrick
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Lion Laboratories Ltd Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
Nationality: Irish
Date of birth: January 1963
Role: Director
Occupation: Financial Director
Country of residence: Wales
COOTS, Edwin Davis
Status: Not active
Resigned on: Thursday, 28 August 1997
Correspondence address: 5291 Woodfield Drive, Carmel, U.S.A., Indiana, 46032
Nationality: American
Date of birth: January 1944
Role: Director
Occupation: Attorney
JONES, Thomas Parry, Dr
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 34 Alexandra Court, Penarth Esplanade, Penarth, South Glamorgan, CF64 3AS
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
JONES, Ian
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Thursday, 31 March 2016
Correspondence address: Lion Laboratories Ltd Ty Verlon Industrial Estate, Cardiff Road, Barry, Wales, Vale Of Glamorgan, CF63 2BE
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Wales
SIDES, Gordon Lee
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 4100 Surrey Way, Evansville, Usa, Indiana 47711, FOREIGN
Nationality: Us
Date of birth: June 1941
Role: Director
Occupation: Vice President
WILLIAMS, Paul Michael, Dr
Status: Not active
Resigned on: Wednesday, 17 December 2014
Correspondence address: The Cherries 30 Llwyn-Y-Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9HL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Anthony
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Wednesday, 28 July 2010
Correspondence address: 67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOSSFORD, Anthony Clive Errol
Status: Not active
Resigned on: Wednesday, 30 August 1995
Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
Nationality: British
Role: Secretary
MOSSFORD, Anthony Clive Errol
Status: Not active
Resigned on: Wednesday, 30 August 1995
Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mpd (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lion Laboratories Limited Barry, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent