Life Science Communications Limited

Company Name	Life Science Communications Limited
Directors	Vitek Tracz and Andrew Gordon Crompton
Company Status	Liquidation
Company Number	01270433
Category	Private Limited Company
Incorporation Date	26 July 1976(47 years, 9 months ago)
Previous Name	London Scientific Films Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Mr Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Mr Andrew Gordon Crompton
Status	Current
Appointed	28 October 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Brian John Parker
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(17 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 October 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Director Name	Dalia Tracz
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 July 2000)
Role	Librarian
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(23 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Brett Hassell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(26 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Secretary Name	Graeme Osbourne
Nationality	British
Status	Resigned
Appointed	20 August 2002(26 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 June 2003)
Role	Company Director
Correspondence Address	184 Ashmore Road London W9 3DE

Secretary Name	Mr David Alan Menashy
Status	Resigned
Appointed	01 April 2012(35 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	4 The Moorings Aldenham Road Bushey Hertfordshire WD23 2NR

Director Name	Mr Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(45 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 May 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(23 years after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	sciencenavigation.com
Email address	[email protected]
Telephone	020 73230323
Telephone region	London

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Wimpel LTD 99.94% Redeemable Preference
120 at £1	Wimpel LTD 0.06% Ordinary

Financials

Year	2014
Net Worth	£188,688
Cash	£329,822
Current Liabilities	£3,293,965

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

31 May 2000	Delivered on: 21 June 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A rent deposit account being Â£28,565. Outstanding
31 May 2000	Delivered on: 21 June 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A rent deposit account being Â£58,618. Outstanding
31 May 2000	Delivered on: 21 June 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A rent deposit account being Â£30,954. Outstanding
31 May 2000	Delivered on: 21 June 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A rent deposit account being Â£26,878. Outstanding
31 May 1996	Delivered on: 3 June 1996 Persons entitled: Derwent Valley Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date and this deed. Particulars: A separate interest bearing designed account in the name of the chargee's managing agents pilcher hershman re:- life science communications limited rent depaosit account. See the mortgage charge document for full details. Outstanding
1 November 1993	Delivered on: 5 November 1993 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an under lease dated 9 february 1988 and a rent deposit deed of even date. Particulars: A seperate interest bearing designated call deposit acount in the name of the landlord's managing agents pilcher hersham re: life science communications limited rent deposit account containing Â£26,437.50 or such funds as may from time to time stand to the credit of the account. Outstanding
17 June 1991	Delivered on: 19 June 1991 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: Â£14,833 due from the company to the charge under the terms of the lease dated 9/2/88. Particulars: A rent deposit of Â£14,833 or such other amount held in a designated deposit account (please see doc for full details). Outstanding
1 June 1988	Delivered on: 22 June 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/10 market road, london N7 together with all buildings & fixtures thereon and the goodwill of the business (if any). Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
30 May 2012	Delivered on: 31 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 November 2000	Delivered on: 6 December 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to ground floor south rear middlesex house 34/42 cleveland street london W1. Particulars: All the company's right title benefit and interest in and to a separate interest bearing designated call deposit account in the name of the landlord's managing agents pilcher hershman re;-life science communications limited rent depoosit account containing Â£129,631.90 or such funds as may from time to time stand to the credit of the account. Outstanding
20 November 2000	Delivered on: 6 December 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to ground floor 34/42 cleveland street london W1. Particulars: All the company's right title benefit and interest in and to a separate interest bearing designated call deposit account in the name of the landlord's managing agents pilcher hershman re;-life science communications limited rent deposit account containing Â£44,546.60 or such funds as may from time to time stand to the credit of the account. Outstanding
31 May 2000	Delivered on: 21 June 2000 Persons entitled: Wilmar Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A rent deposit account being Â£43,324. Outstanding
2 August 1983	Delivered on: 4 August 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Notification of Vitek Tracz as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200,120 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200,120 (6 pages)
12 May 2015	Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,120 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 200,120 (6 pages)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary (2 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Termination of appointment of Brett Hassell as a director (1 page)
3 April 2012	Register inspection address has been changed from 3Rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page)
2 April 2012	Annual return made up to 28 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 29/06/2011 as it was not properly delivered. (19 pages)
1 April 2012	Termination of appointment of Peter Diment as a secretary (1 page)
29 June 2011	Director's details changed for Brett Hassell on 28 June 2011 (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/04/2012. (8 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 100,120 (3 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 July 2010	Director's details changed for Brett Hassell on 12 July 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
23 May 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2007	Director resigned (1 page)
13 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Return made up to 28/06/06; full list of members (2 pages)
10 October 2005	Return made up to 28/06/05; full list of members (3 pages)
30 September 2005	Full accounts made up to 31 December 2004 (10 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Memorandum and Articles of Association (8 pages)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2003	Secretary resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (3 pages)
8 July 2002	Return made up to 28/06/02; full list of members (7 pages)
5 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Director resigned (1 page)
3 July 2000	Return made up to 28/06/00; full list of members (7 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Â£ nc 120/1000 22/05/00 (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Location of register of directors' interests (1 page)
15 October 1999	Location of register of members (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 28/06/99; no change of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 August 1998	Return made up to 28/06/98; full list of members (7 pages)
13 January 1998	Director resigned (1 page)
24 November 1997	Return made up to 28/06/97; no change of members 363(287) ‐ Registered office changed on 24/11/97 (7 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 September 1996	Director's particulars changed (1 page)
25 July 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 25/07/96 (7 pages)
21 June 1996	Full accounts made up to 31 December 1995 (13 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	New director appointed (3 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 July 1995	Return made up to 28/06/95; full list of members (10 pages)
26 July 1976	Incorporation (13 pages)

Life Science Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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