Voisin Consulting Life Sciences, UK Ltd

Company Name	Voisin Consulting Life Sciences, UK Ltd
Directors	Emmanuelle Marie Voisin-Lestringant and Pierre-Yves Jacques Paul Lestringant
Company Status	Active
Company Number	03760042
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Previous Name	Regulatory Resources Group 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	Dr Emmanuelle Marie Voisin-Lestringant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	26 April 2013(14 years after company formation)
Appointment Duration	10 years, 12 months
Role	Cheif Executive Officer
Country of Residence	France
Correspondence Address	95 Boulevard De Montmorency 75016 Paris France

Director Name	Mr Pierre-Yves Jacques Paul Lestringant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	05 March 2024(24 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH

Director Name	Diane Bromley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Admin Executive
Correspondence Address	31 Redcrest Gardens Camberley Surrey GU15 2DU

Director Name	Eluned Mary Ferguson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Regulatory Affairs Consultant
Correspondence Address	7 Abbotswood Guildford Surrey GU1 1UT

Director Name	Ms Jennifer Mary Lamport
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Regulatory Affairs Consultant
Correspondence Address	12 Balfour Place Marlow Buckinghamshire SL7 3TB

Director Name	Tacye Ann Connolly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2015)
Role	Regulatory Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Menin Way Farnham Surrey GU9 8DY

Director Name	Mr Shaun Stapleton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 2015)
Role	Regulatory Affairs Consultant
Country of Residence	England
Correspondence Address	77 Heath Park Drive Windlesham Surrey GU20 6AR

Director Name	David Jean Paul Uguen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2013(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2015)
Role	Executive Director
Country of Residence	France
Correspondence Address	38 Rue De La Cote 78220 Viroflay France

Director Name	Dr Anne Marie Paule Dupraz-Poiseau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2013(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2016)
Role	Executive Director
Country of Residence	France
Correspondence Address	5 Rue Du Champ Cerisier 35850 Geveze France

Director Name	Daniel Muscionico
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Scotia Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	69 High Street Bagshot Surrey GU19 5AH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rrgconsultancy.com
Email address	[email protected]
Telephone	01276 671166
Telephone region	Camberley

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£490,809
Cash	£90,983
Current Liabilities	£176,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Charges

12 June 2009	Delivered on: 18 June 2009 Satisfied on: 21 May 2013 Persons entitled: Jennifer Lamport Classification: Debenture Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 June 2009

Delivered on: 18 June 2009
Satisfied on: 21 May 2013
Persons entitled: Jennifer Lamport

Classification: Debenture
Secured details: Â£300,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

13 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
12 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
19 December 2022	Notification of Emmanuelle Marie Voisin-Lestringant as a person with significant control on 26 October 2021 (2 pages)
19 December 2022	Cessation of Rrg Consultancy Limited as a person with significant control on 26 October 2021 (1 page)
9 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
11 May 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
2 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
27 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 May 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
29 November 2018	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London Uk EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC4M 7RF on 29 November 2018 (1 page)
29 November 2018	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018 (1 page)
27 November 2018	Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
14 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Daniel Muscionico as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Daniel Muscionico as a director on 14 December 2017 (1 page)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Anne Marie Paule Dupraz-Poiseau as a director on 31 August 2016 (1 page)
11 May 2017	Termination of appointment of Anne Marie Paule Dupraz-Poiseau as a director on 31 August 2016 (1 page)
29 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
6 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 9 (5 pages)
6 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 9 (5 pages)
5 January 2016	Appointment of Daniel Muscionico as a director on 1 January 2016 (3 pages)
5 January 2016	Termination of appointment of David Jean Paul Uguen as a director on 5 June 2015 (2 pages)
5 January 2016	Termination of appointment of Tacye Ann Connolly as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Tacye Ann Connolly as a director on 31 December 2015 (2 pages)
5 January 2016	Appointment of Daniel Muscionico as a director on 1 January 2016 (3 pages)
5 January 2016	Termination of appointment of David Jean Paul Uguen as a director on 5 June 2015 (2 pages)
14 August 2015	Termination of appointment of Shaun Stapleton as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Shaun Stapleton as a director on 14 August 2015 (1 page)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
12 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 9 (7 pages)
12 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 9 (7 pages)
26 September 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
26 September 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9 (7 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9 (7 pages)
5 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
5 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
31 May 2013	Termination of appointment of Eluned Ferguson as a director (2 pages)
31 May 2013	Termination of appointment of Eluned Ferguson as a director (2 pages)
28 May 2013	Appointment of David Jean Paul Uguen as a director (3 pages)
28 May 2013	Registered office address changed from Innovation House Albany Park Camberley Surrey GU16 7PL United Kingdom on 28 May 2013 (2 pages)
28 May 2013	Appointment of Dr Anne Marie Paule Dupraz-Poiseau as a director (2 pages)
28 May 2013	Appointment of Dr Anne Marie Paule Dupraz-Poiseau as a director (2 pages)
28 May 2013	Appointment of David Jean Paul Uguen as a director (3 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2013	Appointment of Dr Emmanuelle Marie Voisin-Lestringant as a director (3 pages)
28 May 2013	Appointment of Dr Emmanuelle Marie Voisin-Lestringant as a director (3 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2013	Registered office address changed from Innovation House Albany Park Camberley Surrey GU16 7PL United Kingdom on 28 May 2013 (2 pages)
21 May 2013	Satisfaction of charge 1 in full (3 pages)
21 May 2013	Satisfaction of charge 1 in full (3 pages)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 September 2011	Termination of appointment of Scotia Services Limited as a secretary (1 page)
12 September 2011	Termination of appointment of Scotia Services Limited as a secretary (1 page)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2009	Appointment terminated director jennifer lamport (1 page)
18 June 2009	Appointment terminated director jennifer lamport (1 page)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2009	Return made up to 27/04/09; full list of members (4 pages)
2 June 2009	Return made up to 27/04/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from tulya house 69 high street bagshot surrey GU19 5AH united kingdom (1 page)
17 July 2008	Registered office changed on 17/07/2008 from tulya house 69 high street bagshot surrey GU19 5AH united kingdom (1 page)
1 July 2008	Registered office changed on 01/07/2008 from innovation house albany park camberley surrey GU16 7PL (1 page)
1 July 2008	Registered office changed on 01/07/2008 from innovation house albany park camberley surrey GU16 7PL (1 page)
26 June 2008	Return made up to 27/04/08; full list of members (4 pages)
26 June 2008	Return made up to 27/04/08; full list of members (4 pages)
25 June 2008	Director appointed mr shaun stapleton (1 page)
25 June 2008	Director appointed mr shaun stapleton (1 page)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 May 2007	Return made up to 27/04/07; full list of members (3 pages)
10 May 2007	Return made up to 27/04/07; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 May 2006	Return made up to 27/04/06; full list of members (8 pages)
31 May 2006	Return made up to 27/04/06; full list of members (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 April 2005	Return made up to 27/04/05; full list of members (7 pages)
25 April 2005	Return made up to 27/04/05; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: st albans house 40 lynchford road, farnborough hampshire GU14 6EF (1 page)
1 April 2004	Registered office changed on 01/04/04 from: st albans house 40 lynchford road, farnborough hampshire GU14 6EF (1 page)
30 June 2003	Return made up to 27/04/03; full list of members (8 pages)
30 June 2003	Return made up to 27/04/03; full list of members (8 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 July 2002	Â£ ic 30/21 11/06/02 Â£ sr 9@1=9 (1 page)
18 July 2002	Â£ ic 30/21 11/06/02 Â£ sr 9@1=9 (1 page)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 May 2002	Return made up to 27/04/02; full list of members (8 pages)
21 May 2002	Return made up to 27/04/02; full list of members (8 pages)
17 May 2001	Return made up to 27/04/01; full list of members (8 pages)
17 May 2001	Return made up to 27/04/01; full list of members (8 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
21 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
17 May 2000	Return made up to 27/04/00; full list of members (8 pages)
17 May 2000	Return made up to 27/04/00; full list of members (8 pages)
9 March 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
9 March 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
25 August 1999	Ad 17/08/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
25 August 1999	Ad 17/08/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
27 April 1999	Incorporation (20 pages)
27 April 1999	Incorporation (20 pages)