Company NameGlobe Life Sciences Limited
DirectorsMark Edward Brimble and Joanne Collett
Company StatusActive
Company Number07086162
CategoryPrivate Limited Company
Incorporation Date25 November 2009(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Edward Brimble
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2009(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkshot House 5 Kew Road
Richmond
Surrey
TW9 2PR
Director NameMs Joanne Collett
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2009(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressParkshot House 5 Kew Road
Richmond
Surrey
TW9 2PR

Contact

Websiteglobelifesciences.com
Telephone020 83347070
Telephone regionLondon

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

45 at £1Joanne Collett
45.00%
Ordinary A
45 at £1Mark Edward Brimble
45.00%
Ordinary A
10 at £1Employee Benefit Trust
10.00%
Ordinary B

Financials

Year2014
Net Worth£1,193,563
Cash£1,125,840
Current Liabilities£65,244

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 May 2022 (1 month, 2 weeks ago)
Next Return Due30 May 2023 (11 months from now)

Filing History

9 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2021Director's details changed for Mr Mark Edward Brimble on 25 November 2021 (2 pages)
9 December 2021Director's details changed for Ms Joanne Collett on 25 November 2021 (2 pages)
9 December 2021Change of details for Mr Mark Edward Brimble as a person with significant control on 25 November 2021 (2 pages)
9 December 2021Change of details for Ms Joanne Collett as a person with significant control on 25 November 2021 (2 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
4 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019Director's details changed for Mark Edward Brimble on 25 November 2019 (2 pages)
4 December 2019Director's details changed for Joanne Collett on 25 November 2019 (2 pages)
18 November 2019Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 22 Chancery Lane London WC2A 1LS on 18 November 2019 (1 page)
3 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
1 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
15 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
22 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 May 2012Statement of capital on 25 May 2012
  • GBP 100
(4 pages)
25 May 2012Statement by directors (1 page)
25 May 2012Solvency statement dated 15/05/12 (1 page)
25 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 May 2012Statement of capital on 25 May 2012
  • GBP 100
(4 pages)
25 May 2012Statement by directors (1 page)
25 May 2012Solvency statement dated 15/05/12 (1 page)
25 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 10,000
(4 pages)
8 February 2011Statement of capital following an allotment of shares on 18 January 2011
  • GBP 10,000
(4 pages)
28 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
28 January 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
27 January 2011Change of share class name or designation (2 pages)
27 January 2011Resolutions
  • RES13 ‐ Section 175 14/01/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 January 2011Change of share class name or designation (2 pages)
27 January 2011Resolutions
  • RES13 ‐ Section 175 14/01/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
20 January 2011Director's details changed for Joanne Collett on 20 January 2011 (2 pages)
20 January 2011Director's details changed for Mark Edward Brimble on 20 January 2011 (2 pages)
20 January 2011Director's details changed for Joanne Collett on 20 January 2011 (2 pages)
20 January 2011Director's details changed for Mark Edward Brimble on 20 January 2011 (2 pages)
22 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Maril Edward Brimble on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Maril Edward Brimble on 25 November 2009 (2 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)