Globe Life Sciences Limited

Company Name	Globe Life Sciences Limited
Directors	Mark Edward Brimble and Joanne Collett
Company Status	Active
Company Number	07086162
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Edward Brimble
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Ms Joanne Collett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Contact

Website	globelifesciences.com
Telephone	020 83347070
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,193,563
Cash	£1,125,840
Current Liabilities	£65,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 May 2022	Change of details for Mr Mark Edward Brimble as a person with significant control on 16 May 2022 (2 pages)
24 May 2022	Director's details changed for Mr Mark Edward Brimble on 16 May 2022 (2 pages)
24 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 May 2022	Change of details for Ms Joanne Collett as a person with significant control on 16 May 2022 (2 pages)
24 May 2022	Director's details changed for Ms Joanne Collett on 16 May 2022 (2 pages)
9 December 2021	Change of details for Mr Mark Edward Brimble as a person with significant control on 25 November 2021 (2 pages)
9 December 2021	Director's details changed for Ms Joanne Collett on 25 November 2021 (2 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2021	Director's details changed for Mr Mark Edward Brimble on 25 November 2021 (2 pages)
9 December 2021	Change of details for Ms Joanne Collett as a person with significant control on 25 November 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 December 2019	Director's details changed for Joanne Collett on 25 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019	Director's details changed for Mark Edward Brimble on 25 November 2019 (2 pages)
18 November 2019	Registered 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 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2012	Statement of capital on 25 May 2012 GBP 100 (4 pages)
25 May 2012	Statement by directors (1 page)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2012	Statement by directors (1 page)
25 May 2012	Solvency statement dated 15/05/12 (1 page)
25 May 2012	Solvency statement dated 15/05/12 (1 page)
25 May 2012	Statement of capital on 25 May 2012 GBP 100 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 10,000 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 10,000 (4 pages)
28 January 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
28 January 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
27 January 2011	Change of share class name or designation (2 pages)
27 January 2011	Resolutions 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 2011	Change of share class name or designation (2 pages)
27 January 2011	Resolutions 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 2011	Director's details changed for Mark Edward Brimble on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mark Edward Brimble on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Joanne Collett on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Joanne Collett on 20 January 2011 (2 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Maril Edward Brimble on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Maril Edward Brimble on 25 November 2009 (2 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Globe Life Sciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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