Lifescale Limited

Company Name	Lifescale Limited
Company Status	Active
Company Number	07476290
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Vinay Jaygopal Jayaram
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(13 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Director Name	Mr Reinhard Stary
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swiss,Austrian
Status	Current
Appointed	01 March 2024(13 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Director Name	Dr Richard Graham Foster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Secretary Name	Lorraine Elizabeth Young
Status	Resigned
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Prof Trevor Samuel Harris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2017)
Role	Professor
Country of Residence	United States
Correspondence Address	55 Alpine Drive Closter New Jersey 07624

Director Name	Anand Aithal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Director Name	Mr Andrew Sargison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Director Name	Mr Gregor Leo Friedrich Gruber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 February 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road Kensington London SW7 4EF

Location

Registered Address	International House 142 Cromwell Road Kensington London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

120.3k at £0.01	Morgan Stanley & Co. International PLC 7.92% Ordinary C
71.4k at £0.01	Thomas Kalaris 4.70% Ordinary A
534.2k at £0.01	Richard Graham Foster 35.18% Ordinary B
534.2k at £0.01	Vinay Jaygopal Jayaram 35.18% Ordinary B
47.6k at £0.01	Caleb Kramer 3.13% Ordinary A
47.6k at £0.01	Gregor Gruber 3.13% Ordinary A
44.3k at £0.01	Trevor Samuel Harris 2.92% Ordinary B
38.1k at £0.01	Anand Aithal 2.51% Ordinary A
23.8k at £0.01	Stuart Cash 1.57% Ordinary A
13.2k at £0.01	Marc Donner 0.87% Ordinary A
11.9k at £0.01	Mr Matthew Brooke-smith 0.78% Ordinary A
11.9k at £0.01	Peter Langley 0.78% Ordinary A
10k at £0.01	Frontier Developments PLC 0.66% Ordinary A
10k at £0.01	Matthew Thomas 0.66% Ordinary A

Financials

Year	2014
Gross Profit	-£46,846
Net Worth	-£76,530
Cash	£446
Current Liabilities	£77,291

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with updates (6 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 17,085.989676 (3 pages)
9 February 2017	Second filing of a statement of capital following an allotment of shares on 19 July 2016 GBP 15,544.35 (7 pages)
31 January 2017	Confirmation statement made on 22 December 2016 with updates (8 pages)
4 January 2017	Statement of capital following an allotment of shares on 19 July 2016 GBP 15,544.35 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017. (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 April 2016	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Stapleton House Block a, Second Floor 110 Clifton Street London EC2A 4HT on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 April 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,184.12 (9 pages)
12 January 2016	Appointment of Mr Andrew Sargison as a director on 17 April 2015 (2 pages)
5 January 2016	Director's details changed for Dr Richard Graham Foster on 1 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Vinay Jaygopal Jayaram on 1 December 2015 (2 pages)
5 January 2016	Director's details changed for Dr Richard Graham Foster on 1 December 2015 (2 pages)
5 January 2016	Director's details changed for Mr Vinay Jaygopal Jayaram on 1 December 2015 (2 pages)
18 August 2015	Appointment of Anand Aithal as a director on 17 April 2015 (2 pages)
28 July 2015	Appointment of Mr Gregor Gruber as a director on 17 April 2015 (2 pages)
16 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 15,184.12 (5 pages)
11 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 14,946.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 13,899.33 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 13,795.24 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 24 November 2014 GBP 12,605.6 (4 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,098.78 (7 pages)
14 November 2014	Memorandum and Articles of Association (26 pages)
14 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 11,098.78 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 11,098.78 (3 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
13 June 2014	Sub-division of shares on 17 April 2014 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 10,000.00 (4 pages)
10 June 2014	Particulars of variation of rights attached to shares (3 pages)
10 June 2014	Change of share class name or designation (2 pages)
30 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 9,700 (3 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 11/04/2014 (56 pages)
15 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 4 (3 pages)
27 March 2014	Appointment of Professor Trevor Samuel Harris as a director (2 pages)
26 February 2014	Appointment of Mr Vinay Jaygopal Jayaram as a director (2 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
16 October 2012	Secretary's details changed for Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Lorraine Elizabeth Young on 1 September 2012 (2 pages)
27 September 2012	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 27 September 2012 (1 page)
20 September 2012	Director's details changed for Dr Richard Graham Foster on 20 September 2012 (2 pages)
20 August 2012	Director's details changed for Dr Richard Graham Foster on 10 August 2012 (2 pages)
21 June 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
14 June 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Lifescale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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