Lift Biosciences Limited

Company Name	Lift Biosciences Limited
Company Status	Active
Company Number	09277638
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Alexander William Blyth
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Social Entrepreneur
Country of Residence	England
Correspondence Address	Translation & Innovation Hub Imperial College Whit 84 Wood Lane London W12 0BZ

Director Name	Mr Patrick Burgermeister
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	05 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	Translation & Innovation Hub Imperial College Whit 84 Wood Lane London W12 0BZ

Director Name	Mr Matthew Pierce
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Healthcare Ventures Principal
Country of Residence	England
Correspondence Address	Downing Llp, 6th Floor St Magnus House 3 Lower Tha London EC3R 6HD

Director Name	Dr Nicolaas Petrus Bruyniks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2016(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bath Street Brighton BN1 3TB

Director Name	Dr Renata Bruyniks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	07 November 2016(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bath Street Brighton BN1 3TB

Secretary Name	Mr Paul Crotty
Status	Resigned
Appointed	29 March 2023(8 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Translation & Innovation Hub Imperial College Whit 84 Wood Lane London W12 0BZ

Location

Registered Address	Translation & Innovation Hub Imperial College White City Campus 84 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 4 weeks ago)
Next Return Due	6 November 2024 (5 months, 2 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 August 2023	Change of details for Mr Alexander William Blyth as a person with significant control on 2 August 2023 (2 pages)
3 May 2023	Registered office address changed from 7 Bath Street Brighton BN1 3TB England to Translation & Innovation Hub Imperial College White City Campus 84 Wood Lane London W12 0BZ on 3 May 2023 (1 page)
30 March 2023	Appointment of Mr Paul Crotty as a secretary on 29 March 2023 (2 pages)
14 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 December 2022	Confirmation statement made on 23 October 2022 with updates (5 pages)
7 July 2022	Appointment of Matthew Pierce as a director on 14 June 2022 (2 pages)
16 March 2022	Second filing for the notification of James Robert Fickel as a person with significant control (5 pages)
4 March 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 249.31 (4 pages)
11 February 2022	Notification of James Robert Fickel as a person with significant control on 4 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 16.03.2022. (3 pages)
13 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 January 2022	Memorandum and Articles of Association (51 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
27 October 2021	Notification of Alexander William Blyth as a person with significant control on 27 October 2021 (2 pages)
14 April 2021	Cessation of Alexander William Blyth as a person with significant control on 15 January 2020 (1 page)
18 February 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
8 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 137.87 (3 pages)
4 February 2021	Confirmation statement made on 23 October 2020 with updates (4 pages)
29 January 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
1 September 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
10 June 2020	Previous accounting period shortened from 31 October 2020 to 31 May 2020 (1 page)
6 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 February 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 136.64 (3 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 November 2019	Appointment of Mr Patrick Burgermeister as a director on 5 July 2019 (2 pages)
8 November 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
1 October 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 127.33 (4 pages)
30 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 December 2018	Change of details for Mr Alexander William Blyth as a person with significant control on 1 September 2018 (2 pages)
6 December 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
6 December 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 112.9 (3 pages)
25 September 2018	Sub-division of shares on 29 August 2018 (4 pages)
24 September 2018	Resolutions RES13 ‐ Subdivision 29/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 September 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
24 August 2018	Termination of appointment of Renata Bruyniks as a director on 16 May 2018 (1 page)
24 August 2018	Termination of appointment of Nicolaas Petrus Bruyniks as a director on 16 May 2018 (1 page)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
29 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
29 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
29 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
29 November 2016	Appointment of Dr. Nicolaas Petrus Bruyniks as a director on 19 October 2016 (2 pages)
29 November 2016	Appointment of Dr. Renata Bruyniks as a director on 7 November 2016 (2 pages)
29 November 2016	Appointment of Dr. Nicolaas Petrus Bruyniks as a director on 19 October 2016 (2 pages)
29 November 2016	Appointment of Dr. Renata Bruyniks as a director on 7 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Alex Ander William Blyth on 27 August 2016 (2 pages)
25 November 2016	Director's details changed for Mr Alex Ander William Blyth on 27 August 2016 (2 pages)
17 August 2016	Registered office address changed from 2 East Wing, Recognition House Bridgeman Drive Windsor SL4 3TD to 7 Bath Street Brighton BN1 3TB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 2 East Wing, Recognition House Bridgeman Drive Windsor SL4 3TD to 7 Bath Street Brighton BN1 3TB on 17 August 2016 (1 page)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Registered office address changed from 43 Old Mill Place Wraysbury Staines-upon-Thames Middlesex TW19 5LY United Kingdom to 2 East Wing, Recognition House Bridgeman Drive Windsor SL4 3TD on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 43 Old Mill Place Wraysbury Staines-upon-Thames Middlesex TW19 5LY United Kingdom to 2 East Wing, Recognition House Bridgeman Drive Windsor SL4 3TD on 17 November 2015 (1 page)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lift Biosciences Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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