HAYS Life Sciences Limited

Company Name	HAYS Life Sciences Limited
Company Status	Active
Company Number	10989827
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Simon Winfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	02 October 2017(same day as company formation)
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Nigel Shaun Christopher Heap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

2 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Appointment of James Hilton as a director on 23 September 2022 (2 pages)
28 September 2022	Termination of appointment of Paul Venables as a director on 23 September 2022 (1 page)
12 September 2022	Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of John Harrington as a director on 24 August 2022 (1 page)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
17 May 2019	Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
14 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
14 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019 (1 page)
14 May 2019	Director's details changed for Mr John Harrington on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
14 May 2019	Director's details changed for Simon Winfield on 7 May 2019 (2 pages)
6 December 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
13 July 2018	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018 (1 page)
13 July 2018	Appointment of Simon Winfield as a director on 2 July 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 5,000,000 (3 pages)
1 March 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

HAYS Life Sciences Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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