OpenRegistry
Companies House/Leeds/Company profile

LUCIS PHARMA LTD

Active
08307830·incorporated 2012-11-26

LUCIS PHARMA LTD is an active UK private limited company, incorporated on 26 November 2012 at Companies House (number 08307830; OpenRegistry canonical ID GB-08307830-lucis-pharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-26
Registered Address
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, LS11 9XE, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUCIS PHARMA LTD has 1 person with significant control on file:

  • Lucis Holdings Limited (England reg. 10190453). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kathryn Louise Diston-Hunter born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rosemont Pharmaceuticals Limited (England reg. 00924648). Notified 2023-06-14. Ceased 2025-11-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Leeds: