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Companies House/Horsham/Company profile

LBS BIOTECH (HOLDINGS) LIMITED

Active
08437554·incorporated 2013-03-08

LBS BIOTECH (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 March 2013 at Companies House (number 08437554; OpenRegistry canonical ID GB-08437554-lbs-biotech-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 6,565 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-08
Registered Address
SECOND FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1ER, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LBS BIOTECH (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LBS BIOTECH (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Aci Biotech (Holdings) Limited (England reg. 16081662). Notified 2025-03-31.
    • 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:

  • Louise Amanda Scott born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Charles Scott born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • 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 74990 (Non-trading company):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08437554.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.