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Companies House/London/Company profile

LUCENT BIOPHARMA LTD

Active
13959878·incorporated 2022-03-07

LUCENT BIOPHARMA LTD is an active UK private limited company, incorporated on 7 March 2022 at Companies House (number 13959878; OpenRegistry canonical ID GB-13959878-lucent-biopharma-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-07
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

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 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

LUCENT BIOPHARMA LTD has 2 persons with significant control on file:

  • Ms Eleanor Harrison born 1977 resident in United Kingdom, British national. Notified 2022-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Matthew Leigh Goodman born 1976 resident in United Kingdom, British national. Notified 2022-03-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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