LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
L

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Management consultancy activities other than financial management

Founded 1 Dec 1995 Active London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BOVIS LEND LEASE PHARMACEUTICAL LIMITED 29 Nov 2000 — 16 Mar 2011
BOVIS LEND LEASE PHARMACEUTICAL LIMITED 29 Nov 2000 — 16 Mar 2011
BOVIS TANVEC LIMITED 18 Oct 1999 — 29 Nov 2000
BOVIS TANVEC LIMITED 18 Oct 1999 — 29 Nov 2000
TANVEC LIMITED 1 Dec 1995 — 18 Oct 1999
TANVEC LIMITED 1 Dec 1995 — 18 Oct 1999
Accounts Due 31 Mar 2026 2 months overdue
Confirmation
Net assets £395K £0 2023 year on year
Total assets £395K £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Level 7 1 Eversholt Street London NW1 2DN England

Full company profile for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED (03133137), an active company based in London, England. Incorporated 1 Dec 1995. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£395.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lendlease Europe Dormant Co Limited
100.0%
850,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
25 Sept 2025ResolutionResolutions
25 Sept 2025InsolvencySolvency Statement dated 23/09/25
25 Sept 2025CapitalStatement by Directors
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

25 Sept 2025 Resolution

Resolutions

25 Sept 2025 Insolvency

Solvency Statement dated 23/09/25

25 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 30 Sept 2025

Resolutions

7 months ago on 25 Sept 2025

Solvency Statement dated 23/09/25

7 months ago on 25 Sept 2025

Statement by Directors

7 months ago on 25 Sept 2025