Ironstone Life Science Holdings Limited
- Company number
- 13390321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Ironstone Oxford Limited (until 30 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 20 Apr 2026 | |
| CASE, Paul | Director | 20 Apr 2026 | |
| WISEMAN, Michael Andrew | Director | 20 Apr 2026 | |
| BERGIN, Gavin Joseph | Director | 20 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Life Science Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | |
| Mr Simon Hope | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 May 2021 | 26 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ironstone Life Science Holdings Limited → Life Science Reit Limited → British Land Company Public Limited Company(the)
Controls
- Ironstone Life Science Cambourne Ltd (13763082)
- Ironstone Life Science Cambourne Two Ltd (13779806)
- Ironstone Life Science Herbrand Limited (14044299)
- Ironstone Life Science Merrifield Ltd (13763037)
- Ironstone Life Science Rsy Ltd (13763039)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
Registered address
391 companies are registered at this address - likely a registration agent.