Andromeda Ls Holdings Limited
- Company number
- 15642146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2024
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOBH, Kassem | Director | 30 Sep 2024 | |
| BLACK, Hans-Peter, Dr | Director | 30 Sep 2024 | |
| SPLINTER, Steven, Dr | Director | 30 Sep 2024 | |
| SPLINTER, Steven, Dr | Secretary | 30 Sep 2024 | |
| GUPTA, Seema | Director | 30 Sep 2024 | |
| SODECK, Gottfried, Dr | Director | 30 Sep 2024 | |
| BALDWIN, Darren James | Secretary | 13 Apr 2024 | 30 Sep 2024 |
| BALDWIN, Darren James | Director | 13 Apr 2024 | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Hans-Peter Black | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 | |
| Mr Darren James Baldwin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2024 | 30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £171 | - | 1 |
| 31 Dec 2024 Dormant | £141 | £141 | - |
Connections
Controls
- Andromeda Life Sciences Limited (16281763)
Directors’ other companies
- BLACK, Hans-Peter, Dr - Director at Andromeda Life Sciences Limited
- BLACK, Hans-Peter, Dr - Director at Longevity Research Limited
- BLACK, Hans-Peter, Dr - Director at Longevity Life Sciences Limited
- GUPTA, Seema - Director at Longevity Life Sciences Limited
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