# Andromeda Ls Holdings Limited

## Details

- **Company number:** [15642146](https://find-and-update.company-information.service.gov.uk/company/15642146)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Apr 2024
- **Registered office:** 11 OLD BOND STREET, LONDON, W1S 4PN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | £141 | £141 | - |




## Controls

- [Andromeda Life Sciences Limited](/company/16281763) (16281763)



## Directors' other companies

- [BLACK, Hans-Peter, Dr](/person/5629757) - director at [Andromeda Life Sciences Limited](/company/16281763)
- [BLACK, Hans-Peter, Dr](/person/5629757) - director at [Longevity Research Limited](/company/16380616)
- [BLACK, Hans-Peter, Dr](/person/5629757) - director at [Longevity Life Sciences Limited](/company/16478656)
- [GUPTA, Seema](/person/5672278) - director at [Longevity Life Sciences Limited](/company/16478656)
- [GUPTA, Seema](/person/5672278) - director at [Longevity Life Research Limited](/company/15647231)



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