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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Burgess, Keith
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 2
    Lewis, Pamela Mary, Dr
    Pharmaceutical Management Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Michael Van Woensel
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Calis, Thomas Willem Johannes Nicolaas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Livingstone, David Charles
    Business Consultant born in January 1944
    Individual (16 offsprings)
    Officer
    2008-01-10 ~ 2012-08-20
    OF - Director → CIF 0
    Livingstone, David Charles
    Individual (16 offsprings)
    Officer
    2012-08-20 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Immeuble La Dorian 81, 172 Rue De Charonne, 75011 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCANE PHARMA LIMITED

Period: 2008-01-10 ~ now
Company number: 06469424
Registered name
LUCANE PHARMA LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
26,435 GBP2025-12-31
20,473 GBP2024-12-31
Net Current Assets/Liabilities
-145,530 GBP2025-12-31
-131,988 GBP2024-12-31
Equity
Called up share capital
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Retained earnings (accumulated losses)
-147,530 GBP2025-12-31
-133,988 GBP2024-12-31
Equity
-145,530 GBP2025-12-31
-131,988 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,524 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,524 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to group undertakings
Current
160,175 GBP2025-12-31
141,180 GBP2024-12-31
Other Creditors
Current
11,790 GBP2025-12-31
11,281 GBP2024-12-31

  • LUCANE PHARMA LIMITED
    Info
    Registered number 06469424
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.