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

LUCANE PHARMA LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Cash at bank and in hand
20,473 GBP2024-12-31
13,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-152,461 GBP2024-12-31
Net Current Assets/Liabilities
-131,988 GBP2024-12-31
-120,494 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-133,988 GBP2024-12-31
-122,494 GBP2023-12-31
Equity
-131,988 GBP2024-12-31
-120,494 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,524 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,524 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
141,180 GBP2024-12-31
122,568 GBP2023-12-31
Other Creditors
Current
11,281 GBP2024-12-31
11,551 GBP2023-12-31
Creditors
Current
152,461 GBP2024-12-31
134,119 GBP2023-12-31

  • LUCANE PHARMA LIMITED
    Info
    Registered number 06469424
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2008-01-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.