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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
    Harrison, Eleanor
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Ms Eleanor Harrison
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goodman, Matthew Leigh, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Dr Matthew Leigh Goodman
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Wheeler, Colin David, Dr
    Research Doctor born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2025-08-13
    OF - Director → CIF 0
parent relation
Company in focus

LUCENT BIOPHARMA LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,434 GBP2025-03-31
6,349 GBP2024-03-31
Fixed Assets
35,434 GBP2025-03-31
6,349 GBP2024-03-31
Debtors
479,568 GBP2025-03-31
302,476 GBP2024-03-31
Current assets - Investments
1,319,078 GBP2025-03-31
500,381 GBP2024-03-31
Cash at bank and in hand
94,468 GBP2025-03-31
132,211 GBP2024-03-31
Current Assets
1,893,114 GBP2025-03-31
935,068 GBP2024-03-31
Net Current Assets/Liabilities
1,381,872 GBP2025-03-31
620,566 GBP2024-03-31
Total Assets Less Current Liabilities
1,417,306 GBP2025-03-31
626,915 GBP2024-03-31
Net Assets/Liabilities
1,417,306 GBP2025-03-31
626,915 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,417,206 GBP2025-03-31
626,815 GBP2024-03-31
Equity
1,417,306 GBP2025-03-31
626,915 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,857 GBP2025-03-31
6,913 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
44,857 GBP2025-03-31
6,913 GBP2024-04-01
Motor vehicles
27,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,798 GBP2025-03-31
564 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,423 GBP2025-03-31
564 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,625 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
21,375 GBP2025-03-31
Tools/Equipment for furniture and fittings
14,059 GBP2025-03-31
Trade Debtors/Trade Receivables
479,568 GBP2025-03-31
302,476 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
107,838 GBP2025-03-31
64,423 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,868 GBP2024-03-31
Taxation/Social Security Payable
353,450 GBP2025-03-31
219,268 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
7,940 GBP2025-03-31
80 GBP2024-03-31
Other Creditors
Amounts falling due within one year
42,013 GBP2025-03-31
22,862 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Capital redemption reserve
-11,496 GBP2023-04-01
Dividends Paid on Shares
171,000 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
171,000 GBP2024-04-01 ~ 2025-03-31

  • LUCENT BIOPHARMA LTD
    Info
    Registered number 13959878
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.