Lifearc Innovations Limited
Company 11093411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Ronan Park Director · appointed 2024
- Stephane Maikovsky Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Ronan Park Director · appointed 2024
Portfolio (1)
- Stephane Maikovsky Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lifearc 1 shared director
Deterministic, from public records.
Company details
| Number | 11093411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2017 |
| Address | 7TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Paul Mercieca ceased 2021-12-31
25-50% voting · notified 2017-12-04 - David Joszef Tapolczay ceased 2018-11-08
25-50% voting · notified 2017-12-04 - Melanie Georgina Lee ceased 2023-10-01
significant influence · notified 2019-04-09 - Lifearc
75-100% shares · notified 2017-12-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12935328
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Bridge Valley Ventures LLP ceased 2020-10-31
significant influence (LLP) · notified 2019-08-05
Officers (10)
- Matthew Allen Owens Secretary · appointed 2026
- John Ronan Park Director · appointed 2024
- Stephane Maikovsky Director · appointed 2023
Show 7 former officers
- Mark Richard Chambers Secretary · appointed 2025 · resigned 2026
- Janusz Lasik Secretary · appointed 2025 · resigned 2025
- Rachael Jennifer Davidson Secretary · appointed 2024 · resigned 2025
- LEE, Melanie Georgina, Dr Director · appointed 2019 · resigned 2023
- Andrew Paul Mercieca Director · appointed 2017 · resigned 2021
- Bliss, Edward Robert Clegg, Dr Director · appointed 2017 · resigned 2023
- David Joszef Tapolczay Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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