Company · London
Life Science Futures Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nigel Peter Stone 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 13/07/2018
- Registered office
- London
Ownership
Owned by (1) 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.
- Boodle Hatfield Nominees Limited ceased 2018-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Life Science Futures Limited
is controlled by Boodle Hatfield Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13, ceased 2018-09-04 · source: Companies House PSC register - Boodle Hatfield Nominees Limited
is controlled by Boodle Hatfield LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Boodle Hatfield LLP.
15 other companies in this group
- 11914325
- Boodle Hatfield Nominees Limited
- KM Business Information Holdings LTD
- MS-TD Investments LTD
- 07665303
- 11411402
- Friarbridge Limited
- Boodle Hatfield Secretarial Limited
- KM-HP Investments LTD
- 11411407
- Emerging Capital Funds Management Limited
- KEY Media UK (KM Midco) Limited
- Boodle Hatfield Arts Limited
- 11191104
- Boodle Hatfield LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £460,313
- Cash
- £114,830
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £69,287
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Keith Mccullagh Director · appointed 2018
Directors past 6 years
- Keith Mccullagh Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11463193
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data