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Sana Life Science Holdings Limited, M3 5FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SANA LIFE SCIENCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sana Life Science Holdings Limited. The company was founded 4 years ago and was given the registration number 12363313. The firm's registered office is in SALFORD. You can find them at Lopian Gross Barnett 1st Floor Cloister House Riverside, New Bailey Street, Salford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SANA LIFE SCIENCE HOLDINGS LIMITED
Company Number:12363313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lopian Gross Barnett 1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS

Secretary15 January 2020Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director17 March 2020Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS

Director12 December 2022Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS

Director19 May 2023Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS

Director19 May 2023Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director24 March 2020Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom, M3 5FS

Director13 December 2019Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director17 March 2020Active
Lopian Gross Barnett 1st Floor Cloister House, Riverside, New Bailey Street, Salford, England, M3 5FS

Director24 March 2020Active

People with Significant Control

Samantha Rose Hamburger
Notified on:22 December 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Lopian Gross Barnett 1st Floor Cloister House, Riverside, Salford, United Kingdom, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Douek
Notified on:13 March 2020
Status:Active
Date of birth:December 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Lopian Gross Barnett 1st Floor Cloister House, Riverside, Salford, United Kingdom, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Hamburger
Notified on:13 March 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Lopian Gross Barnett 1st Floor Cloister House, Riverside, Salford, United Kingdom, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Capital

Capital allotment shares.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Accounts

Change account reference date company previous shortened.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Capital

Capital allotment shares.

Download
2023-06-08Capital

Capital name of class of shares.

Download
2023-06-08Incorporation

Memorandum articles.

Download
2023-06-08Resolution

Resolution.

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2023-06-07Capital

Capital variation of rights attached to shares.

Download
2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-22Capital

Capital allotment shares.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-12-13Resolution

Resolution.

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2022-12-13Resolution

Resolution.

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2022-12-09Capital

Capital allotment shares.

Download
2022-12-09Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-01Capital

Second filing capital allotment shares.

Download
2022-07-25Persons with significant control

Second filing notification of a person with significant control statement.

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