Advent Life Sciences LLP

Company Registration Number: OC347034

Limited Liability Partnership for England and Wales

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Advent Life Sciences LLP is a Limited Liability Partnership first registered on 8 July 2009. Its current registered address is in London.

Registered Address

158-160 NORTH GOWER STREET
LONDON
NW1 2ND

There are 32 companies currently registered at this postcode, including this one.

All companies at NW1 2ND

Registration Data

Company Number

OC347034

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

8 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,529,064£3,375,857£2,384,438£1,158,693£488,597£198,108£0
Current Assets £666,704£772,057£844,737£545,553£869,046£383,902£22,500
of which Cash £634,342£652,804£610,946£339,499£303,490£383,752£22,500
Total Assets £6,195,768£4,147,914£3,229,175£1,704,246£1,357,643£582,010£22,500
Current Liabilities £382,386£378,989£567,739£171,006£194,314£77,134£0
Net Current Assets £284,318£393,068£276,998£374,547£674,732£306,768£22,500
Total Net Worth £5,813,382£3,768,925£2,661,436£1,533,240£1,163,329£504,876£22,500

Previous Names

  • ADVENT LIFE SCIENCE PARTNERS LLP, active until 8 July 2011
  • ADVENT VENTURES LIFE SCIENCES LLP, active until 5 May 2011

Company Officers

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Llp Designated Member

    Appointed on 8 July 2009

     

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 0JS

  • PAREKH, Rajesh Bhikhu, Dr

    Llp Designated Member

    Appointed on 8 July 2009

     

    Month of birth: July 1960

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • BAINES, Peter Anthony

    Llp Member

    Appointed on 22 November 2010

     

    Month of birth: September 1962

    11
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN
    Uk

  • CHALFEN, Michael Hilary

    Llp Member

    Appointed on 22 November 2010

     

    Month of birth: June 1971

    153
    Portland Road
    London
    W11 4LR
    Uk

  • COURT, Frederic Paul

    Llp Member

    Appointed on 17 January 2011

     

    Month of birth: December 1969

    Flat 4
    42 Cleveland Square
    London
    W2 6DA
    United Kingdom

  • CURRAN, Samantha

    Llp Member

    Appointed on 1 June 2013

     

    Month of birth: April 1986

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • DRAKEMAN, Donald

    Llp Member

    Appointed on 24 January 2011

     

    Month of birth: October 1953

    158-160
    North Gower Street
    London
    NW1 2ND

  • GABB, Leslie Ian

    Llp Member

    Appointed on 8 July 2009

     

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne
    Emsworth
    Hampshire
    PO10 8UL

  • HURIEZ, Alain Jean-Luc Pierre

    Llp Member

    Appointed on 11 June 2012

     

    Month of birth: August 1962

    15
    Avenue Paris Campagne
    Juvisy Sur Orge
    91260
    France

  • MACLAUGHLIN, Fiona Caroline

    Llp Member

    Appointed on 5 March 2012

     

    Month of birth: April 1971

    2
    Lavenham Road
    London
    SW18 5HA

  • MAHMOOD, Saiyed Kaasim, Dr.

    Llp Member

    Appointed on 22 November 2010

     

    Month of birth: May 1976

    8
    Linden Road
    London
    N10 3DH
    Uk

  • MCINTOSH, Melanie

    Llp Member

    Appointed on 25 March 2013

     

    Month of birth: March 1978

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • NICHOLSON, Ian James

    Llp Member

    Appointed on 2 January 2013

     

    Month of birth: August 1960

    River Bank
    High Street
    Long Wittenham
    Abingdon
    Oxfordshire
    OX14 4QH
    Uk

  • PATEL, Rowena

    Llp Member

    Appointed on 1 July 2013

     

    Month of birth: May 1984

    21
    Oaks Avenue
    Worcester Park
    Surrey
    KT4 8XE

  • PFOST, Dale, Dr

    Llp Member

    Appointed on 24 January 2011

     

    Month of birth: April 1957

    1316 Jefferson Avenue
    New Orleans
    Louisiana
    La70115
    United States

  • RAJKOMAR, Iyona, Dr

    Llp Member

    Appointed on 7 September 2015

     

    Month of birth: October 1982

    158-160
    North Gower Street
    London
    NW1 2ND

  • REX, John Howard, Dr

    Llp Member

    Appointed on 2 December 2014

     

    Month of birth: May 1957

    158-160
    North Gower Street
    London
    NW1 2ND

  • ROSAMOND, Amber

    Llp Member

    Appointed on 22 September 2016

     

    Month of birth: February 1991

    158-160
    North Gower Street
    London
    NW1 2ND

  • SILVERMAN, Margaret

    Llp Member

    Appointed on 22 November 2010

     

    Month of birth: June 1965

    192
    Fairview Road
    Skillman
    New Jersey 08558
    United States

  • VYAS, Jiggar

    Llp Member

    Appointed on 1 October 2013

     

    Month of birth: January 1988

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • WALTS, Alan, Dr

    Llp Member

    Appointed on 2 December 2014

     

    Month of birth: May 1959

    158-160
    North Gower Street
    London
    NW1 2ND

  • WOOD, Andrew

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: October 1955

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • ALLEN, Janet

    Llp Member

    Appointed on 1 July 2013

    Resigned on 1 July 2014

    Month of birth: October 1945

    47
    Frenches Farm Drive
    Heathfield
    East Sussex
    TN21 8BQ
    Uk

  • BENJAMIN, Jerry Christopher

    Llp Member

    Appointed on 22 November 2010

    Resigned on 8 February 2011

    Month of birth: December 1940

    Carisbrook Manor
    Colwood Lane
    Bolney
    West Sussex
    RH17 5QQ

  • BROADHURST, Hilalry

    Llp Member

    Appointed on 1 July 2012

    Resigned on 21 February 2013

    Month of birth: July 1968

    6
    Roundhouse Mews
    Moreton-In-Marsh
    Gloucestershire
    GL56 9ND

  • GIRLING, Paul

    Llp Member

    Appointed on 1 July 2013

    Resigned on 1 July 2014

    Month of birth: May 1973

    46a
    London Road
    Old Harlow
    Essex
    CM17 9LS
    Uk

  • ADVENT GPIC LIMITED

    Corporate Llp Member

    Appointed on 4 November 2011

    Resigned on 1 July 2014

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • ADVENT LIMITED

    Corporate Llp Member

    Appointed on 22 November 2010

    Resigned on 4 November 2011

    25
    Buckingham Gate
    London
    SW1E 6LD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6AYQFLN. Transaction: MzE4MDgxMTI2NWFkaXF6a2N4.

  2. 1 June 2017 Appointment of Miss Amber Rosamond as a member on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: LLAP01. Barcode: X67P68WO. Transaction: MzE3NzE1MDg1NmFkaXF6a2N4.

  3. 20 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A629MQ8W. Transaction: MzE3MTQ0NzYxMGFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5BL3F0R. Transaction: MzE1MzIwMTM3MmFkaXF6a2N4.

  5. 25 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQPBC. Transaction: MzE1MTQwMjUyMWFkaXF6a2N4.

  6. 19 May 2016 Appointment of Dr Iyona Rajkomar as a member on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: LLAP01. Barcode: X57AWMB6. Transaction: MzE0ODkyNjQ2N2FkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4CZF53M. Transaction: MzEyODI4MjY0MWFkaXF6a2N4.

  8. 9 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43V26RN. Transaction: MzEyMDEwMzQ0MGFkaXF6a2N4.

  9. 24 December 2014 Appointment of Dr Alan Walts as a member on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: LLAP01. Barcode: X3NDL6V5. Transaction: MzExNDA5NTQ3N2FkaXF6a2N4.

  10. 23 December 2014 Appointment of Dr John Howard Rex as a member on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: LLAP01. Barcode: X3NDL4C0. Transaction: MzExNDA5NDg3NWFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3D42NY3. Transaction: MzEwNDUyNTI5MWFkaXF6a2N4.

  12. 28 July 2014 Member's details changed for Donald Drakeman on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: LLCH01. Barcode: X3D41M9T. Transaction: MzEwNDUxNTAzN2FkaXF6a2N4.

  13. 28 July 2014 Termination of appointment of Paul Girling as a member on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: LLTM01. Barcode: X3D41KJK. Transaction: MzEwNDUxNDU3M2FkaXF6a2N4.

  14. 28 July 2014 Termination of appointment of Janet Allen as a member on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: LLTM01. Barcode: X3D41KAR. Transaction: MzEwNDUxNDUxMmFkaXF6a2N4.

  15. 28 July 2014 Termination of appointment of Advent Gpic Limited as a member on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: LLTM01. Barcode: X3D41K8Y. Transaction: MzEwNDUxNDUwOGFkaXF6a2N4.

  16. 21 July 2014 Appointment of Miss Samantha Curran as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3CLYX1C. Transaction: MzEwNDA5MDA4MmFkaXF6a2N4.

  17. 21 July 2014 Appointment of Miss Melanie Mcintosh as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3CLYW2B. Transaction: MzEwNDA4OTU2NWFkaXF6a2N4.

  18. 21 July 2014 Appointment of Mr Jiggar Vyas as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3CLYUK8. Transaction: MzEwNDA4ODk4MGFkaXF6a2N4.

  19. 10 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353N0EP. Transaction: MzA5ODAzNDUxOGFkaXF6a2N4.

  20. 12 February 2014 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: A316WCIX. Transaction: MzA5NDM4NzUxMmFkaXF6a2N4.

  21. 8 August 2013 Appointment of Mr Paul Girling as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2E7V5BC. Transaction: MzA4Mjk3NDQ4MWFkaXF6a2N4.

  22. 8 August 2013 Appointment of Rowena Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2E7V5B4. Transaction: MzA4Mjk3NDM5NWFkaXF6a2N4.

  23. 8 August 2013 Appointment of Janet Allen as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2E7V5AW. Transaction: MzA4Mjk3NDIxN2FkaXF6a2N4.

  24. 23 July 2013 Annual return made up to 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2D4MT9T. Transaction: MzA4MTkwMjM2NWFkaXF6a2N4.

  25. 22 July 2013 Member's details changed for Dr Rajesh Bhikhu Parekh on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: LLCH01. Barcode: X2D4MT9D. Transaction: MzA4MTg5MTgxMGFkaXF6a2N4.

  26. 22 July 2013 Member's details changed for Advent Gpic Limited on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: LLCH02. Barcode: X2D4MT95. Transaction: MzA4MTg5MTgwOWFkaXF6a2N4.

  27. 22 July 2013 Member's details changed for Andrew Wood on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: LLCH01. Barcode: X2D4MT9L. Transaction: MzA4MTg5MTgwOGFkaXF6a2N4.

  28. 16 July 2013 Member's details changed for Mr Leslie Ian Gabb on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: LLCH01. Barcode: A2CALRUH. Transaction: MzA4MTU5MTg2N2FkaXF6a2N4.

  29. 27 June 2013 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: LLAD01. Barcode: X2BEMPER. Transaction: MzA4MDYwNDUyMGFkaXF6a2N4.

  30. 2 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YSXCX. Transaction: MzA3NTUxMTc1OWFkaXF6a2N4.

  31. 6 March 2013 Termination of appointment of Hilalry Broadhurst as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A23H1N8Z. Transaction: MzA3NDAzMDY4MmFkaXF6a2N4.

  32. 20 February 2013 Appointment of Ian Nicholson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A22JO2DV. Transaction: MzA3MzE2MzQ4N2FkaXF6a2N4.

  33. 18 February 2013 Appointment of Mr Ian James Nicholson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A229HRMR. Transaction: MzA3MzAxMDQ1N2FkaXF6a2N4.

  34. 28 January 2013 Appointment of Andrew Wood as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A20RJOOX. Transaction: MzA3MTgxMTE5NmFkaXF6a2N4.

  35. 8 November 2012 Appointment of Fiona Caroline Maclaughlin as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1L7KFR5. Transaction: MzA2NzIxMTk1MmFkaXF6a2N4.

  36. 8 November 2012 Appointment of Alain Huriez as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1L7KFQX. Transaction: MzA2NzIxMTI3OWFkaXF6a2N4.

  37. 8 November 2012 Appointment of Hilalry Broadhurst as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1L7KFQP. Transaction: MzA2NzIxMDMxNGFkaXF6a2N4.

  38. 26 October 2012 Termination of appointment of Jerry Benjamin as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1KA1IPS. Transaction: MzA2NjUxMzEzN2FkaXF6a2N4.

  39. 18 July 2012 Appointment of Advent Gpic Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1DD1W80. Transaction: MzA2MDk5MzA0MGFkaXF6a2N4.

  40. 17 July 2012 Annual return made up to 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1DBC73F. Transaction: MzA2MDg2NTY1NWFkaXF6a2N4.

  41. 16 July 2012 Termination of appointment of Advent Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DBC737. Transaction: MzA2MDg2NTUxMWFkaXF6a2N4.

  42. 10 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163E8CY. Transaction: MzA1NTU3NTc1NmFkaXF6a2N4.

  43. 1 December 2011 Appointment of Donald Drakeman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: DUJ9NZI3. Transaction: MzA0ODIxMjExMGFkaXF6a2N4.

  44. 21 October 2011 Appointment of Jerry Christopher Benjamin as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AXBSXYJO. Transaction: MzA0NTg3MzczOGFkaXF6a2N4.

  45. 12 October 2011 Appointment of Margaret Silverman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A0SSRYAT. Transaction: MzA0NTM3NzU3MmFkaXF6a2N4.

  46. 10 October 2011 Appointment of Dr Dale Pfost as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2DQ9Y5R. Transaction: MzA0NTIzNDYwNmFkaXF6a2N4.

  47. 10 October 2011 Appointment of Mr Frederic Paul Court as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2DQBY5T. Transaction: MzA0NTIzNDQwOWFkaXF6a2N4.

  48. 4 October 2011 Appointment of Advent Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A592FXY0. Transaction: MzA0NDg1MDY0OGFkaXF6a2N4.

  49. 4 October 2011 Appointment of Dr Saiyed Kaasim Mahmood as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A592GXY1. Transaction: MzA0NDg1MDEzN2FkaXF6a2N4.

  50. 4 October 2011 Appointment of Mr Michael Hilary Chalfen as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A592HXY2. Transaction: MzA0NDg0OTYyMWFkaXF6a2N4.

  51. 4 October 2011 Appointment of Mr Peter Anthony Baines as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A592IXY3. Transaction: MzA0NDg0OTM0MWFkaXF6a2N4.

  52. 21 September 2011 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A8O1EXP7. Transaction: MzA0NDE2NjQ2N2FkaXF6a2N4.

  53. 28 July 2011 Annual return made up to 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: LLAR01. Barcode: XB9HUW6U. Transaction: MzA0MTIxNTEzMWFkaXF6a2N4.

  54. 28 July 2011 Member's details changed for Raj Bhikhu Parekh on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: LLCH01. Barcode: XB9HTW6T. Transaction: MzA0MTE3Mjc3OGFkaXF6a2N4.

  55. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWVZOVL4. Transaction: MzA0MDEzOTAwNmFkaXF6a2N4.

  56. 5 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI3GTTUR. Transaction: MzAzNjY0ODEyOWFkaXF6a2N4.

  57. 19 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANG9OTAD. Transaction: MzAzNTg3NTM4OGFkaXF6a2N4.

  58. 7 April 2011 Previous accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: LLAA01. Barcode: AQCB0T2I. Transaction: MzAzNTI0NDY3OGFkaXF6a2N4.

  59. 15 July 2010 Annual return made up to 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: LLAR01. Barcode: A505NLKC. Transaction: MzAxOTU4MjE4M2FkaXF6a2N4.

  60. 8 July 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: L43S6BDE. Transaction: MjAzNjcyNTc5OWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:34:50 +0100