LIFEMARQUE LIMITED

Company summary

Company number: 02531239
Status: ACTIVE
Incorporated / age: 15 August 199036 years
Registered office: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
Accounts due: 31 July 2027
Confirmation statement due: 29 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
Nature of business
Non-specialised wholesale trade
Previous company names
LIFESYSTEMS LIMITED
AFYA CONSULTANCY LIMITED
ARCSHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Neil Jonathan ACTIVE	Secretary	15 Jan 2002				Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
BUTLER, Neil Jonathan ACTIVE	Director	28 Feb 2002		England	September 1967	Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
COBHAM, Mark Geoffrey ACTIVE	Director			United Kingdom	April 1962	Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
KOZIELL, Ania Barbara, Dr ACTIVE	Director	11 Aug 1992		United Kingdom	August 1962	Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
WHITE, Richard ACTIVE	Director	01 Aug 2008		United Kingdom	April 1971	Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN
JOHNES, Penelope Jane, Dr RESIGNED	Secretary	11 Aug 1992	15 Dec 2001			Littlefields Farm House High Street, Burbage, Marlborough, Wiltshire, SN8 3AF
KOZIELL, Ania Barbara, Dr RESIGNED	Secretary		11 Aug 1992			3 Stewarts Grove, London, SW3 6PD
ALDRIDGE, Carol RESIGNED	Director	09 Aug 2005	17 Sep 2008	England	August 1963	Gladstone House, Mount Pleasant, Bradford On Avon, Wiltshire, BA15 1SJ
JOHNES, Penny, Dr RESIGNED	Director	01 Apr 2003	30 Jun 2003		February 1965	Littlefields Farmhouse, High Street, Burbage, Marlborough, Wiltshire, SN8 3AF
TAYLOR, Mark RESIGNED	Director	11 Aug 1992	17 Nov 2009	United Kingdom	March 1964	Little Misselfore, Bowerchalke, Salisbury, SP5 5BZ

BUTLER, Neil Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2002
Address: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN

BUTLER, Neil Jonathan ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: England
Date of birth: September 1967
Address: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN

COBHAM, Mark Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN

KOZIELL, Ania Barbara, Dr ACTIVE
Role: Director
Appointed on: 11 Aug 1992
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN

WHITE, Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Units 1 & 8 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN

JOHNES, Penelope Jane, Dr RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 15 Dec 2001
Address: Littlefields Farm House High Street, Burbage, Marlborough, Wiltshire, SN8 3AF

JOHNES, Penny, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2003
Date of birth: February 1965
Address: Littlefields Farmhouse, High Street, Burbage, Marlborough, Wiltshire, SN8 3AF

Created	Status	Filings
11 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

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