RCS update : on 06/05/2026
LIFESCAN U.K. LIMITED
Active
•11316685
Address
C/O Pinsent Masons Llp Leeds Office 1 Park Row LS1 5AB Leeds
Activity
Other human health activities
Incorporation
18/04/2018
Legal information
LIFESCAN U.K. LIMITED
Number
11316685
Legal form
Private limited company
Legal situation
normal
Activity
LIFESCAN U.K. LIMITED
Code SIC
86900•Other human health activities
Fields of activity
Other human health activities
Officers and representatives
LIFESCAN U.K. LIMITED
11 officers and representatives
Quality: Director
In office since the : 23/10/2025
Nationality: British
Date of birth: 06/1968
Address: Lifescan Scotland Limited, Beechwood Park North IV2 3ED Inverness
Quality: Director
In office since the : 20/12/2019
Nationality: British
Date of birth: 11/1966
Address: Lifescan Scotland Ltd, Beechwood Park North IV2 3ED Inverness
Quality: Director
In office since the : 15/11/2024
Nationality: American
Date of birth: 10/1975
Address: Beechwood Park North IV2 3ED Inverness
Quality: Director
In office since the : 23/10/2025
Nationality: British
Date of birth: 08/1979
Address: Lifescan Scotland Limited, Beechwood Park North IV2 3ED Inverness
Quality: Director
In office since the : 23/10/2025
Nationality: British
Date of birth: 12/1975
Address: Lifescan Scotland Limited, Beechwood Park North IV2 3ED Inverness
Former officers
Quality: Secretary
In office since the : 18/04/2018
Until: 26/05/2025
Address: C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive South Building 90210 Beverly Hills
Quality: Director
In office since the : 25/04/2019
Until: 04/10/2024
Nationality: American
Date of birth: 08/1969
Address: Lifescan Scotland Ltd, Beechwood Park North IV2 3ED Inverness
Quality: Director
In office since the : 18/04/2018
Until: 20/12/2019
Nationality: British
Date of birth: 01/1949
Address: 360, North Crescent Drive South Building 90210 Beverly Hills
Quality: Director
In office since the : 25/04/2019
Until: 20/12/2019
Nationality: Swiss
Date of birth: 02/1969
Address: Ground Floor, Building 4, Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge
Quality: Director
In office since the : 18/04/2018
Until: 25/04/2019
Nationality: American
Date of birth: 05/1955
Address: 360, North Crescent Drive South Building 90210 Beverly Hills
Quality: Director
In office since the : 18/04/2018
Until: 25/04/2019
Nationality: American
Date of birth: 08/1954
Address: 360, North Crescent Drive South Building 90210 Beverly Hills
Ultimate beneficial owners
LIFESCAN U.K. LIMITED
Lifescan Holding Ii Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Pinsent Masons Llp Leeds Office 1 Park Row LS1 5AB Leeds
Filling history
LIFESCAN U.K. LIMITED
38 documents
Change of details for Lifescan Holding Ii Limited as a person with significant control on 24 November 2025
Change of details for Lifescan Holding Ii Limited as a person with significant control on 24 November 2025
24/11/2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Pinsent Masons Llp Leeds Office 1 Park Row Leeds LS1 5AB on 24 November 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Pinsent Masons Llp Leeds Office 1 Park Row Leeds LS1 5AB on 24 November 2025
24/11/2025
Appointment of Mrs Anna Elizabeth Salgado as a director on 23 October 2025
Appointment of Mrs Anna Elizabeth Salgado as a director on 23 October 2025
28/10/2025
Appointment of Mr Graeme James Webster as a director on 23 October 2025
Appointment of Mr Graeme James Webster as a director on 23 October 2025
28/10/2025
Appointment of Mr Bimal Desai as a director on 23 October 2025
Appointment of Mr Bimal Desai as a director on 23 October 2025
28/10/2025
Termination of appointment of Eva Monica Kalawski as a secretary on 26 May 2025
Termination of appointment of Eva Monica Kalawski as a secretary on 26 May 2025
27/05/2025
Confirmation statement made on 15 April 2025 with no updates
Confirmation statement made on 15 April 2025 with no updates
24/04/2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
25/03/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
04/03/2025
Appointment of James Rushing as a director on 15 November 2024
Appointment of James Rushing as a director on 15 November 2024
15/11/2024
Annual accounts
LIFESCAN U.K. LIMITED
7 documents
Full accounts made up to 29 December 2024
18/12/2025
Full accounts made up to 1 January 2023
03/11/2023
Full accounts made up to 31 December 2023
16/09/2025
Full accounts made up to 2 January 2022
28/02/2023
Full accounts made up to 3 January 2021
05/10/2021
Full accounts made up to 29 December 2019
02/03/2021
Full accounts made up to 30 December 2018
06/11/2019
Contact informations
LIFESCAN U.K. LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Pinsent Masons Llp Leeds Office 1 Park Row LS1 5AB Leeds