Starkstrom Limited

Active01013256 Private limited company
Incorporated
3 June 1971 (55 years)
Previously known as
Starkstrom (London) Limited (until 26 March 2007)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
John Charles Downes
Owned by
Alphen Trust Company AG
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Downes, John Charles
Director · Appointed 28 August 2024
British
Born June 1951 (75)
Ashdon Business Services Limited
Corporate Secretary · Appointed 21 August 2023
Officer history (32 former)
13 October 2026
Resigned Pomroy, Guy Anthony as Director
28 August 2024
Resigned Kenrick, Russell Steven as Director
28 August 2024
Appointed Downes, John Charles as Director
21 August 2023
Appointed Ashdon Business Services Limited as Corporate Secretary
24 February 2023
Resigned Donner, Diane Cynthia as Director
24 February 2023
Appointed Kenrick, Russell Steven as Director
11 July 2019
Appointed Pomroy, Guy Anthony as Director
20 July 2018
Appointed Donner, Diane Cynthia as Director
20 July 2018
Resigned Comber, Lawrence David as Director
31 August 2017
Resigned Jackson, Nicolas as Director
30 May 2017
Appointed Comber, Lawrence David as Director
20 January 2017
Resigned Keeling, Maribeth as Director
29 September 2016
Resigned Weereratne, Hiran as Director
11 August 2016
Appointed Weereratne, Hiran as Director
18 April 2016
Appointed Keeling, Maribeth as Director
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Director
15 March 2016
Resigned Mclaughlin, Aine Mary as Secretary
1 December 2015
Appointed Mclaughlin, Aine Mary as Secretary
31 July 2015
Resigned Stewart, Donald John as Secretary
31 July 2015
Resigned Stewart, Donald John as Director
27 March 2015
Appointed Stewart, Donald John as Secretary
27 March 2015
Appointed Cawley, Hugh Charles Laurence as Director
27 March 2015
Resigned Mcintosh, John Joseph as Director
27 March 2015
Resigned Mcintosh, John Joseph as Secretary
5 December 2014
Appointed Jackson, Nicolas as Director
14 July 2014
Resigned Evans, William Angus Armstrong as Director
14 July 2014
Resigned King, Andrew James as Secretary
14 July 2014
Appointed Mcintosh, John Joseph as Director
14 July 2014
Resigned King, Andrew James as Director
14 July 2014
Resigned Pickering, Scott James as Director
14 July 2014
Appointed Stewart, Donald John as Director
14 July 2014
Appointed Mcintosh, John Joseph as Secretary
14 July 2014
Resigned Tabibi, Siavash as Director
14 July 2014
Resigned King, Mary Anne as Director
14 July 2014
Resigned Tabibi, Brenda Ann as Director
19 February 2013
Appointed Pickering, Scott James as Director
2 January 2013
Appointed Evans, William Angus Armstrong as Director
21 December 2008
Resigned Kellett, Paul Damon as Director
16 April 2008
Appointed Tabibi, Brenda Ann as Director
16 April 2008
Appointed King, Mary Anne as Director
28 January 2008
Resigned Dixon, Martin as Director
12 May 2006
Appointed Tabibi, Siavash as Director
4 January 2005
Appointed Kellett, Paul Damon as Director
1 April 2002
Appointed King, Andrew James as Secretary
1 April 2002
Resigned Waugh, Herbert as Secretary
1 April 2002
Resigned Waugh, Herbert as Director
3 November 2000
Appointed King, Andrew James as Director
15 February 2000
Resigned Mead, Roger John as Director
15 February 2000
Resigned Croxall, Roy William as Director
1 January 2000
Appointed Dixon, Martin as Director
12 November 1999
Resigned Dick, John as Director
1 June 1999
Appointed Mead, Roger John as Director
1 June 1999
Appointed Croxall, Roy William as Director
31 January 1997
Resigned Jaggli, Walter Karl as Director
31 December 1996
Resigned Murray, John as Director
3 May 1995
Resigned Patmore, David Lawrence as Director
30 June 1994
Resigned Reid, Bernard Edsell as Director
30 June 1994
Appointed Dick, John as Director
1 June 1993
Appointed Patmore, David Lawrence as Director
20 November 1992
Resigned Beech, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alphen Trust Company AG
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 189386 919
Former controllers (2)
13 November 2024
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
8 November 2023
Ceased Starkstrom Group Limited — Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
29 March 2026Full accounts30 June 2025
26 February 2026Confirmation statement with updates13 February 2026
14 February 2025Confirmation statement with no updates13 February 2025
23 January 2025Full accounts30 June 2024
Show all 207 filings

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