Product Life Group UK Limited

Active04976266 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
5 Garden Court
Main Street
Lockington
DE74 2RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born November 1972
Director · Appointed 31 December 2025
Italian
Born June 1972 (54)
Officer history (10 former)
2 November 2026
Resigned Bunyan, Joanne Lindsey as Director
31 December 2025
Appointed Cunico, Massimo as Director
31 December 2025
Appointed Ali, Kafait as Director
3 November 2025
Resigned Duburcq, Xavier as Director
9 September 2025
Resigned Richarme, Christophe as Director
24 October 2024
Appointed Richarme, Christophe as Director
24 October 2024
Appointed Duburcq, Xavier as Director
24 October 2024
Resigned Bunyan, Paul Charles as Director
26 June 2023
Resigned Wood, David Andrew as Director
30 May 2022
Appointed Wood, David Andrew as Director
30 May 2022
Appointed Bunyan, Paul Charles as Director
8 March 2021
Resigned Davenport, Stephen as Director
19 July 2018
Appointed Davenport, Stephen as Director
13 July 2018
Resigned Burbage, Wendy Kathleen as Secretary
13 July 2018
Resigned Burbage, Andrew Samuel, Dr as Director
1 January 2005
Appointed Bunyan, Joanne Lindsey as Director
23 December 2003
Appointed Burbage, Wendy Kathleen as Secretary
23 December 2003
Appointed Burbage, Andrew Samuel, Dr as Director
23 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05372228
Former controllers (2)
24 October 2024
Ceased Joanne Lindsey Bunyan — Owns 75–100% of shares
13 July 2018
Ceased Andrew Samuel Burbage — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Integrity Project Solutions Limited Owns 75–100% of shares
Product Life Group UK Limited This company Owns 75–100% of shares
Elara Pharmaservices Limited Owns 75–100% of shares

Financials

Net Assets
£2,992,245
Cash
£1,255,152
Employees
33
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,432,104 £2,992,245
Balance sheet detail
20242023
Fixed Assets£11,651£14,667
Current Assets£3,561,126£3,257,360
Debtors£2,305,974£2,295,773
Cash£1,255,152£961,587
Net Current Assets£2,983,494£2,421,087
Net Assets£2,992,245£2,432,104

What Product Life Group UK say about themselves

“Expert Regulatory Affairs, Pharmacovigilance & GMDP support to the Pharmaceutical industry.”

— from callistopharmagroup.com

Filings 104

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
2 November 2026Certificate of change of name
2 November 2026Termination of appointment of a director
1 November 2026Registered office address changed
18 August 2026Accounts for a small company31 December 2025
Show all 104 filings

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