Lifescan Holding Limited

Active11304567 Private limited company

Incorporated: 11 April 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Philip Andrew Lawless
James Rushing
Owned by: Joshua Stephan Friedman
Mitchell Ralph Julis
Accounts type: Full
Region: Yorkshire
Address: C/o Pinsent Masons LLP Leeds Office
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Lawless, Philip Andrew

Director · Appointed 16 May 2025

Also at Lifescan Scotland Limited, Lifescan U.K. Limited, Lifescan Holding II Limited

British

Born November 1966

Rushing, James

Director · Appointed 16 May 2025

American

Born October 1975 (51)

Officer history (4 former)

26 May 2025

Resigned Kalawski, Eva Monica as Secretary

16 May 2025

Appointed Lawless, Philip Andrew as Director

16 May 2025

Appointed Rushing, James as Director

16 May 2025

Resigned Downie, Ian Michael Stuart as Director

16 May 2025

Resigned Kalawski, Eva Monica as Director

16 May 2025

Resigned Sigler, Mary Ann as Director

11 April 2018

Appointed Downie, Ian Michael Stuart as Director

11 April 2018

Appointed Kalawski, Eva Monica as Director

11 April 2018

Appointed Sigler, Mary Ann as Director

11 April 2018

Appointed Kalawski, Eva Monica as Secretary

Ownership 2 active

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

Joshua Stephan Friedman

Individual · Notified 8 December 2025

Owns 25–50% of shares

American

Born January 1956 (70)

Mitchell Ralph Julis

Individual · Notified 8 December 2025

Owns 25–50% of shares

American

Born April 1955 (71)

Former controllers (1)

8 December 2025

Ceased Tewfic Tom Gores — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifescan Holding Limited This company

Lifescan Holding II Limited Owns 75–100% of shares

Lifescan U.K. Limited Owns 75–100% of shares

Filings 51

Date	Description	Made Up To
16 October 2026	Full accounts	28 December 2025
1 October 2026	Registration of a charge
30 September 2026	Satisfaction of a charge in full
30 September 2026	Satisfaction of a charge in full
7 May 2026	Confirmation statement with no updates	10 April 2026