Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Lifescan Holding II Limited
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James RushingHerve Jean-Baptiste Morisset
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Pinsent Masons LLP Leeds Office1 Park RowLeedsLS1 5AB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Rushing, James
Director · Appointed 15 November 2024
American
Born October 1975 (51)
Morisset, Herve Jean-Baptiste
Director · Appointed 11 October 2023
French
Born November 1971
Director · Appointed 9 April 2021
British
Born November 1966
Officer history (6 former)
26 May 2025
Resigned Kalawski, Eva Monica as Secretary
15 November 2024
Appointed Rushing, James as Director
4 October 2024
Resigned De Grandpre, John Byrne as Director
11 October 2023
Appointed Morisset, Herve Jean-Baptiste as Director
4 August 2023
Resigned Jones, Richard Brent as Director
9 April 2021
9 April 2021
28 July 2020
Appointed Jones, Richard Brent as Director
28 July 2020
Appointed De Grandpre, John Byrne as Director
22 July 2020
22 July 2020
18 April 2018
18 April 2018
18 April 2018
18 April 2018
Appointed Kalawski, Eva Monica as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11304567
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lifescan Holding II Limited This company Owns 75–100% of shares
Lifescan U.K. Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 28 December 2025 | ||
| 1 October 2026 | Registration of a charge | |||
| 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 |
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