Lifescan U.K. Limited

Active11316685 Private limited company
Incorporated
18 April 2018 (8 years)
Industry
Other human health activities (86900)
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born June 1968 (58)
Director · Appointed 23 October 2025
British
Born August 1979 (47)
Director · Appointed 23 October 2025
British
Born December 1975 (50)
Rushing, James
Director · Appointed 15 November 2024
American
Born October 1975 (51)
Director · Appointed 20 December 2019
British
Born November 1966
Officer history (6 former)
23 October 2025
Appointed Salgado, Anna Elizabeth as Director
23 October 2025
Appointed Webster, Graeme James as Director
23 October 2025
Appointed Desai, Bimal as Director
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
20 December 2019
Appointed Lawless, Philip Andrew as Director
20 December 2019
Resigned Hoorn, Pascal Richard as Director
20 December 2019
Resigned Downie, Ian Michael Stuart as Director
25 April 2019
Appointed De Grandpre, John Byrne as Director
25 April 2019
Resigned Kalawski, Eva Monica as Director
25 April 2019
Resigned Sigler, Mary Ann as Director
25 April 2019
Appointed Hoorn, Pascal Richard as Director
18 April 2018
Appointed Kalawski, Eva Monica as Director
18 April 2018
Appointed Sigler, Mary Ann as Director
18 April 2018
Appointed Downie, Ian Michael Stuart as Director
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. 11316254

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifescan Holding II Limited Owns 75–100% of shares
Lifescan U.K. Limited This company Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts28 December 2025
7 May 2026Confirmation statement with no updates15 April 2026
18 December 2025Full accounts29 December 2024
24 November 2025Registered office address changed
24 November 2025Change of details for a person with significant control
Show all 47 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Leeds →New Medical & Health Practices in Leeds →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?