Global Life Sciences Solutions Manufacturing UK Ltd

Active12063741 Private limited company
Incorporated
21 June 2019 (7 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South East
Address
Amersham Place
Amersham Place
Little Chalfont
HP7 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1975 (51)
Director · Appointed 28 August 2025
British
Born September 1974 (52)
Director · Appointed 31 December 2023
British
Born December 1971 (54)
Officer history (7 former)
1 May 2026
Appointed Wright, Simon Christopher as Director
30 April 2026
Resigned Brellier, Ludovic as Director
28 August 2025
Appointed Mcguire, James as Director
28 August 2025
16 May 2024
Resigned Cooper, Michael Edward as Director
16 May 2024
Appointed Brellier, Ludovic as Director
31 December 2023
Resigned Robertson, Daniel Roger as Director
31 December 2023
Resigned Ligner, Emmanuel Francois Joel as Director
31 December 2023
Appointed Lester, Andrew Lawrence as Director
20 May 2021
Appointed Robertson, Daniel Roger as Director
20 May 2021
Resigned French, Sebastian Edward as Director
31 March 2020
Appointed French, Sebastian Edward as Director
31 March 2020
Appointed Ligner, Emmanuel Francois Joel as Director
31 March 2020
Appointed Cooper, Michael Edward as Director
31 March 2020
31 March 2020
Resigned Mcfaden, Frank Talbot as Director
21 June 2019
Appointed Mcfaden, Frank Talbot as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08818341

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Diadem Holdco Limited Owns 25–50% of shares
Abcam Limited Owns 75–100% of shares
Expedeon Holdings Limited Owns 75–100% of shares
Global Life Sciences Solutions Manufacturing UK Ltd This company Owns 75–100% of shares

Filings 40

Show all 40 filings

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