Statlab Medical Products Holdings UK Limited

Active13534768 Private limited company
Incorporated
28 July 2021 (5 years)
Previously known as
Pharaoh Acquisition Limited (until 9 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Danaher Corporation
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born July 1970 (56)
Corporate Secretary · Appointed 28 July 2021
Director · Appointed 28 July 2021
American
Born November 1973
Officer history (2 former)
31 October 2026
Resigned Hong, Sung-Dae as Director
1 November 2023
Appointed Hong, Sung-Dae as Director
6 October 2023
Appointed Hett, Lindon John, Mr. as Director
13 January 2023
Resigned Karsonovich, Michael Craig as Director
28 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 July 2021
Appointed Baldanzi, Todd as Director
28 July 2021
Appointed Karsonovich, Michael Craig as Director

Ownership 1 active

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

Danaher Corporation
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Corporation
Reg. no. 2103594
Former controllers (4)
28 September 2026
Ceased Young Lee — Has significant influence or control
28 September 2026
Ceased Keith Palumbo — Has significant influence or control
12 April 2023
Ceased Marc Wolpow — Has significant influence or control
12 April 2023
Ceased Geoffrey S Rehnert — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Statlab Medical Products Holdings UK Limited This company
Cellpath Holdings Limited Owns 75–100% of shares
Cellpath Limited Owns 75–100% of shares
Pyramid Innovation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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