Lifescan U.K. Limited

Company Name	Lifescan U.K. Limited
Directors	John Byrne De Grandpre and Philip Andrew Lawless
Company Status	Active
Company Number	11316685
Category	Private Limited Company
Incorporation Date	18 April 2018(6 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Eva Monica Kalawski
Status	Current
Appointed	18 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	360 North Crescent Drive South Building Beverly Hills California 90210

Director Name	John Byrne De Grandpre
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 April 2019(1 year after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	Lifescan Scotland Ltd Beechwood Park North Inverness IV2 3ED Scotland

Director Name	Philip Andrew Lawless
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Lifescan Scotland Ltd Beechwood Park North Inverness IV2 3ED Scotland

Director Name	Ms Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	360 North Crescent Drive South Building Beverly Hills California 90210

Director Name	Ms Mary Ann Sigler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	360 North Crescent Drive South Building Beverly Hills California 90210

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	360 North Crescent Drive South Building Beverly Hills California 90210

Director Name	Mr Pascal Richard Hoorn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 April 2019(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 December 2019)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Ground Floor, Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 1 day ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

3 November 2023	Full accounts made up to 1 January 2023 (29 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
2 October 2023	Change of details for Lifescan Holding Ii Limited as a person with significant control on 2 October 2023 (2 pages)
27 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023 (1 page)
24 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	Full accounts made up to 2 January 2022 (32 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
25 May 2022	Director's details changed for John Byrne De Grandpre on 15 February 2022 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
15 February 2022	Registered office address changed from Ground Floor, Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 February 2022 (1 page)
5 October 2021	Full accounts made up to 3 January 2021 (32 pages)
6 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 March 2021	Full accounts made up to 29 December 2019 (31 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 December 2019	Appointment of Philip Andrew Lawless as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Ian Michael Stuart Downie as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Pascal Richard Hoorn as a director on 20 December 2019 (1 page)
6 November 2019	Full accounts made up to 30 December 2018 (19 pages)
25 April 2019	Termination of appointment of Mary Ann Sigler as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Eva Monica Kalawski as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of John Byrne De Grandpre as a director on 25 April 2019 (2 pages)
25 April 2019	Appointment of Pascal Richard Hoorn as a director on 25 April 2019 (2 pages)
17 April 2019	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Ground Floor, Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 17 April 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
3 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,360,001 (4 pages)
18 May 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
18 April 2018	Incorporation Statement of capital on 2018-04-18 GBP 1 (44 pages)

Lifescan U.K. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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