Statlab Medical Products Holdings Uk Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2021-07-28, this 2-year-old company is run by 3 directors.
Director Sung-Dae H., appointed on 01 November 2023. Director Lindon H., appointed on 06 October 2023. Director Todd B., appointed on 28 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a change of name on 2022-05-09 and their previous name was Pharaoh Acquisition Limited.
The last confirmation statement was filed on 2023-07-27 and the date for the following filing is 2024-08-10.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 13534768 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 28th Apr 2023 (368 days after) |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 06 October 2023
Position: Corporate Secretary
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Keith P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Young L. This PSC has significiant influence or control over the company,. Moving on, there is Marc W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Keith P.
| Notified on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
Young L.
| Notified on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
Marc W.
| Notified on | 28 July 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
Geoffrey R.
| Notified on | 28 July 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
significiant influence or control |
| Pharaoh Acquisition | May 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, February 2024 |
accounts | Free Download (37 pages) |
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