Starkey Laboratories Limited

02691952

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Incorporated 28/02/1992

Previously known as

Fleetness 155 Limited · until 01/02/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

William Austin

director · Since 18/06/1992

American · United States · Age 84

Brandon L Sawalich

director · Since 18/03/2016

American · United States · Age 50

Thomas Ting

secretary · Since 16/01/2017

Dentons Secretaries Limited

corporate secretary · Since 16/01/2017

Reg: 03929157

Richard Barrett Jones

director · Since 14/06/2023

British · England · Age 46

Former

Charles Soren Robert Tattam

director · Resigned 28/02/1993

Christopher Robin Fearns Fozard

nominee secretary · Resigned 28/02/1993

Richard Curtin

secretary · Resigned 31/10/2007

Michael Nolan

secretary · Resigned 31/10/2007

Susan Hall Mussell

secretary · Resigned 18/03/2016

Roger Nigel Kent Lewin

secretary · Resigned 16/01/2017

William Austin

secretary · Resigned 16/01/2017

Roger Nigel Kent Lewin

director · Resigned 30/06/2020

Thorsten Quaas

director · Resigned 31/05/2022

Timothy John Clark

director · Resigned 14/06/2023

Persons with Significant Control

Mr William Franklin Austin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 84

6700, Washington Avenue South, Mn 55344

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LASALLE NATIONAL BANK

Created 01/02/1999Registered 16/02/1999Satisfied 05/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1998Registered 05/01/1999Satisfied 05/12/2009

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → The Pinnacle

2026-06-04

THE PINNACLE

post town → Milton Keynes

2026-06-04

MILTON KEYNES

officer appointed → TING, Thomas

2026-06-04

officer appointed → DENTONS SECRETARIES LIMITED

2026-06-04

officer appointed → AUSTIN, William

2026-06-04

officer appointed → JONES, Richard Barrett

2026-06-04

officer appointed → SAWALICH, Brandon L

2026-06-04