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Statlab Medical Products Holdings Uk Limited
13534768
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/07/2021
Previously known as
Pharaoh Acquisition Limited · until 09/05/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr. Lindon John Hett
director · Since 06/10/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Oakwood Corporate Secretary Limited
corporate secretary · Since 28/07/2021
Reg: 7038430
Also on 2749 other boards
Former
Michael Craig Karsonovich
director · Resigned 13/01/2023
Persons with Significant Control
Young Lee
Significant control
American · United States
Notified 12/04/2023
Keith Palumbo
Significant control
American · United States
Notified 12/04/2023
Former PSCs
Marc Wolpow
Ceased 12/04/2023
Dr Geoffrey S Rehnert
Ceased 12/04/2023
Charges1 outstanding
A registered charge
satisfied
GOLUB CAPITAL LLC
Created 29/08/2024Registered 01/10/2026Satisfied 01/10/2026
Charge
outstanding
GOLUB CAPITAL LLC
Created 29/08/2024Registered 02/09/2024
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-06-153RD FLOOR
post town → Altrincham
2026-06-15ALTRINCHAM