Ust Healthproof Holdings (Uk) Private Limited

14671713

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR 7 SEYMOUR STREET, LONDON, W1H 7JW

Incorporated 17/02/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 17/02/2023

BRITISH

Also on 1085 other boards

Pavankumar Annapragada

director · Since 17/02/2023

VICE PRESIDENT - UST

INDIAN · UNITED KINGDOM · Age 44

Also on 1 other board

Winston Taylor Secretaries Limited

corporate secretary · Since 17/02/2023

BRITISH

Matthew Thomas Edward Mclaughlin

director · Since 15/07/2026

AMERICAN · UNITED STATES · Age 49

Craig Allen Wilson

director · Since 15/07/2026

AMERICAN · UNITED STATES · Age 58

Former

Krishna Sudheendra

director · Resigned 01/07/2026

Persons with Significant Control

Paul Moskowitz

Significant control

American · United States · Age 39

2nd Floor, 7 Seymour Street, London, W1H 7JW

Notified 03/09/2025

Former PSCs

Angelika Iris Moosleithner

Ceased 03/09/2025

Iwan Josef Ackermann

Ceased 03/09/2025