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Augusta Life Sciences Uk Limited

16672421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1030 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
Incorporated 26/08/2025

Previously known as

Petalmist Limited · until 26/09/2025

Compliance

Next accounts due

26/05/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 26/08/2025

BRITISH

Also on 1295 other boards

Mr Ian John Gerrard

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Tmf Corporate Administration Services Limited

corporate secretary · Since 26/08/2025

Reg: 06902863

Also on 1295 other boards

Ian John Gerrard

director · Since 09/02/2026

British · United Kingdom · Age 50

Former

Gareth Richard Camp

director · Resigned 22/09/2025

Alanna Hunter

director · Resigned 22/09/2025

Glenn Michael Thomas

director · Resigned 09/02/2026

Robert John Green

director · Resigned 09/02/2026

Henrik Uffe Holst

director · Resigned 02/04/2026

Persons with Significant Control

Becton, Dickinson And Company

75–100% shares
75–100% votes

1, Becton Drive, Newark, 07417

Reg: 1943801000 · New Jersey · Corporate

Notified 08/02/2026

Former PSCs

Clifford Chance Newcastle Limited

Ceased 22/09/2025

Becton, Dickinson U.K. Limited

Ceased 08/02/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11030 Eskdale Road
2026-08-19

1030 ESKDALE ROAD

post townWokingham
2026-08-19

WOKINGHAM

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-19
officer appointedGERRARD, Ian John
2026-08-19