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

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

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

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

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 1030 Eskdale Road

2026-08-19

1030 ESKDALE ROAD

post town → Wokingham

2026-08-19

WOKINGHAM

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED

2026-08-19

officer appointed → GERRARD, Ian John

2026-08-19