UK Companies House feature
LIFESCAN U.K. LIMITED
Profile
- Company number
- 11316685
- Status
- Active
- Incorporation
- 2018-04-18
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have identified that a going concern uncertainty exists as a result of LifeScan Global Corporation defaulting on its third lien term loan on October 1, 2024. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. ... The directors are satisfied that the Company's financial statements are prepared on a going concern basis, however, they recognise that, given the position described above, should the Parent not be able to continue as a going concern, the Parent would not be able to provide the support necessary to the Company and this represents a material uncertainty related to events or conditions that may cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “The directors are aware that the Parent defaulted on its third lien term loan on 1 October 2024 and on the same date entered into a forbearance agreement with the lenders under the first and second lien term loans of its credit facility. Subsequently, on 17 February 2025 amended on 7 July 2025, the Parent entered into the RSA with the lenders under its credit facility. The RSA provides a path for the Parent to restructure its capital structure and exit the default under its credit facility. On 15 July 2025, the Parent entered into voluntary petitions for prearranged chapter 11 cases in the United States Bankruptcy Court. The Parent's international subsidiaries are not included in the chapter 11 filing in the United States. The Parent expects to have the necessary liquidity to support operations during this process and anticipates emerging from chapter 11 by the end of fiscal year 2025. ... In November 2025 the United States Bankruptcy Court accepted the restructuring plan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESAI, Bimal | Director | 2025-10-23 | Jun 1968 | British |
| LAWLESS, Philip Andrew | Director | 2019-12-20 | Nov 1966 | British |
| RUSHING, James | Director | 2024-11-15 | Oct 1975 | American |
| SALGADO, Anna Elizabeth | Director | 2025-10-23 | Aug 1979 | British |
| WEBSTER, Graeme James | Director | 2025-10-23 | Dec 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | Secretary | 2018-04-18 | 2025-05-26 |
| DE GRANDPRE, John Byrne | Director | 2019-04-25 | 2024-10-04 |
| DOWNIE, Ian Michael Stuart | Director | 2018-04-18 | 2019-12-20 |
| HOORN, Pascal Richard | Director | 2019-04-25 | 2019-12-20 |
| KALAWSKI, Eva Monica | Director | 2018-04-18 | 2019-04-25 |
| SIGLER, Mary Ann | Director | 2018-04-18 | 2019-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lifescan Holding Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-18 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-16 | CH03 | officers | change person secretary company with change date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)