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Augusta Life Sciences UK Limited

Augusta Life Sciences UK Limited is an active company incorporated on 26 August 2025 with the registered office located in Wokingham, Berkshire. Augusta Life Sciences UK Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16672421
Private limited company
Age
1 month
Incorporated 26 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 26 May 2027 (1 year 7 months remaining)
Address
1030 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
England
Address changed on 25 Sep 2025 (27 days ago)
Previous address was 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1987
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1977
Director • Finance Director • British • Lives in UK • Born in May 1987
Director • Senior Legal Counsel • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Daisystream Plc
TMF Corporate Administration Services Limited, Alanna Hunter, and 1 more are mutual people.
Active
Daisydew Limited
TMF Corporate Administration Services Limited, Alanna Hunter, and 1 more are mutual people.
Active
Petalstem Limited
TMF Corporate Administration Services Limited, Alanna Hunter, and 1 more are mutual people.
Active
Everstem Plc
TMF Corporate Administration Services Limited, Alanna Hunter, and 1 more are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Mr Glenn Michael Thomas and Mr Robert John Green are mutual people.
Active
Becton, Dickinson U.K. Limited
Mr Glenn Michael Thomas and Mr Robert John Green are mutual people.
Active
Bard Limited
Mr Glenn Michael Thomas and Mr Robert John Green are mutual people.
Active
Financials
Augusta Life Sciences UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Accounting Period Extended
27 Days Ago on 25 Sep 2025
Registered Address Changed
27 Days Ago on 25 Sep 2025
Becton, Dickinson U.K. Limited (PSC) Appointed
1 Month Ago on 22 Sep 2025
Alanna Hunter Resigned
1 Month Ago on 22 Sep 2025
Clifford Chance Newcastle Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Mr. Robert John Green Appointed
1 Month Ago on 22 Sep 2025
Gareth Richard Camp Resigned
1 Month Ago on 22 Sep 2025
Mr. Glenn Michael Thomas Appointed
1 Month Ago on 22 Sep 2025
Incorporated
1 Month Ago on 26 Aug 2025
Name changed from Petalmist Limited
1 Month Ago on 26 Aug 2025
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 26 Sep 2025
Notification of Becton, Dickinson U.K. Limited as a person with significant control on 22 September 2025
Submitted on 25 Sep 2025
Current accounting period extended from 31 August 2026 to 30 September 2026
Submitted on 25 Sep 2025
Cessation of Clifford Chance Newcastle Limited as a person with significant control on 22 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Alanna Hunter as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr. Glenn Michael Thomas as a director on 22 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Gareth Richard Camp as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr. Robert John Green as a director on 22 September 2025
Submitted on 25 Sep 2025
Repayment History
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