Company · Wokingham
Augusta Life Sciences UK Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Henrik Uffe Holst 2026-2026 View profile
- Glenn Michael Thomas 2025-2026 View profile
- Robert John Green 2025-2026 View profile
- Alanna Hunter 2025-2025 View profile
- Gareth Richard Camp 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 26/08/2025
- Registered office
- Wokingham
- Previous names
- Petalmist Limited (until 26/09/2025)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clifford Chance Newcastle Limited ceased 2025-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 - Becton, Dickinson U.K. Limited ceased 2026-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-22
Group
- Augusta Life Sciences UK Limited
is controlled by Clifford Chance Newcastle Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26, ceased 2025-09-22 · source: Companies House PSC register - Clifford Chance Newcastle Limited
is controlled by Mithras Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mithras Limited
is controlled by Clifford Chance Business Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register - Clifford Chance Business Services Holdings Limited
is controlled by Clifford Chance Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register - Clifford Chance Holdings LLP
is controlled by David Harkness
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by David Harkness.
28 other companies in this group
- Clifford Chance Holdings LLP
- Clifford Chance London Limited
- Mithras Limited
- Clifford Chance Business Services Holdings Limited
- Cramere Limited
- Clifford Chance International LLP
- Petunialight Limited
- Petalstem Limited
- Clifford Chance Secretaries Limited
- Clifford Chance Newcastle Limited
- Climeworks UK LTD
- Clifford Chance CIS Limited
- Daisystream PLC
- Clifford Chance Nominees NO.2 Limited
- Clifford Chance Technology Limited
- Petuniahurst Limited
- East African Crude OIL Pipeline (Eacop) LTD
- Clifford Chance Pension Trustees Limited
- Everstem PLC
- Clifford Chance NO.2 Limited
- Clifford Chance Applied Solutions Limited
- Petaldust Limited
- Inspiremist Limited
- Clifford Chance Property Nominees Limited
- Daisyflame PLC
- Petuniamarsh Limited
- Daisydew Limited
- CC Worldwide Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian John Gerrard Director · appointed 2026
Left in the last 12 months
- Glenn Michael Thomas Director · appointed 2025 · resigned 2026
- Robert John Green Director · appointed 2025 · resigned 2026
- Henrik Uffe Holst Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16672421
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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