OpenCompanies

Product Life Group UK Limited

Company number
04976266
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
Productlife Limited (3 companies)

Registered office

5 Church Street
Lockington
Derby
DE74 2RH

Previous names

  • Callisto Regulatory Consulting Limited (until 2 Nov 2026)

Officers

NameRoleAppointedResigned
CUNICO, Massimo Director 31 Dec 2025
ALI, Kafait Director 31 Dec 2025
BUNYAN, Joanne Lindsey Director 1 Jan 2005
DUBURCQ, Xavier Director 24 Oct 2024 3 Nov 2025
RICHARME, Christophe Director 24 Oct 2024 9 Sep 2025
BUNYAN, Paul Charles Director 30 May 2022 24 Oct 2024
WOOD, David Andrew Director 30 May 2022 26 Jun 2023
DAVENPORT, Stephen Director 19 Jul 2018 8 Mar 2021
BURBAGE, Andrew Samuel, Dr Director 23 Dec 2003 13 Jul 2018
BURBAGE, Wendy Kathleen Secretary 23 Dec 2003 13 Jul 2018
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 25 Nov 2003 23 Dec 2003
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 25 Nov 2003 23 Dec 2003

Control

NameNature of controlNotifiedCeased
Productlife Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Oct 2024
Mrs Joanne Lindsey Bunyan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Oct 2024
Dr Andrew Samuel Burbage Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Nov 2024 £2,992,245 £1,255,152 33
30 Nov 2023 £2,432,104 £961,587 32
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Owned by

Product Life Group UK Limited → Productlife Limited

Controls

Directors’ other companies

Data