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PRODUCTLIFE LIMITED
Company number 05372228 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PRODUCTLIFE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PRODUCTLIFE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05372228
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 February 2005
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Small
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PRODUCTLIFE LIMITED's ownership
- PRODUCTLIFE LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls PRODUCTLIFE LIMITED
PRODUCTLIFE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Oaklife21 Holding Sas | Shares: 75% or more | 14 December 2025 | Company · Limited · France · number 983284563 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xavier Benoist Duburcq | Significant influence or control | 23 May 2024 | 14 December 2025 |
| Mr Stephane Perriquet | Significant influence or control | 28 May 2019 | 23 May 2024 |
| Mr Francois Barbier | Significant influence or control | 18 January 2019 | 23 May 2024 |
| Mr Pierre Cuny | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 January 2019 |
Holdings · 1 layer
What PRODUCTLIFE LIMITED holds
UK companies whose latest confirmation statement lists PRODUCTLIFE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by PRODUCTLIFE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INTEGRITY PROJECT SOLUTIONS LIMITED Company 11446529 | Active | 100% | 1,042 | ORDINARY | 2 July 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs PRODUCTLIFE LIMITED
PRODUCTLIFE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUNICO, Massimo | Director | 14 December 2025 | Italian | France |
| GROUPE PRODUCT LIFE | Corporate director | 20 June 2023 | — | — |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Anne | Secretary | 22 February 2005 | 30 August 2012 |
| SWART, Ann Marie, Dr | Secretary | 30 August 2012 | 10 May 2013 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 22 February 2005 | 22 February 2005 |
| BENTLEY, Anne | Director | 22 February 2005 | 30 August 2012 |
| BENTLEY, Stephen, Dr | Director | 22 February 2005 | 30 August 2012 |
| COUSTON, Laurent Maurice Robert | Director | 7 June 2018 | 15 October 2021 |
| CUNY, Pierre | Director | 23 May 2011 | 30 September 2020 |
| DUBURCQ, Xavier Benoist | Director | 30 September 2020 | 14 December 2025 |
| HARRISON, Francisco Juan Jose, Doctor | Director | 22 February 2005 | 27 May 2014 |
| SHERLOCK, Adam | Director | 1 May 2013 | 6 July 2017 |
| SWART, Ann Marie, Dr | Director | 30 August 2012 | 10 May 2013 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 22 February 2005 | 22 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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