ASEPTIKA LIMITED - ST. IVES


Company Profile Company Filings

Overview

ASEPTIKA LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
ASEPTIKA LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASEPTIKA LIMITED - ST. IVES

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 5, SITWO (FORMERLY LDH HOUSE)
ST. IVES
PE27 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ANDREW AUTON May 1963 British Director 2010-02-23 CURRENT
JESSICA MARY AUTON Nov 1961 British,Australian Director 2020-06-18 CURRENT
MR JAMES DOUGLAS KEEL Secretary 2023-04-14 CURRENT
MR CHRISTOPHER ANDREW BARKER Nov 1979 British Director 2016-10-04 UNTIL 2017-12-20 RESIGNED
JESSICA MARY AUTON Nov 1961 British,Australian Director 2007-11-13 UNTIL 2016-10-04 RESIGNED
MRS JESSICA AUTON Secretary 2020-06-18 UNTIL 2020-07-21 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-11-13 UNTIL 2007-11-13 RESIGNED
MR CHARLES RICHMOND Secretary 2020-07-21 UNTIL 2021-11-11 RESIGNED
MRS JANET FRANCES RAYNER Jul 1963 British Secretary 2007-11-13 UNTIL 2010-02-22 RESIGNED
MR GERGELY GABOR EREDICS Secretary 2021-11-11 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Mary Auton 2016-11-13 11/1961 St. Ives   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Spirit Int Ltd 2016-10-04 - 2017-12-20 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kevin Andrew Auton 2016-04-06 5/1963 St. Ives   Ownership of shares 25 to 50 percent

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SPIRIT CONSULTING (UK) LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TELECARE UK LTD LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SPIRIT IMPLEMENT LIMITED LEICESTER UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SPIRIT CLINICAL SERVICES LIMITED LEICESTER UNITED KINGDOM Active SMALL 86900 - Other human health activities
BIDPRO HEALTH LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SPIRIT HEALTH GROUP LTD LEICESTER UNITED KINGDOM Active GROUP 46460 - Wholesale of pharmaceutical goods
DELPHIS MEDICAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
Aseptika Limited 2024-04-25 31-03-2024 £53,364 Cash
Aseptika Limited 2024-01-02 31-03-2023 £149,064 Cash
Aseptika Limited 2022-12-24 31-03-2022 £2,163 Cash £-240,799 equity
Aseptika Limited 2021-05-14 31-03-2021 £9,982 Cash £63,606 equity
Aseptika Limited 2020-05-07 31-03-2020 £13,608 Cash £-26,622 equity
Aseptika Limited 2018-08-09 31-03-2018 £44,284 Cash £102,885 equity
Aseptika Limited - Filleted accounts 2017-12-01 31-03-2017 £100,852 Cash £39,823 equity
Abbreviated Company Accounts - ASEPTIKA LIMITED 2016-07-01 30-11-2015 £254,321 Cash £261,710 equity

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