ASCENSION HEALTHCARE DEVELOPMENT LIMITED - READING


Company Profile Company Filings

Overview

ASCENSION HEALTHCARE DEVELOPMENT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ASCENSION HEALTHCARE DEVELOPMENT LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ASCENSION HEALTHCARE DEVELOPMENT LIMITED - READING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANTAB ANTI-INFECTIVES LIMITED (until 16/01/2019)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRESH ROY Oct 1962 British Director 2018-06-01 CURRENT
MR RICHARD WOLF - GARRAWAY Feb 1966 British Director 2012-09-17 CURRENT
MR MICHAEL JAMES EARL Aug 1962 British Director 2012-09-17 UNTIL 2018-06-01 RESIGNED
DR MICHAEL JOHN DAWSON Mar 1957 British Director 2014-01-16 UNTIL 2018-05-01 RESIGNED
JOHN CHARLES MAYO Apr 1956 British Director 2012-09-17 UNTIL 2017-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascension Healthcare Plc 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENOVA GROUP LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
EBURY BRIDGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NOVACTA BIOSYSTEMS LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
ENIGMA DIAGNOSTICS LIMITED LONDON ... GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
AUTISTICA LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
VERONA PHARMA PLC CARDIFF UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
CELTIC PHARMA DEVELOPMENT UK PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
AH ANIMAL HEALTHCARE LIMITED READING UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PRO BONO BIO GROUP PLC READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
PRO BONO BIO ENTREPRENEUR LIMITED READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EBURY RESTRUCTURING PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCENSION HEALTHCARE PLC READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAEM BUSINESSES LTD READING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CHELSEA GATE FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIKE DAWSON ANTIMICROBIAL RESEARCH CONSULTANCY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEEHIVE CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CELTIC PHARMA HOLDINGS ADVISORS LLP LONDON ENGLAND Active DORMANT None Supplied
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP LONDON Dissolved... FULL None Supplied
BUZZ (HOLDINGS) LLP READING Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCROSS MANAGEMENT LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NJORD PARTNERS SMA-SEAL GP LIMITED READING UNITED KINGDOM Active FULL 66300 - Fund management activities
NJORD PARTNERS FOUNDER CO LIMITED READING UNITED KINGDOM Active DORMANT 66300 - Fund management activities
OBERWEIS ASSET MANAGEMENT UK LIMITED READING UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRAITS PROPERTY MANAGEMENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CRESTLINE OPPORTUNISTIC CREDIT IA UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE GLACIER II UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CL FORGOTTEN COAST UK HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied
NJORD PARTNERS LLP READING UNITED KINGDOM Active GROUP None Supplied