Menna Overview
Here’s a quick overview of AESCULAPIAN GROUP LIMITED 👀 — a London based business that started in 2019.
AESCULAPIAN GROUP LIMITED
- Company statusactive
- Company No12201750
- Age6 years 10 months Incorporated 11 September 2019
- Officers2
Address
Devon House, 171-177 Great Portland Street, London, W1W 5PQ
AESCULAPIAN GROUP LIMITED is an active company incorporated on 11 September 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Resolution
1 Year Ago on 02 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Jan 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 27 Jan 2020
Capital Allotment Shares
6 Years Ago on 13 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Jan 2020
Resolution
6 Years Ago on 03 Jan 2020
Capital Alter Shares Subdivision
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Simon Alastair | director | Mar 1979 | 11 Sept 2019 |
| CONVEY, Patrick Francis | director | Aug 1982 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Alastair Bruce | Mar 1979 | 20 Dec 2019 |
| Patrick Francis Convey | Aug 1982 | 20 Dec 2019 |
Related Companies
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BRUCE, Simon Alastair are mutual persons.
CONVEY, Patrick Francis are mutual persons.
CONVEY, Patrick Francis are mutual persons.
FORTIS MEDICAL FINANCE LTD
HOLDSWORTH, Benjamin Edward, Dr are mutual persons.
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Here’s a quick overview of AESCULAPIAN GROUP LIMITED 👀 — a London based business that started in 2019.