ASCLEPIUS BIDCO LIMITED
- Company statusactive
- Company No13177175
- Age4 years 5 months Incorporated 3 February 2021
- Officers4
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
ASCLEPIUS BIDCO LIMITED is an active company incorporated on 3 February 2021 and based in London, England. The company was registered 4 years ago.
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- 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, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 02 May 2025
Second Filing Capital Allotment Shares
3 Months Ago on 15 Apr 2025
Second Filing Capital Allotment Shares
3 Months Ago on 15 Apr 2025
Second Filing Capital Allotment Shares
3 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
8 Months Ago on 28 Nov 2024
Legacy
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Confirmation Statement With Updates
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2023
Capital Allotment Shares
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2022
Confirmation Statement With Updates
3 Years Ago on 11 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 03 Feb 2021 | |
| BRYAN, Thomas William | director | Oct 1989 | 31 Jan 2023 |
| EBERLE, Thomas Eduard | director | Dec 1980 | 12 Nov 2024 |
| HARSTON, Jonathan James | director | Mar 1976 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asclepius Cleanco Limited | 08 Feb 2021 |
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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BRYAN, Thomas William, EBERLE, Thomas Eduard, LINDBACK, Leif, PETTY, Cathrin are mutual persons.
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HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
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LINDBACK, Leif are mutual persons.
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