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Companies House/Basingstoke/Company profile

AQUILANT ENDOSCOPY LIMITED

Active
03402556·incorporated 1997-07-11

AQUILANT ENDOSCOPY LIMITED is an active UK private limited company, incorporated on 11 July 1997 at Companies House (number 03402556; OpenRegistry canonical ID GB-03402556-aquilant-endoscopy-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 7,138 active companies registered in Basingstoke (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-11
Registered Address
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, RG24 8PZ, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

AQUILANT ENDOSCOPY LIMITED has 1 person with significant control on file:

  • Addlife Ab (Publ) (Sweden reg. 556995-8126). Notified 2021-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Alan Ralph born 1969 resident in Ireland, Irish national. Notified 2016-06-30. Ceased 2018-06-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Sean Coyle born 1972 resident in Ireland, Irish national. Notified 2016-06-30. Ceased 2018-06-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Udg Healthcare (Uk) Holdings Limited. Notified 2018-06-05. Ceased 2018-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Healthcare Acquisition Limited (Ireland reg. 630286). Notified 2018-08-07. Ceased 2018-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-12. Ceased 2021-04-12.

Previous names

AQUILANT ENDOSCOPY LIMITED has previously traded as:

  • IMOTECH MEDICAL LIMITED (until 2014-10-24)
  • ENDOSCOPY UK LIMITED (until 2010-02-08)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Basingstoke: