OpenRegistry
Companies House/Altrincham/Company profile

ASTEK INNOVATIONS LIMITED

Active
05097602·incorporated 2004-04-07

ASTEK INNOVATIONS LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05097602; OpenRegistry canonical ID GB-05097602-astek-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
ASTEK HOUSE ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DH, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASTEK INNOVATIONS LIMITED has 1 person with significant control on file:

  • Y.I. Europe Limited (United Kingdom reg. 03567076). Notified 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Marilyn Joy Segal born 1951 resident in England, British national. Notified 2017-04-07. Ceased 2018-11-05.
    • Owns 25–50% of shares
  • Dr Alan Julian Segal born 1948 resident in England, British national. Notified 2017-04-07. Ceased 2018-11-05.
    • Owns 25–50% of shares
  • Mr Andrew Jones born 1988 resident in United States, American national. Notified 2019-05-02. Ceased 2019-08-23.
    • Has significant influence or control
  • Mr Christopher Roth born 1971 resident in United States, American national. Notified 2019-05-02. Ceased 2019-11-11.
    • Has significant influence or control
  • Mr Dan Garrick born 1968 resident in United States, American national. Notified 2019-11-11. Ceased 2025-03-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Altrincham: