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Companies House/Warrington/Company profile

AESTHETIC TECHNOLOGY LTD

Active
08339881·incorporated 2012-12-21

AESTHETIC TECHNOLOGY LTD is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08339881; OpenRegistry canonical ID GB-08339881-aesthetic-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TN, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AESTHETIC TECHNOLOGY LTD has 1 person with significant control on file:

  • Led Bidco Limited (England reg. 14428575). Notified 2023-01-18.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Huw Lawrence Anthony born 1962 resident in England, British national. Notified 2022-01-10. Ceased 2023-01-18.
    • Has significant influence or control
  • Mr Huw Lawrence Anthony born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ferndale Pharmaceuticals Ltd. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Louise Taylor born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-16. Ceased 2022-01-10.

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Warrington: