Aquilant Limited

Active02090807 Private limited company
Incorporated
19 January 1987 (39 years)
Previously known as
United Drug Medical Limited (until 30 September 2013)
New Splint Limited (until 10 August 2011)
Industry
Non-specialised wholesale trade (46900)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Directors
Darragh Dreelan
Owned by
Addlife AB (Publ)
Accounts type
Full
Region
South East
Address
Aquilant House Unit B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born September 1970 (56)
Dreelan, Darragh
Director · Appointed 15 February 2024
Irish
Born June 1992 (34)
Director · Appointed 31 December 2022
British
Born September 1971 (55)
Officer history (25 former)
15 February 2024
Resigned Boland, David as Director
15 February 2024
Appointed Dreelan, Darragh as Director
15 February 2024
Appointed Arundel, Stephen as Director
28 April 2023
Appointed Boland, David as Director
28 April 2023
Resigned Rodgers, Trevor as Director
20 April 2023
Resigned Frederick, David Charles as Director
31 December 2022
Appointed Pettitt, Nathan as Director
17 September 2020
Resigned Dew, Richard as Director
21 June 2019
Appointed Rodgers, Trevor as Director
21 June 2019
Resigned Owens, Pj as Director
3 October 2018
Appointed Frederick, David Charles as Director
3 October 2018
30 September 2018
Resigned Bentley, John Anthony as Director
7 August 2018
Resigned Mcatamney, Brendan as Director
7 August 2018
Resigned Ralph, Alan as Director
7 August 2018
Resigned Moynagh, Damien as Secretary
7 August 2018
Appointed Owens, Pj as Director
7 August 2018
Appointed Dew, Richard as Director
7 August 2018
30 June 2018
Resigned Coyle, Sean Gerard as Director
3 May 2017
Appointed Moynagh, Damien as Secretary
3 May 2017
Resigned Grimley, Tara as Secretary
16 March 2016
Appointed Bentley, John Anthony as Director
1 October 2015
Appointed Coyle, Sean Gerard as Director
20 May 2014
Appointed Grimley, Tara as Secretary
20 May 2014
Resigned Gannon, Michael as Secretary
30 October 2013
Resigned Dempsey, Padraic as Director
30 October 2013
Appointed Mcatamney, Brendan as Director
1 June 2013
Appointed Ralph, Alan as Director
31 May 2013
Resigned Mcgrane, Barry as Director
1 April 2013
Appointed Gannon, Michael as Secretary
1 April 2013
Resigned Geoghegan, Karen as Secretary
7 March 2011
Appointed Dempsey, Padraic as Director
7 March 2011
Resigned Flynn, Annette as Director
20 July 2007
Appointed Geoghegan, Karen as Secretary
20 July 2007
Resigned Heeley, Claire as Secretary
10 January 2006
Appointed Flynn, Annette as Director
10 January 2006
Resigned Virgin, Philip Henry as Director
23 September 2005
Resigned Brehony, Luke as Director
23 September 2005
Resigned Likely, Eoin as Secretary
23 September 2005
Appointed Heeley, Claire as Secretary
16 December 2004
Resigned Ralph, Alan as Secretary
16 December 2004
Appointed Likely, Eoin as Secretary
31 March 2003
Resigned Salter, Lynn Newton as Director
8 April 2002
Appointed Ralph, Alan as Secretary
8 April 2002
Appointed Brehony, Luke as Director
8 April 2002
Appointed Mcgrane, Barry as Director
8 April 2002
Resigned Salter, Olwyn as Secretary
8 April 2002
Resigned Link, Helmut Detlef, Herr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Addlife AB (Publ)
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 556995-8126
Former controllers (6)
7 August 2018
Ceased Healthcare Acquisition Limited — Owns 75–100% of shares
7 August 2018
Ceased Udg Healthcare (UK) Holdings Limited — Owns 75–100% of shares
5 June 2018
Ceased Alan Ralph — Has significant influence or control
5 June 2018
Ceased John Anthony Bentley — Has significant influence or control
5 June 2018
Ceased Sean Coyle — Has significant influence or control
5 June 2018
Ceased Brendan Mcatamney — Has significant influence or control

Filings 204

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates19 October 2026
3 July 2026Full accounts30 December 2025
27 October 2025Full accounts30 December 2024
Show all 204 filings

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