Aspismatrix Therapeutics Limited

Active03220878 Private limited company
Incorporated
5 July 1996 (30 years)
Previously known as
Ethno Botanical Corporation Limited (until 29 July 2026)
Ethno Botanical Holdings Limited (until 19 February 1997)
Speed 5711 Limited (until 25 July 1996)
Industry
Other service activities n.e.c. (96090)
Owned by
Elias Bouras
Accounts type
Total exemption full
Region
South East
Address
Vine Barn
Village Green
Northchapel
GU28 9HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 1996
British
Director · Appointed 11 July 1996
British
Born June 1946 (80)
Director · Appointed 11 July 1996
British
Born March 1955 (71)
Officer history (3 former)
14 October 2023
Resigned Mumford, Brian Frederick as Director
11 July 1996
Appointed Dickens, John Francis as Secretary
11 July 1996
Appointed Bouras, Elias as Director
11 July 1996
Appointed Dickens, John Francis as Director
11 July 1996
Appointed Mumford, Brian Frederick as Director
11 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1946 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Balance sheet detail
202520242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Certificate of change of name
3 July 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates13 July 2025
29 July 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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