Ascension Healthcare Development Limited

Active08217622 Private limited company
Incorporated
17 September 2012 (14 years)
Previously known as
Cantab Anti-Infectives Limited (until 16 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alixpartners UK LLP
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
1 October 2025
Last conf. stmt
17 September 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born October 1962 (64)
Director · Appointed 17 September 2012
British
Born February 1966 (60)
Officer history (3 former)
1 June 2018
Appointed Roy, Biresh as Director
1 June 2018
Resigned Earl, Michael James as Director
1 May 2018
Resigned Dawson, Michael John as Director
29 May 2017
Resigned Mayo, John Charles as Director
16 January 2014
Appointed Dawson, Michael John as Director
17 September 2012
Appointed Garraway, Richard as Director
17 September 2012
Appointed Mayo, John Charles as Director
17 September 2012
Appointed Earl, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08705972

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ascension Healthcare Development Limited This company Owns 75–100% of shares
PBB Devices Limited Owns 75–100% of shares
Pro Bono Bio Group PLC In liquidationOwns 75–100% of shares
Pro Bono Bio Entrepreneur Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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