Aesthetic Technology Ltd

Active08339881 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Total exemption full
Region
North West
Address
211 Europa Boulevard
Westbrook
Warrington
WA5 7TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born July 1991 (35)
Director · Appointed 9 February 2024
British
Born August 1989 (37)
Director · Appointed 23 September 2013
British
Born August 1962 (64)
Officer history (10 former)
25 September 2025
Resigned Taj, Raja Khawar as Director
23 September 2025
Appointed Young, Niall Peter Alexander as Director
18 July 2025
Resigned Spooner, Christopher Paul as Director
26 February 2025
Appointed Taj, Raja Khawar as Director
18 November 2024
Resigned O'Brien, Ben Anthony as Director
30 June 2024
Resigned Needham, Dale Richard as Director
11 June 2024
Resigned Taylor, Louise as Director
9 February 2024
Appointed Spooner, Christopher Paul as Director
9 February 2024
Appointed Gallagher-Powell, Charles Edward as Director
23 October 2023
Resigned Worrallo, Peter Anthony as Director
24 September 2023
Appointed Worrallo, Peter Anthony as Director
22 September 2023
Appointed O'Brien, Ben Anthony as Director
18 January 2023
Resigned Sutton, Sid Mark John as Director
20 February 2019
Appointed Sutton, Sid Mark John as Director
20 February 2019
Resigned Bloxham, Roger Mark as Director
1 March 2018
Appointed Needham, Dale Richard as Director
22 May 2015
Appointed Bloxham, Roger Mark as Director
3 January 2014
Appointed Taylor, Louise as Director
3 January 2014
Resigned Anthony, Stephen as Secretary
23 September 2013
Appointed Anthony, Huw Lawrence as Director
1 April 2013
Resigned Anthony, Stephen as Director
21 December 2012
Appointed Anthony, Stephen as Director
21 December 2012
Appointed Anthony, Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14428575
Former controllers (4)
18 January 2023
Ceased Huw Lawrence Anthony — Has significant influence or control
20 February 2019
Ceased Huw Lawrence Anthony — Owns 25–50% of shares
20 February 2019
Ceased Ferndale Pharmaceuticals Ltd — Owns 25–50% of shares
20 February 2019
Ceased Louise Taylor — Owns 25–50% of shares

Financials

Employees
40

Trend

Employees
0 20 40 2019 2020 2021 2023 2024 15 21 24 34 40
Balance sheet detail
20242023202120202019
Fixed Assets£279,253£337,194£977,134£897,733£1,050,075
Current Assets£2,512,481£1,176,613£622,809
Debtors£683,851£282,599£240,440
Cash£844,129£398,307£22,960
Creditors (< 1 year)£3,588,720£1,012,794£1,016,803£579,276£540,619
Creditors (> 1 year)£162,390£830,787£1,026,100£733,751
Net Current Assets£1,495,678£597,337£82,190
Net Assets£1,485,576£468,970£398,514
Shareholder Funds£1,485,576£468,970£398,514

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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