AC Therapeutics Limited

Active10522129 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Rosier
Accounts type
Group
Region
Greater London
Address
Unit 2.02
411-413 Oxford Street
London
W1C 2PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
French
Born November 1973
Officer history (2 former)
12 February 2026
Resigned Veyrat, Jacques Francis as Director
3 September 2025
Appointed Veyrat, Jacques Francis as Director
3 September 2025
Resigned Bader, Augustinus, Prof as Director
13 April 2017
13 December 2016
Appointed Bader, Augustinus, Prof as Director

Ownership 1 active

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

Charles Rosier
Individual · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1973
Former controllers (3)
29 December 2025
Ceased Jacques Francis Veyrat — Owns 25–50% of shares
4 September 2025
Ceased Augustinus Bader — Owns 25–50% of shares
13 December 2016
Ceased 3YS Pte Ltd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

AC Therapeutics Limited This company
Asc Clinics Limited DissolvedOwns 75–100% of shares
Asc Regenity Limited Owns 25–50% of shares
AB Jvco Limited Owns 25–50% of shares
AB Lans Ltd Owns 25–50% of shares
Asc Skin Therapeutics Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates12 December 2025
17 September 2026Notification of a person with significant control
16 September 2026Cessation of a person with significant control
16 February 2026Termination of appointment of a director
9 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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