Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Aeromed International Ltd
- Incorporated
- 8 August 2024 (2 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Jacquelyn Ward
- Owned by
- Robert Spence
- Accounts type
- Small
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDraymans WayNewcastle HelixNE4 5DE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Jacquelyn
Director · Appointed 27 February 2026
American
Born August 1988 (38)
Director · Appointed 27 February 2026
British
Born June 1972 (54)
Director · Appointed 8 August 2024
American
Born November 1964
Corporate Secretary · Appointed 8 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born November 1964
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aeromed International Ltd This company
Hem Holdings Limited Owns 75–100% of shares
Hitek Electronic Materials Limited Owns 75–100% of shares
Hitek-Nology Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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