AISTHESIS MEDICAL LIMITED

Key Data

Status

Active

Company No.

15475459

Incorporation date

09/02/2024

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2024)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

12/02/2026

Appointment of Iain Miller as a director on 2026-01-26

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (6 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-03

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10/11/2025

Change of details for Ioannis Gkouzionis as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Change of details for Sotirios Liliopoulos as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Change of details for Vasileios Dimakopoulos as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Ioannis Gkouzionis on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Vasileios Dimakopoulos on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Sotirios Liliopoulos on 2025-11-10

View PDF (2 pages)

09/11/2025

Change of details for Mr Ioannis Gkouzionis as a person with significant control on 2025-11-09

View PDF (2 pages)

09/11/2025

Change of details for Mr Vasileios Dimakopoulos as a person with significant control on 2025-11-09

View PDF (2 pages)

09/11/2025

Change of details for Mr Sotirios Liliopoulos as a person with significant control on 2025-11-09

View PDF (2 pages)

24/09/2025

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 1217.651

View PDF (4 pages)

19/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (4 pages)

21/05/2025

Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY England to 1 Royal Street London SE1 7LL on 2025-05-21

View PDF (1 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

27/03/2025

Resolutions

View PDF (2 pages)

27/03/2025

Memorandum and Articles of Association

View PDF (33 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

20/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/12/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

10/04/2024

Director's details changed for Mr Vasileios Dimakopoulos on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Sotirios Liliopoulos on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Ioannis Gkouzionis on 2024-04-10

View PDF (2 pages)

10/04/2024

Registered office address changed from , 14 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10

View PDF (1 pages)

10/04/2024

Change of details for Mr Ioannis Gkouzionis as a person with significant control on 2024-04-10

View PDF (2 pages)

10/04/2024

Change of details for Mr Vasileios Dimakopoulos as a person with significant control on 2024-04-10

View PDF (2 pages)

10/04/2024

Change of details for Mr Sotirios Liliopoulos as a person with significant control on 2024-04-10

View PDF (2 pages)

09/02/2024

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AISTHESIS MEDICAL LIMITED

AISTHESIS MEDICAL LIMITED is an(a) Active company incorporated on 09/02/2024 with the registered office located at 1 Royal Street, London SE1 7LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AISTHESIS MEDICAL LIMITED?

AISTHESIS MEDICAL LIMITED is currently Active. It was registered on 09/02/2024 .

Where is AISTHESIS MEDICAL LIMITED located?

AISTHESIS MEDICAL LIMITED is registered at 1 Royal Street, London SE1 7LL.

What does AISTHESIS MEDICAL LIMITED do?

AISTHESIS MEDICAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AISTHESIS MEDICAL LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.