ASCLEPIUS BIDCO LIMITED

Key Data

Status

Active

Company No.

13177175

Incorporation date

03/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2021)

19/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

02/05/2025

Director's details changed for Mr Thomas William Bryan on 2025-04-01

View PDF (2 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2021-12-19

View PDF (4 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2021-12-07

View PDF (4 pages)

15/04/2025

Second filing of a statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

12/11/2024

Termination of appointment of Leif Lindback as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Appointment of Mr Thomas Eduard Eberle as a director on 2024-11-12

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Jonathan James Harston on 2024-05-01

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

13/02/2023

Termination of appointment of Cathrin Petty as a director on 2023-01-31

View PDF (1 pages)

13/02/2023

Appointment of Mr Thomas William Bryan as a director on 2023-01-31

View PDF (2 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

16/05/2022

Appointment of Mr Jonathan James Harston as a director on 2022-05-09

View PDF (2 pages)

16/05/2022

Termination of appointment of Antony Michael Smith as a director on 2022-05-09

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

01/03/2022

Statement of capital following an allotment of shares on 2021-12-07

View PDF (4 pages)

22/02/2022

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

18/02/2022

Notification of Asclepius Cleanco Limited as a person with significant control on 2021-02-08

View PDF (2 pages)

17/02/2022

Withdrawal of a person with significant control statement on 2022-02-17

View PDF (2 pages)

12/01/2022

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

05/10/2021

Appointment of Mr Antony Michael Smith as a director on 2021-09-30

View PDF (2 pages)

28/05/2021

Sub-division of shares on 2021-04-19

View PDF (4 pages)

28/05/2021

Resolutions

View PDF (3 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (22 pages)

25/05/2021

Registration of charge 131771750001, created on 2021-05-24

View PDF (42 pages)

17/05/2021

Termination of appointment of Thomas William Bryan as a director on 2021-04-19

View PDF (1 pages)

12/05/2021

Appointment of Mr Leif Lindback as a director on 2021-04-19

View PDF (2 pages)

03/02/2021

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Bryan, Thomas William	Director	02/02/2021 - 18/04/2021	19
Bryan, Thomas William	Director	31/01/2023 - Present	19
SALTGATE (UK) LIMITED	Corporate Secretary	03/02/2021 - Present	131
Lindback, Leif	Director	19/04/2021 - 12/11/2024	5
Harston, Jonathan James	Director	09/05/2022 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASCLEPIUS BIDCO LIMITED

ASCLEPIUS BIDCO LIMITED is an(a) Active company incorporated on 03/02/2021 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. 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 ASCLEPIUS BIDCO LIMITED?

ASCLEPIUS BIDCO LIMITED is currently Active. It was registered on 03/02/2021 .

Where is ASCLEPIUS BIDCO LIMITED located?

ASCLEPIUS BIDCO LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does ASCLEPIUS BIDCO LIMITED do?

ASCLEPIUS BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASCLEPIUS BIDCO LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-02 with no updates.