ASPEN MEDICAL UK LIMITED

Key Data

Status

Active

Company No.

07244328

Incorporation date

05/05/2010

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2010)

10/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

25/03/2026

Termination of appointment of Damian Russel Griffin as a director on 2026-03-25

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

19/06/2025

Director's details changed for Mr Glenn Keys on 2025-06-03

View PDF (2 pages)

04/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

10/07/2023

Registered office address changed from , 168 Thornbury Road, Isleworth, TW7 4QE, England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-10

View PDF (1 pages)

05/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Andrew David Walker as a director on 2019-12-24

View PDF (1 pages)

28/05/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

13/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

19/12/2017

Appointment of Mr Michael James Von Bertele as a director on 2017-10-18

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

09/02/2017

Registered office address changed from , Birmingham Research Park Vincent Drive, Edgbaston, Birmingham, West Midlands, B15 2SQ to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2017-02-09

View PDF (1 pages)

09/09/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

29/07/2016

Termination of appointment of Peter Roberts as a director on 2016-03-03

View PDF (1 pages)

02/05/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

02/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

27/02/2016

Certificate of change of name

View PDF (2 pages)

27/02/2016

Change of name notice

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

17/03/2015

Termination of appointment of Michael Moran as a director on 2015-03-01

View PDF (1 pages)

19/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/09/2014

Appointment of Mr Craig Edward Fitzgerald as a director on 2014-07-14

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (6 pages)

09/07/2014

Appointment of Mr Michael Moran as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Michael Godkin as a director

View PDF (1 pages)

12/09/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (6 pages)

02/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/12/2011

Registered office address changed from , the Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom on 2011-12-22

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (6 pages)

04/11/2010

Appointment of Andrew David Walker as a director

View PDF (2 pages)

25/10/2010

Appointment of Mr Damian Russel Griffin as a director

View PDF (2 pages)

05/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2010

Change of share class name or designation

View PDF (2 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (4 pages)

05/10/2010

Resolutions

View PDF (42 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/09/2010

Appointment of Michael Peter Godkin as a director

View PDF (2 pages)

04/08/2010

Appointment of Colonel Peter Roberts as a director

View PDF (2 pages)

21/07/2010

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

25/06/2010

Appointment of Mr Glenn Keys as a director

View PDF (2 pages)

16/06/2010

Certificate of change of name

View PDF (2 pages)

16/06/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

05/05/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPEN MEDICAL UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

02/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Kahan, Barbara	Director	05/05/2010 - 05/05/2010	27911
Moran, Michael	Director	01/07/2013 - 01/03/2015	19
Keys, Glenn	Director	05/05/2010 - Present	4
Von Bertele, Michael James	Director	18/10/2017 - Present	16
Prof Damian Russel Griffin	Director	22/10/2010 - 25/03/2026	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN MEDICAL UK LIMITED

ASPEN MEDICAL UK LIMITED is an(a) Active company incorporated on 05/05/2010 with the registered office located at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU. There are currently 3 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 ASPEN MEDICAL UK LIMITED?

ASPEN MEDICAL UK LIMITED is currently Active. It was registered on 05/05/2010 .

Where is ASPEN MEDICAL UK LIMITED located?

ASPEN MEDICAL UK LIMITED is registered at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU.

What does ASPEN MEDICAL UK LIMITED do?

ASPEN MEDICAL UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASPEN MEDICAL UK LIMITED?

The latest filing was on 10/04/2026: Accounts for a small company made up to 2025-06-30.