Aquilant Limited (registration number 02090807) is a private limited company incorporated on 1987-01-19 in England. This firm can be found at Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ. Having undergone a change in 2013-09-30, the previous name this firm used was United Drug Medical Limited. Aquilant Limited operates SIC code: 86900 which stands for "other human health activities", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Aquilant Limited
Number 02090807
Date of Incorporation: 1987/01/19
End of financial year: 31 December
Address: Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ
SIC code: 86900 - Other human health activities
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: David B. (appointed on 28 April 2023), Nathan P. (appointment date: 31 December 2022). The official register lists 7 persons of significant control, namely: Addlife Ab (Publ) is located at Box 3145, 103 62 Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Healthcare Acquisition Limited is located at South Mall, Lower Hatch Street, Cork. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Udg Healthcare (Uk) Holdings Limited is located at Resolution Road, LE65 1HW Ashby-De-La-Zouch, Leicestershire. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Addlife Ab (Publ)
12 April 2021
Address Addlife Ab (Publ) Box 3145, Stockholm, 103 62, Sweden
Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 556995-8126
Nature of control: 75,01-100% shares
75,01-100% voting rights
Healthcare Acquisition Limited
7 August 2018 - 7 August 2018
Address 90 South Mall, Lower Hatch Street, Cork, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 630286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Udg Healthcare (Uk) Holdings Limited
6 April 2016 - 7 August 2018
Address Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 3384213
Nature of control: 75,01-100% shares
Alan R.
6 April 2016 - 5 June 2018
Nature of control: significiant influence or control
John B.
6 April 2016 - 5 June 2018
Nature of control: significiant influence or control
Sean C.
6 April 2016 - 5 June 2018
Nature of control: significiant influence or control
Brendan M.
6 April 2016 - 5 June 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending Fri, 30th Dec 2022
filed on: 22nd, August 2023 | accounts
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