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Ascension Healthcare Development Limited

08217622

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
Incorporated 17/09/2012

Previously known as

Cantab Anti-Infectives Limited · until 16/01/2019

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 17/09/2024

Due 01/10/2025

Overdue

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Richard Garraway

director · Since 17/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Biresh Roy

director · Since 01/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Richard Garraway

director · Since 17/09/2012

British · United Kingdom

Biresh Roy

director · Since 01/06/2018

British · United Kingdom

Former

John Charles Mayo

director · Resigned 29/05/2017

Michael John Dawson

director · Resigned 01/05/2018

Michael James Earl

director · Resigned 01/06/2018

Persons with Significant Control

Ascension Healthcare Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 08705972 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FONDS RUSNANO CAPITAL S.A.

Created 04/10/2019Registered 04/10/2019
Charge
outstanding

FONDS RUSNANO CAPITAL S.A.

Created 26/03/2019Registered 29/03/2019

Insolvency History1 case

in administration

Clare Kennedy (practitioner) · Benjamin J Browne (practitioner) · Alastair Paul Beveridge (practitioner)

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → C/O Alixpartners Uk Llp
2026-08-16

C/O ALIXPARTNERS UK LLP

post town → London
2026-08-16

LONDON

officer appointed → GARRAWAY, Richard
2026-08-16
officer appointed → ROY, Biresh
2026-08-16