Aesthetic Technology Ltd

08339881

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

211 EUROPA BOULEVARD, WARRINGTON, WA5 7TN

Incorporated 21/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Huw Lawrence Anthony

director · Since 23/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Charles Edward Gallagher-Powell

director · Since 09/02/2024

FINANCIER

BRITISH · UNITED KINGDOM · Age 36

Also on 45 other boards

Mr Niall Peter Alexander Young

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Led Bidco Limited

75–100% shares

22, 3rd Floor, London, W1S 4PY

Reg: 14428575 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 18/01/2023

Former PSCs

Mr Huw Lawrence Anthony

Ceased 20/02/2019

Ferndale Pharmaceuticals Ltd

Ceased 20/02/2019

Ms Louise Taylor

Ceased 20/02/2019

Mr Huw Lawrence Anthony

Ceased 18/01/2023

Charges2 outstanding

Charge

outstanding

TDC IMPACT LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

TC LOANS LIMITED

Created 03/02/2023Registered 06/02/2023

Charge

satisfied

ORANGE UK HOLDINGS LIMITED (CRN: 11058668)

Created 20/02/2019Registered 28/02/2019Satisfied 30/11/2022

Charge

satisfied

GARY CORBETT

Created 20/02/2019Registered 28/02/2019Satisfied 30/11/2022