OpenCompanies

Aquilant Limited

Company number
02090807
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1987
Nature of business
Non-specialised wholesale trade
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other human health activities
Other service activities n.e.c.

Registered office

Aquilant House Unit B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ

Previous names

  • New Splint Limited (until 10 Aug 2011)
  • United Drug Medical Limited (until 30 Sep 2013)

Officers

NameRoleAppointedResigned
DREELAN, Darragh Director 15 Feb 2024
ARUNDEL, Stephen Director 15 Feb 2024
PETTITT, Nathan Director 31 Dec 2022

Control

NameNature of controlNotifiedCeased
Addlife Ab (Publ) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Apr 2021
Healthcare Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2018 7 Aug 2018
Udg Healthcare (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Aug 2018
Mr Alan Ralph Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 5 Jun 2018
Mr John Anthony Bentley Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 5 Jun 2018
Mr Brendan Mcatamney Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 5 Jun 2018
Mr Sean Coyle Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 5 Jun 2018

Accounts

Connections

Directors’ other companies

Companies at the same address

Data