OpenCompanies

Astek Innovations Limited

Company number
05097602
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2004
Nature of business
Wholesale of pharmaceutical goods
Corporate group
Y.I. Europe Limited (3 companies)

Registered office

Astek House Atlantic Street
Broadheath
Altrincham
WA14 5DH

Officers

NameRoleAppointedResigned
PELUSE, Mark, Mr. Secretary 31 May 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Dr Alan Julian Segal Ownership Of Shares 25 To 50 Percent 7 Apr 2017 5 Nov 2018
Mrs Marilyn Joy Segal Ownership Of Shares 25 To 50 Percent 7 Apr 2017 5 Nov 2018
Mr Andrew Jones Significant Influence Or Control 2 May 2019 23 Aug 2019
Mr Christopher Roth Significant Influence Or Control 2 May 2019 11 Nov 2019
Mr Dan Garrick Significant Influence Or Control 11 Nov 2019 5 Mar 2025
Y.I. Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,342,577 £53,129 7
31 Dec 2023 £7,031,192 £98,396 11
31 Dec 2022 £6,895,274 £539,914 11
31 Dec 2021 £5,312,590 £2,581,722 9
31 Dec 2020 £4,085,682 £1,393,391 9
31 Dec 2019 £3,616,741 £263,329 12
31 Mar 2019 £3,397,905 £632,132 14
31 Mar 2018 £2,361,846 £1,368,093 -
31 Mar 2017 £2,005,804 £962,582 15
31 Mar 2016 £1,659,696 £878,606 -
31 Mar 2015 £1,407,767 £402,302 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Astek Innovations Limited → Y.I. Europe Limited

Controls

Companies at the same address

Data