Aesthetic Technology Ltd
- Company number
- 08339881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2012
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Led Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | Director | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferndale Pharmaceuticals Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2019 |
| Ms Louise Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2019 |
| Mr Huw Lawrence Anthony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2019 |
| Mr Huw Lawrence Anthony | Significant Influence Or Control | 10 Jan 2022 | 18 Jan 2023 |
| Led Bidco Limited | Ownership Of Shares 75 To 100 Percent | 18 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 37 |
| 31 Dec 2023 | - | - | 34 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,485,576 | £844,129 | 21 |
| 31 Dec 2020 | £468,970 | £398,307 | 15 |
| 31 Dec 2019 | £398,514 | £22,960 | 10 |
| 31 Dec 2018 | £228,501 | £31,516 | 7 |
| 31 Dec 2017 | £219,825 | - | - |
| 31 Dec 2016 | £227,269 | - | - |
| 31 Dec 2015 | £118,150 | £128,327 | - |
| 31 Dec 2014 | -£3,932 | £81,168 | - |
| 31 Dec 2013 | £7,052 | £66,533 | - |
Connections
Owned by
Aesthetic Technology Ltd → Led Bidco Limited → Led Cleanco Limited → Led Midco Limited → Led Topco Limited
Directors’ other companies
- GALLAGHER-POWELL, Charles Edward - Director at Omni Pe 1 Limited
- GALLAGHER-POWELL, Charles Edward - Director at Infohealth+ Cleanco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Infoshare+ Limited
- GALLAGHER-POWELL, Charles Edward - Director at Omni Infohealth+ Limited
- GALLAGHER-POWELL, Charles Edward - Llp-Member at Omni Partners LLP
- GALLAGHER-POWELL, Charles Edward - Director at Infoshare+ Cleanco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Briefed Bidco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Infohealth+ Bidco Limited
- GALLAGHER-POWELL, Charles Edward - Director at Compass Chc Limited
- GALLAGHER-POWELL, Charles Edward - Director at Briefed Topco Limited
Companies at the same address
- Dermalux Home Limited (17286916)