Aegros Holdco 3 Limited
- Company number
- 16127913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aegros Holdco 1 Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSETT, Timothy Brian | Director | 14 May 2025 | |
| HAXBY, Michael Andrew | Director | 10 Dec 2024 | |
| TRESIDDER, Samuel Robert | Director | 10 Dec 2024 | |
| ADDISON, Julian Alston | Director | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegros Holdco 2 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Aegros Holdco 3 Limited → Aegros Holdco 2 Limited → Aegros Holdco 1 Limited
Controls
- Aegros Bidco Limited (16128235)
Directors’ other companies
- ADDISON, Julian Alston - Director at Dbay UK Limited
- ADDISON, Julian Alston - Director at Aegros Bidco Limited
- HASSETT, Timothy Brian - Director at The Power Of Talent Plano Limited
- HASSETT, Timothy Brian - Director at Dbay UK Limited
- HASSETT, Timothy Brian - Director at Aegros Bidco Limited
- HASSETT, Timothy Brian - Director at Nash Squared Holdings Limited
- HASSETT, Timothy Brian - Director at The Power Of Talent Midco Ltd
- TRESIDDER, Samuel Robert - Director at Aegros Bidco Limited
Companies at the same address
- Aegros Bidco Limited (16128235)
- Aegros Holdco 1 Limited (16127191)
- Aegros Holdco 2 Limited (16127566)
- Alliance Generics Limited (04033242)
- Alliance Pharma Limited (04241478)
- Alliance Pharmaceuticals Limited (03250064)
- Dermapharm Limited (03480801)
- Eskhara Limited (17261631)
- Macuvision Europe Limited (05763137)
- Maelor Laboratories Limited (03357249)