Kallisthea Ltd
- Company number
- 16802781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2025
- Nature of business
- Specialists medical practice activities
- Corporate group
- Ardesia Aesthetics Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHIO, Enrico | Director | 16 Jan 2026 | |
| AGNOLIO, Andrea | Director | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Baron Eccleston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2025 | 6 Nov 2025 |
| Mrs Anne Louise Eccleston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2025 | 6 Nov 2025 |
| Medizen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 | 16 Jan 2026 |
| Ardesia Aesthetics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2026 |
Connections
Owned by
Kallisthea Ltd → Ardesia Aesthetics Ltd → Ardesia Aesthetics Holdings Ltd
Directors’ other companies
- AGNOLIO, Andrea - Director at Ardesia Consulting Ltd
- AGNOLIO, Andrea - Director at Karteria Ltd
- AGNOLIO, Andrea - Director at Ardesia Aesthetics Holdings Ltd
- AGNOLIO, Andrea - Director at Iuvena Ltd
- AGNOLIO, Andrea - Director at Ardesia Aesthetics Ltd
- AGNOLIO, Andrea - Director at Caseglory Limited
- AGNOLIO, Andrea - Director at Silver Pine Holdings Ltd
- GHIO, Enrico - Director at Blue Slate Ventures Ltd
- GHIO, Enrico - Director at Ardesia Aesthetics Ltd
- GHIO, Enrico - Director at Karteria Ltd
Companies at the same address
- Caseglory Limited (03343340)
- Iuvena Ltd (16501547)