AQUILANT LIMITED
Company Number 02090807
Status
Active
Incorporated
January 19, 1987
Entity Type
Ltd
Registered Office
Aquilant House Unit B1-B2 Bond Close
Basingstoke
RG24 8PZ
46900477498690096090
Previous Names
UNITED DRUG MEDICAL LIMITED
Ceased on Sep 30, 2013
NEW SPLINT LIMITED
Ceased on Aug 10, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AQUILANT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02090807, this organization has been active since January 1987. Primarily in the 46900 sector, the business maintains its official headquarters at Aquilant House Unit B1-B2 Bond Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 30, 2026
Officers
Oct 30, 2026
Officers
Oct 30, 2026
Accounts
Jul 3, 2026
Accounts
Oct 27, 2025
Confirmation Statement
Oct 23, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Sep 6, 2024
Officers
Aug 8, 2024
Officers
May 29, 2024
Officers
May 29, 2024
Confirmation Statement
Oct 25, 2023
Persons With Significant Control
Sep 14, 2023
Persons With Significant Control
Sep 12, 2023
Accounts
Aug 22, 2023
Officers
Jun 21, 2023
Officers
May 8, 2023
Officers
May 8, 2023
Officers
Mar 30, 2023
Mortgage
Feb 1, 2023
Confirmation Statement
Oct 24, 2022
Accounts
Sep 27, 2022
Confirmation Statement
Oct 22, 2021
Accounts
Sep 5, 2021
Confirmation Statement
Nov 27, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Addlife Ab (Publ)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Healthcare Acquisition Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Udg Healthcare (Uk) Holdings Limited
• Ownership of shares 75 to 100 percent
Mr Alan Ralph
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mr John Anthony Bentley
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mr Sean Coyle
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mr Brendan Mcatamney
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
11%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
Connected Companies
05020682
HEALTHCARE 21 (UK) LIMITED
ARUNDEL, Stephen is a director
00918971
XOGRAPH HEALTHCARE LIMITED
ARUNDEL, Stephen is a director
03402556
AQUILANT ENDOSCOPY LIMITED
ARUNDEL, Stephen is a director