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Advanced Accelerator Applications (UK & Ireland) Limited

Advanced Accelerator Applications (UK & Ireland) Limited is an active company incorporated on 28 March 2001 with the registered office located in . Advanced Accelerator Applications (UK & Ireland) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04189193
Private limited company
Age
24 years
Incorporated 28 March 2001
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Advanced Accelerator Applications (UK & Ireland) Limited
Contact
Address
2nd Floor, The Westworks Building, White City Place,
195 Wood Lane
London
W12 7FQ
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Edison House 223-231 Old Marylebone Road London NW1 5QT England
Telephone
01761417402
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sandeep Gupta
Director • Director • Chief Financial Officer • Indian • Lives in Switzerland • Born in Jun 1982
Marie-Andree Renee Gamache
Director • Managing Director • Canadian • Lives in UK • Born in Aug 1975
Johan Mikael Olof Kahlstroem
Director • Managing Director • Swedish • Lives in England • Born in Jul 1980
Jason Mark Brooks
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Giancarlo Benelli
Director • VP Head Of International Markets • Italian • Lives in Italy • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novartis Pharmaceuticals UK Limited
Jason Mark Brooks, Johan Mikael Olof Kahlstroem, and 1 more are mutual people.
Active
Novartis Grimsby Limited
Jason Mark Brooks, Johan Mikael Olof Kahlstroem, and 1 more are mutual people.
Active
Novartis UK Limited
Jason Mark Brooks, Johan Mikael Olof Kahlstroem, and 1 more are mutual people.
Active
Neutec Pharma Limited
Jason Mark Brooks and Sandeep Gupta are mutual people.
Active
Gyroscope Therapeutics Limited
Jason Mark Brooks and Johan Mikael Olof Kahlstroem are mutual people.
Active
Novartis Europharm Limited
Johan Mikael Olof Kahlstroem is a mutual person.
Active
Gyroscope Therapeutics Holdings Limited
Jason Mark Brooks is a mutual person.
Active
Coalesce Product Development Limited
Jason Mark Brooks is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.8M
Decreased by £9.83M (-42%)
Employees
9
Decreased by 37 (-80%)
Total Assets
£16.38M
Increased by £3.41M (+26%)
Total Liabilities
-£8.03M
Increased by £1.53M (+24%)
Net Assets
£8.35M
Increased by £1.88M (+29%)
Debt Ratio (%)
49%
Decreased by 1.05% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Mr Sandeep Gupta Appointed
3 Months Ago on 12 May 2025
Jason Mark Brooks Resigned
5 Months Ago on 8 Apr 2025
Mr Johan Mikael Olof Kahlstroem Details Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Giancarlo Benelli Resigned
9 Months Ago on 19 Nov 2024
Mr Johan Mikael Olof Kahlstroem Appointed
10 Months Ago on 1 Nov 2024
Marie-Andree Renee Gamache Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Sandeep Gupta as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Jason Mark Brooks as a director on 8 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Johan Mikael Olof Kahlstroem on 9 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Giancarlo Benelli as a director on 19 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
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Repayment History
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