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Aspen Medical UK Limited

Aspen Medical UK Limited is an active company incorporated on 5 May 2010 with the registered office located in Isleworth, Greater London. Aspen Medical UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07244328
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was , 168 Thornbury Road, Isleworth, TW7 4QE, England
Telephone
01214486171
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Senior Executive • Australian • Lives in Australia • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1956
Director • Australian • Lives in Australia • Born in Jun 1963
Aspen Medical People Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Putsborough Apartments Limited
Mr Damian Russel Griffin is a mutual person.
Active
Putsborough Pool Limited
Mr Damian Russel Griffin is a mutual person.
Active
Warwick Independent Schools Foundation
Mr Damian Russel Griffin is a mutual person.
Active
Aspen Medical People Limited
Glenn Keys is a mutual person.
Active
Hac (Warwickshire) Limited
Mr Damian Russel Griffin is a mutual person.
Active
Griffin Management Solutions Limited
Mr Damian Russel Griffin is a mutual person.
Active
Grenadenberg Consulting Limited
Dr Michael James Von Bertele is a mutual person.
Active
Trayned Insight Limited
Dr Michael James Von Bertele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £2.06K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.21K
Decreased by £3.51K (-45%)
Total Liabilities
-£1.81M
Increased by £181.28K (+11%)
Net Assets
-£1.81M
Decreased by £184.79K (+11%)
Debt Ratio (%)
43037%
Increased by 21904.41% (+104%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Mr Glenn Keys Details Changed
5 Months Ago on 3 Jun 2025
Dr Michael James Von Bertele Details Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jul 2025
Director's details changed for Mr Glenn Keys on 3 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Dr Michael James Von Bertele on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from , 168 Thornbury Road, Isleworth, TW7 4QE, England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 10 July 2023
Submitted on 10 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 4 Jul 2022
Repayment History
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