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Ascension Healthcare Plc
Ascension Healthcare Plc is an active company incorporated on 25 September 2013 with the registered office located in London, City of London. Ascension Healthcare Plc was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08705972
Public limited company
Age
12 years
Incorporated
25 September 2013
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
447 days
Dated
25 September 2023
(2 years 3 months ago)
Next confirmation dated
25 September 2024
Was due on
9 October 2024
(1 year 2 months ago)
Last change occurred
2 years 2 months ago
Accounts
Overdue
Accounts overdue by
1095 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2021
Was due on
31 December 2022
(3 years ago)
Learn more about Ascension Healthcare Plc
Contact
Update Details
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on
14 Nov 2024
(1 year 1 month ago)
Previous address was
4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Companies in EC4A 3BF
Telephone
02072915400
Email
Available in Endole App
Website
Probonobio.com
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People
Officers
3
Shareholders
50
Controllers (PSC)
1
Biresh Roy
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1962
Richard Wolf- Garraway
Director • British • Lives in UK • Born in Feb 1966
Justin Bowen
Secretary
Russian Federation Duly Represented By The Federal Agency For State Property Management, Ministry Of Economic Development
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro Bono Bio Entrepreneur Limited
Biresh Roy and Richard Wolf- Garraway are mutual people.
Active
Ascension Healthcare Development Limited
Biresh Roy and Richard Wolf- Garraway are mutual people.
Active
Ebury Restructuring Partners Limited
Biresh Roy is a mutual person.
Active
Celtic Pharma Holdings Advisors LLP
Richard Wolf- Garraway is a mutual person.
Active
Ah Animal Healthcare Limited
Biresh Roy and Richard Wolf- Garraway are mutual people.
Dissolved
Pro Bono Bio Group Plc
Biresh Roy and Richard Wolf- Garraway are mutual people.
Liquidation
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Brands
Ascension Healthcare
Ascension Healthcare is a biopharmaceutical company that develops healthcare solutions for pain management and haematology.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£11.22M
Increased by £5.6M (+100%)
Turnover
£4.73M
Increased by £311K (+7%)
Employees
17
Increased by 1 (+6%)
Total Assets
£201.82M
Increased by £6.78M (+3%)
Total Liabilities
-£206.48M
Decreased by £56.54M (-21%)
Net Assets
-£4.66M
Increased by £63.32M (-93%)
Debt Ratio (%)
102%
Decreased by 32.54% (-24%)
See 10 Year Full Financials
Latest Activity
Trevor Mervyn Jones Resigned
12 Months Ago on 31 Dec 2024
Jonathan Robert Aisbitt Resigned
12 Months Ago on 31 Dec 2024
Vladimir Vladimirovich Konovalov Resigned
12 Months Ago on 31 Dec 2024
Ali Jalal Baruni Resigned
12 Months Ago on 31 Dec 2024
David Paul Quint Resigned
12 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Administrator Appointed
1 Year 1 Month Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Notice of a court order ending Administration
Submitted on 14 Nov 2025
Administrator's progress report
Submitted on 4 Jun 2025
Notice of deemed approval of proposals
Submitted on 13 Jan 2025
Termination of appointment of Vladimir Vladimirovich Konovalov as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Jonathan Robert Aisbitt as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of David Paul Quint as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Ali Jalal Baruni as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Trevor Mervyn Jones as a director on 31 December 2024
Submitted on 10 Jan 2025
Statement of administrator's proposal
Submitted on 27 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 13 Dec 2024
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Repayment History
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