AESICA HOLDCO LIMITED
Registration details
Company overview
AESICA HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07749223, and its current status with Companies House is inactive. The company was incorporated on 23 August 2011 and lists its registered address as Cramlington, United Kingdom. 3 shareholders are on record for AESICA HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for AESICA HOLDCO LIMITED are current appointments, filed with Companies House. Thomas Bengt Eldered (appointed 2020-02-04) and Mark Quick (appointed 2020-02-04) both serve as Director. The remaining 2 records shown (Jonathan Glenn and Andrew Jackson) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AESICA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Frequently asked questions
Who owns AESICA HOLDCO LIMITED?
Three shareholders are currently on record for AESICA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSORT MEDICAL PLC, holding 70.6% — a majority holding — followed by CONSORT MEDICAL PLC at 16.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AESICA HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AESICA HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AESICA HOLDCO LIMITED have on record?
3 shareholders are shown on record for AESICA HOLDCO LIMITED.
What is AESICA HOLDCO LIMITED's company registration number?
AESICA HOLDCO LIMITED's registration number is 07749223, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AESICA HOLDCO LIMITED still an active company?
AESICA HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was AESICA HOLDCO LIMITED incorporated?
AESICA HOLDCO LIMITED was incorporated on 23 August 2011, according to Companies House.
What is AESICA HOLDCO LIMITED's registered address?
The registered address on file for AESICA HOLDCO LIMITED is Cramlington, United Kingdom.
What legal structure is AESICA HOLDCO LIMITED registered as?
AESICA HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AESICA HOLDCO LIMITED?
Two of the 4 officer records shown for AESICA HOLDCO LIMITED are current appointments, filed with Companies House. Thomas Bengt Eldered (appointed 2020-02-04) and Mark Quick (appointed 2020-02-04) both serve as Director. The remaining 2 records shown (Jonathan Glenn and Andrew Jackson) are former appointments that have since been resigned. Management authority at AESICA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AESICA HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AESICA HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AESICA HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AESICA HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.