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Companies/08339881

Aesthetic Technology Ltd

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2023-01-18 · No cessation recorded

Source record 182022048
Show 4 ceased records
HA
Significant influence or control

Notified 2022-01-10 · Ceased 2023-01-18

Source record 188914906
HA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-20

Source record 189761477
LT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-20

Source record 189761539
Ferndale Pharmaceuticals LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-20

Source record 189811488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NY
Niall YoungCurrent director
Appointed 2025-09-23 · 1 yr · Director
+3 others
CG
Charles Gallagher PowellCurrent director
Appointed 2024-02-09 · 2 yrs · Financier
+45 others
HA
Huw AnthonyCurrent director
Appointed 2013-09-23 · 13 yrs · Company Director
+3 others
Show 10 historical appointments
RT
Raja TajResigned director
Resigned 2025-02-26 · Chief Finance Officer
CS
Christopher SpoonerResigned director
Resigned 2024-02-09 · 1 yr · Chief Executive
PW
Peter WorralloResigned director
Resigned 2023-09-24 · Chief Executive
BO
Ben O BrienResigned director
Resigned 2023-09-22 · 1 yr · Finance Director
SS
Sid SuttonResigned director
Resigned 2019-02-20 · 3 yrs · Company Director
DN
Dale NeedhamResigned director
Resigned 2018-03-01 · 6 yrs · Managing Director
RB
Roger BloxhamResigned director
Resigned 2015-05-22 · 3 yrs · Director
LT
Louise TaylorResigned director
Resigned 2014-01-03 · 10 yrs · Company Director
SA
Stephen AnthonyResigned secretaryResigned director
Resigned 2012-12-21 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active