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AQUILA BIOMEDICAL LIMITED

Active Dundee

Dormant Company

0 employees
Dormant Company
A

AQUILA BIOMEDICAL LIMITED

Dormant Company

Founded 21 Feb 2011 Active Dundee, Scotland 0 employees
Dormant Company
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £2.96M £0.00 2023 year on year
Total assets £2.96M £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 James Lindsay Place Dundee DD1 5JJ Scotland

Credit Report

Discover AQUILA BIOMEDICAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.96M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Benjamin CliffDirectorBritishEngland4829 Jul 2025Active
Jonathan Timothy CritchleyDirectorBritishEngland4329 Jul 2025Active

Shareholders

Shareholders (1)

Concept Life Sciences (discovery) Limited
100.0%
130 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Concept Life Sciences (discovery) Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Professor Stephen Anderton

Ceased 23 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONCEPT LIFE SCIENCES (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
AQUILA BIOMEDICAL LIMITED Current Company
AQUILA HISTOPLEX LLP united kingdom voting rights 75 to 100 percent limited liability partnership, significant influence or control as firm limited liability partnership, appoint/remove members as trust limited liability partnership

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersAppointment of Dr Benjamin Cliff as director on 2025-07-29View(2 pages)
29 Jul 2025OfficersTermination of Benjamin Cliff as director on 2025-07-27View(1 page)
29 Jul 2025OfficersAppointment of Mr Jonathan Timothy Critchley as director on 2025-07-29View(2 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updatesView(3 pages)
8 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(11 pages)
31 Jul 2025 Officers

Appointment of Dr Benjamin Cliff as director on 2025-07-29

View Document(2 pages)
29 Jul 2025 Officers

Termination of Benjamin Cliff as director on 2025-07-27

View Document(1 page)
29 Jul 2025 Officers

Appointment of Mr Jonathan Timothy Critchley as director on 2025-07-29

View Document(2 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

View Document(3 pages)
8 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(11 pages)

Recent Activity

Latest Activity

Appointment of Dr Benjamin Cliff as director on 2025-07-29

6 months ago on 31 Jul 2025

Termination of Benjamin Cliff as director on 2025-07-27

6 months ago on 29 Jul 2025

Appointment of Mr Jonathan Timothy Critchley as director on 2025-07-29

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-03-17 with updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Jan 2025