Aspen Medical Uk Limited

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Company number
07244328
Status
Active
Registered address
First Floor 690 Great West Road, Osterley Village, Isleworth, England, Tw7 4pu
Incorporated
5 May 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fitzgerald, Craig Edward
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2014-07-14
    • Craig Edward FITZGERALD — Officer, appointed 2014-07-14
  • Keys, Glenn
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2010-05-05
    • Glenn KEYS — Officer, appointed 2010-05-05
    • Glenn KEYS — Officer, appointed 2009-05-01
    • Glenn KEYS — Officer, appointed 2004-04-27, resigned 2005-08-01
  • Von Bertele, Michael James, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2017-10-18
    • Michael James VON BERTELE — Officer, appointed 2022-07-15
    • Michael James VON BERTELE — Officer, appointed 2021-11-01
    • Michael James VON BERTELE — Officer, appointed 2020-12-23
  • Godkin, Michael Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-05-05 · Resigned: 2013-07-02
    • Michael Peter GODKIN — Officer, appointed 2010-05-05, resigned 2013-07-02
  • Griffin, Damian Russel
    Director
    Nationality: British · Residence: England · Appointed: 2010-10-22 · Resigned: 2026-03-25
    • Damian Russel GRIFFIN — Officer, appointed 2022-11-06
    • Damian Russel GRIFFIN — Officer, appointed 2022-11-06
    • Damian Russel GRIFFIN — Officer, appointed 2018-09-01

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-04-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-25 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-25 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2025-07-04 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-06-19 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-03-12 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-03-12 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-07-04 · Type: AA

PSC / Beneficial Ownership

  • Aspen Medical People Limited
    significant-influence-or-control · Notified 2017-03-02

Previous Company Names

  • ASPEN HEALTHCARE SOLUTIONS UK LIMITED
    Effective from 2010-06-16 · Ceased 2016-02-27
  • ASPEN HEALTHCARE SOLUTIONS LIMITED
    Effective from 2010-05-05 · Ceased 2010-06-16

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ASPEN MEDICAL UK LIMITED - UK Company Risk Report