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Company Information for

ASCENDIS GROUP LIMITED

UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, SK9 4LY,
Company Registration Number
05291806
Private Limited Company
Active

Company Overview

About Ascendis Group Ltd
ASCENDIS GROUP LIMITED was founded on 2004-11-19 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Ascendis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENDIS GROUP LIMITED
 
Legal Registered Office
UNIT 3, BUILDING 2 THE COLONY WILMSLOW
ALTRINCHAM ROAD
WILMSLOW
SK9 4LY
Other companies in M20
 
Filing Information
Company Number 05291806
Company ID Number 05291806
Date formed 2004-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENDIS GROUP LIMITED
The accountancy firm based at this address is ASCENDIS ACCOUNTANTS, BUSINESS & TAX ADVISORS LTD
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Company Officers of ASCENDIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH FLEMING
 Company Secretary 2005-12-15
RICHARD JOHN FLEMING
 Director 2004-11-19
JASON PAUL KINGS
 Director 2014-04-30
ANDREW WILSON
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT JAMES SMITH
 Director 2014-04-30 2015-11-20
STEPHEN LAKE
 Company Secretary 2004-11-19 2005-12-15
STEPHEN LAKE
 Director 2004-11-19 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PAUL KINGS ASCENDIS ACCOUNTANTS, BUSINESS & TAX ADVISORS LTD Director 2014-04-30 CURRENT 2004-11-19 Active
ANDREW WILSON ASCENDIS TAX LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
ANDREW WILSON ALPHA R&D TAX LIMITED Director 2017-01-26 CURRENT 2017-01-26 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-10Memorandum articles filed
2023-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-28Resolutions passed:<ul><li>Resolution Approval of purchase contract by the company for the purchase and cancellation of 1 h ordinary share of 1.00 be approved and authorised to enter 28/09/2023</ul>
2023-11-27Cancellation of shares. Statement of capital on 2023-09-28 GBP 88
2023-11-27Purchase of own shares
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-27Director's details changed for Mr Lorenzo Coletta on 2023-06-01
2023-06-19DIRECTOR APPOINTED MR LORENZO COLETTA
2023-06-19DIRECTOR APPOINTED MISS ELIZABETH BROWN
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27PSC04Change of details for Mr Richard John Fleming as a person with significant control on 2022-05-06
2022-06-16SH06Cancellation of shares. Statement of capital on 2022-05-05 GBP 89
2022-06-16SH03Purchase of own shares
2022-06-01PSC04Change of details for Mr Richard John Fleming as a person with significant control on 2021-03-31
2022-05-27PSC04Change of details for Mr Richard John Fleming as a person with significant control on 2022-05-27
2022-05-10CH01Director's details changed for Mr Andrew Wilson on 2022-05-10
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25SH0102/03/21 STATEMENT OF CAPITAL GBP 99
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-20CH01Director's details changed for Mr Richard John Fleming on 2021-10-20
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES12Resolution of varying share rights or name
2021-03-19SH08Change of share class name or designation
2021-01-29SH06Cancellation of shares. Statement of capital on 2021-01-04 GBP 95
2021-01-29SH03Purchase of own shares
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-01-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR ANDREW WILSON
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE
2017-05-09REGISTERED OFFICE CHANGED ON 09/05/17 FROM , Second Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052918060001
2016-06-28SH08Change of share class name or designation
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-27RES12Resolution of varying share rights or name
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES SMITH
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 33652
2016-01-04AR0119/11/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR ELLIOT JAMES SMITH
2014-09-22AP01DIRECTOR APPOINTED MR JASON PAUL KINGS
2014-04-09RES12Resolution of varying share rights or name
2014-04-09SH08Change of share class name or designation
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0119/11/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Mr Richard John Fleming on 2013-02-14
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH FLEMING on 2013-02-14
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-14AR0119/11/12 FULL LIST
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-05-03RES01ADOPT ARTICLES 31/01/2012
2011-12-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-13AR0119/11/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLEMING / 19/11/2010
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH FLEMMING / 19/11/2010
2010-11-29AR0119/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLEMING / 17/11/2010
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH FLEMMING / 17/11/2010
2010-09-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FLEMING / 02/10/2009
2009-08-12RES01ADOPT ARTICLES 10/08/2009
2009-08-12RES12VARYING SHARE RIGHTS AND NAMES
2009-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-1188(2)CAPITALS NOT ROLLED UP
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ADAMSON HOUSE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2YY
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, ADAMSON HOUSE, TOWERS BUSINESS PARK, DIDSBURY, MANCHESTER, M20 2YY
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2006-12-13363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24288aNEW SECRETARY APPOINTED
2005-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7 ARLEY AVENUE WEST DIDSBURY MANCHESTER M20 2LQ
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7 ARLEY AVENUE, WEST DIDSBURY, MANCHESTER, M20 2LQ
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASCENDIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENDIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENDIS GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-30 £ 35,075
Shareholder Funds 2012-04-30 £ 35,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCENDIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENDIS GROUP LIMITED
Trademarks
We have not found any records of ASCENDIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENDIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASCENDIS GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ASCENDIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENDIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENDIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK9 4LY