Company Information for

ASCENSION HEALTHCARE PLC

4th Floor Phoenix House, 1 Station Hill, Reading, BERKSHIRE, RG1 1NB,

Company Registration Number

08705972

Public Limited Company

Active

About Ascension Healthcare Plc

ASCENSION HEALTHCARE PLC was founded on 2013-09-25 and has its registered office in Reading. The organisation's status is listed as "Active". Ascension Healthcare Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ASCENSION HEALTHCARE PLC
Legal Registered Office
4th Floor Phoenix House
1 Station Hill
Reading
BERKSHIRE
RG1 1NB
Other companies in RG1
Previous Names
PRO BONO BIO PLC
04/01/2019

Filing Information

Company Number08705972
Date formed2013-09-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2020-12-31
Account next due2022-12-31
Latest filing return2023-09-25
Filing return next due2024-10-09
Type of accountsGROUP
Last Datalog update:
2024-04-17 05:18:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Throgmorton Secretaries Llp Company Secretary 2013-09-25
Jonathan Robert Aisbitt Director COMPANY DIRECTOR 2015-07-31 UNITED KINGDOM
Ali Jalal Baruni Director CONSULTANT 2015-07-31 UNITED KINGDOM
Michael James Earl Director DIRECTOR 2013-09-25 ENGLAND
Oleg Vladimirovich Kiselev Director NONE 2017-06-06 RUSSIA
David Paul Quint Director DIRECTOR 2017-06-06 UNITED KINGDOM
Irina Rapoport Director NONE 2017-06-06 RUSSIA
Biresh Roy Director CHIEF EXECUTIVE OFFICER 2018-03-30 ENGLAND
Dmitrii Volokhov Director INVESTMENT ADVISOR 2017-09-27 RUSSIA
Richard Wolf- Garraway Director DIRECTOR 2013-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Langton Iliffe Director 2013-09-25 2017-06-02
John Charles Mayo Director 2013-09-25 2017-05-29
William John Henry Director 2013-09-25 2017-04-10
Pavel Erochkine Director 2015-07-31 2017-01-30
Irina Rapoport Director 2015-07-31 2017-01-30

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Related Directorships for Jonathan Robert Aisbitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Robert Aisbitt BAILEY CARAVANS LIMITEDDirector 2017-04-20 CURRENT 1939-06-26 Active
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Jonathan Robert Aisbitt PENSION INSURANCE CORPORATION PLCDirector 2016-10-14 CURRENT 2006-02-13 Active
Jonathan Robert Aisbitt NEW FORESTS COMPANY MOZAMBIQUE UK LIMITEDDirector 2009-04-22 CURRENT 2006-06-06 Dissolved 2014-10-28
Jonathan Robert Aisbitt NEW FORESTS COMPANY TANZANIA UK LIMITEDDirector 2009-04-22 CURRENT 2006-06-06 Dissolved 2014-10-28
Jonathan Robert Aisbitt NEW FORESTS COMPANY HOLDINGS LIMITEDDirector 2009-04-22 CURRENT 2005-02-23 Liquidation

Related Directorships for Ali Jalal Baruni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ali Jalal Baruni LIA TRADEMARKS LTDDirector 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-03-07

Related Directorships for Michael James Earl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Earl AUTISTICADirector 2016-10-31 CURRENT 2004-07-20 Active
Michael James Earl HAEM BUSINESSES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2015-04-07

Related Directorships for David Paul Quint

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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David Paul Quint ARUNDEL GROUP LIMITEDDirector 1992-07-07 CURRENT 1992-06-15 Active

Related Directorships for Biresh Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Biresh Roy ASCENSION HEALTHCARE DEVELOPMENT LIMITEDDirector 2018-06-01 CURRENT 2012-09-17 Active
Biresh Roy PRO BONO BIO GROUP PLCDirector 2018-06-01 CURRENT 2011-10-07 Active
Biresh Roy PRO BONO BIO ENTREPRENEUR LIMITEDDirector 2018-06-01 CURRENT 2011-10-11 Active
Biresh Roy CHELSEA GATE FREEHOLD LTDDirector 2017-11-27 CURRENT 2015-06-09 Active
Biresh Roy EBURY RESTRUCTURING PARTNERS LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active
Biresh Roy EBURY BRIDGE MANAGEMENT LIMITEDDirector 2009-12-14 CURRENT 1997-05-01 Active