Introduction
Watch Company
A
AESKLEPIUS LTD
AESKLEPIUS LTD is an active company incorporated on 18 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. AESKLEPIUS LTD was registered 5 years ago.(SIC: 70229, 72110, 74909)
Status
active
Active since 5 years ago
Company No
13275927
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANI, Abhishek Vinay, Dr
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 18 Mar 2021
MANI, Abhishek Vinay, Dr
Shelton Street, LondonWC2H 9JQ
Secretary
18 Mar 2021
Active
MANI, Abhishek Vinay, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born August 1974
Director
Appointed 18 Mar 2021
MANI, Abhishek Vinay, Dr
Shelton Street, LondonWC2H 9JQ
Born August 1974
Director
18 Mar 2021
Active
VERMA, Surabhi, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born August 1973
Director
Appointed 18 Mar 2021
Resigned 19 Feb 2026
VERMA, Surabhi, Dr
Shelton Street, LondonWC2H 9JQ
Born August 1973
Director
18 Mar 2021
Resigned 19 Feb 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Nikhita Niyati Mani
ActiveShelton Street, LondonWC2H 9JQ
Born June 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Ms Nikhita Niyati Mani
Shelton Street, LondonWC2H 9JQ
Born June 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Dr Surabhi Verma
ActiveShelton Street, LondonWC2H 9JQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Dr Surabhi Verma
Shelton Street, LondonWC2H 9JQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Abhishek Vinay Mani
ActiveShelton Street, LondonWC2H 9JQ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Abhishek Vinay Mani
Shelton Street, LondonWC2H 9JQ
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024