AQUILANT ENDOSCOPY LIMITED

Company summary

Company number: 03402556
Status: ACTIVE
Incorporated / age: 11 July 199729 years
Registered office: Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aquilant House Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other service activities n.e.c.
Previous company names
IMOTECH MEDICAL LIMITED
ENDOSCOPY UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARUNDEL, Stephen ACTIVE	Director	15 Feb 2024		United Kingdom	September 1970	14, Waterlily Grove, Stapeley, Nantwich, Cheshire, CW5 7RG, United Kingdom
DREELAN, Darragh ACTIVE	Director	15 Feb 2024		Ireland	June 1992	Coughlanstown, Ballymore Eustace, Kildare, Ireland1, Ireland
PETTITT, Nathan ACTIVE	Director	31 Dec 2022		England	September 1971	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
BRETON, Angus Roy Mackenzie RESIGNED	Secretary	09 Jul 1998	08 Sep 2000			The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
DAVIS, Keith Michael RESIGNED	Secretary	08 Sep 2000	05 May 2006			Sycamores, Westfield Road, Osbaston, Monmouth, Gwent, NP25 3HX
GANNON, Michael RESIGNED	Secretary	01 Apr 2013	20 May 2014			7, Stillorgan Park, Blackrock, Co. Dublin, Ireland
GEOGHEGAN, Karen RESIGNED	Secretary	20 Jul 2007	01 Apr 2013			8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland
GIBSON, Jacqueline RESIGNED	Secretary	11 Jul 1997	01 Dec 1997			17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW
GRIMLEY, Tara RESIGNED	Secretary	20 May 2014	03 May 2017			34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland
HEELEY, Claire RESIGNED	Secretary	05 May 2006	20 Jul 2007			72 Drumnigh Wood, Portmarnock, IRISH, Ireland
MOYNAGH, Damien RESIGNED	Secretary	03 May 2017	07 Aug 2018			Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
SWINNEY, Paul Christopher RESIGNED	Secretary	01 Dec 1997	09 Jul 1998			Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 1997	11 Jul 1997			120 East Road, London, N1 6AA
BENTLEY, John Anthony RESIGNED	Director	30 Oct 2013	30 Sep 2018	England	September 1965	Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
BOLAND, David RESIGNED	Director	28 Apr 2023	15 Feb 2024	Ireland	January 1984	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
BREHONY, Luke RESIGNED	Director	05 May 2006	21 Aug 2009		August 1957	85 The Rise, Mount Merrion, County Dublin, GL14 3AW, Ireland
BRETON, Anthony Moyle RESIGNED	Director	18 Dec 1998	19 Sep 2005	England	November 1957	Grange Barn, Funtington, Chichester, West Sussex, PO18 9LN
COYLE, Sean Gerard RESIGNED	Director	01 Oct 2015	30 Jun 2018	Ireland	October 1972	United Drug House, Magna Drive, Magna Business Park, Citywest, Dublin 24, Ireland
DAVIS, Andrew James RESIGNED	Director	26 Aug 2009	20 Jul 2010	United Kingdom	September 1965	13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
DEMPSEY, Padraic RESIGNED	Director	01 Jun 2013	30 Oct 2013	United Kingdom	September 1977	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin, Dublin 24, Ireland
DEW, Richard RESIGNED	Director	07 Aug 2018	17 Sep 2020	United Kingdom	November 1980	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
FREDERICK, David Charles RESIGNED	Director	03 Oct 2018	20 Apr 2023	Scotland	April 1966	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
KALVERBOER, Patrick Henricus Lambertus RESIGNED	Director	07 Aug 2018	03 Oct 2018	England	August 1972	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
MCGRANE, Barry RESIGNED	Director	30 Nov 2006	31 May 2013	Ireland	June 1963	44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
OWENS, Pj RESIGNED	Director	07 Aug 2018	21 Jun 2019	Ireland	March 1975	Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
PUTTOCK, Luke Benjamin RESIGNED	Director	31 Oct 2005	05 May 2006		January 1977	166 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AR
PUTTOCK, Matt RESIGNED	Director	01 Jan 2003	30 Nov 2006		April 1972	95 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AW
PUTTOCK, Raymond RESIGNED	Director	05 May 2006	05 May 2006	United Kingdom	January 1952	Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY
PUTTOCK, Raymond RESIGNED	Director	01 Dec 1997	01 Jan 2003	United Kingdom	January 1952	Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY
RALPH, Alan RESIGNED	Director	01 Jun 2013	01 Jun 2013	Ireland	September 1969	United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
RALPH, Alan RESIGNED	Director	21 Aug 2009	07 Aug 2018	Ireland	September 1969	2 Killarney Glen, Herbert Road, Bray, Co Wichlon, IRISH, Ireland
RODGERS, Trevor RESIGNED	Director	21 Jun 2019	28 Apr 2023	Ireland	November 1981	Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
SOLER, Francisco Angel RESIGNED	Director	09 Jul 1998	17 Dec 1998	El Salvador	November 1945	Paseo Escalon 5150, San Salvador, FOREIGN, Elsalvador
SWINNEY, Paul Christopher RESIGNED	Director	11 Jul 1997	09 Jul 1998	England	December 1957	Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
WILSON, Duncan RESIGNED	Director	05 May 2006	29 May 2007	United Kingdom	May 1969	4, Manor Drive, Berrow, Burnham-On-Sea, Somerset, TA8 2LL, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	11 Jul 1997	11 Jul 1997			120 East Road, London, N1 6AA

ARUNDEL, Stephen ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 14, Waterlily Grove, Stapeley, Nantwich, Cheshire, CW5 7RG, United Kingdom

DREELAN, Darragh ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: Ireland
Date of birth: June 1992
Address: Coughlanstown, Ballymore Eustace, Kildare, Ireland1, Ireland

PETTITT, Nathan ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1971
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

BRETON, Angus Roy Mackenzie RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 08 Sep 2000
Address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

DAVIS, Keith Michael RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 05 May 2006
Address: Sycamores, Westfield Road, Osbaston, Monmouth, Gwent, NP25 3HX

GANNON, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 20 May 2014
Address: 7, Stillorgan Park, Blackrock, Co. Dublin, Ireland

GEOGHEGAN, Karen RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 01 Apr 2013
Address: 8 Woodstown Parade, Knocklyon, Dublin, 16, Ireland

GIBSON, Jacqueline RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 01 Dec 1997
Address: 17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW

GRIMLEY, Tara RESIGNED
Role: Secretary
Appointed on: 20 May 2014
Resigned on: 03 May 2017
Address: 34, Linseys Hill, Armagh, BT61 9HD, Northern Ireland

HEELEY, Claire RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 20 Jul 2007
Address: 72 Drumnigh Wood, Portmarnock, IRISH, Ireland

MOYNAGH, Damien RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 07 Aug 2018
Address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

SWINNEY, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 09 Jul 1998
Address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1997
Resigned on: 11 Jul 1997
Address: 120 East Road, London, N1 6AA

BENTLEY, John Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1965
Address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

BOLAND, David RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 15 Feb 2024
Country of Residence: Ireland
Date of birth: January 1984
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

BREHONY, Luke RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 21 Aug 2009
Date of birth: August 1957
Address: 85 The Rise, Mount Merrion, County Dublin, GL14 3AW, Ireland

BRETON, Anthony Moyle RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: November 1957
Address: Grange Barn, Funtington, Chichester, West Sussex, PO18 9LN

COYLE, Sean Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jun 2018
Country of Residence: Ireland
Date of birth: October 1972
Address: United Drug House, Magna Drive, Magna Business Park, Citywest, Dublin 24, Ireland

DAVIS, Andrew James RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR

DEMPSEY, Padraic RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1977
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin, Dublin 24, Ireland

DEW, Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

FREDERICK, David Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 20 Apr 2023
Country of Residence: Scotland
Date of birth: April 1966
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

KALVERBOER, Patrick Henricus Lambertus RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: August 1972
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

MCGRANE, Barry RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 May 2013
Country of Residence: Ireland
Date of birth: June 1963
Address: 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland

OWENS, Pj RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 21 Jun 2019
Country of Residence: Ireland
Date of birth: March 1975
Address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

PUTTOCK, Luke Benjamin RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 05 May 2006
Date of birth: January 1977
Address: 166 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AR

PUTTOCK, Matt RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Nov 2006
Date of birth: April 1972
Address: 95 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AW

PUTTOCK, Raymond RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY

PUTTOCK, Raymond RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY

RALPH, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Jun 2013
Country of Residence: Ireland
Date of birth: September 1969
Address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland

RALPH, Alan RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 07 Aug 2018
Country of Residence: Ireland
Date of birth: September 1969
Address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, IRISH, Ireland

RODGERS, Trevor RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 28 Apr 2023
Country of Residence: Ireland
Date of birth: November 1981
Address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

SOLER, Francisco Angel RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 17 Dec 1998
Country of Residence: El Salvador
Date of birth: November 1945
Address: Paseo Escalon 5150, San Salvador, FOREIGN, Elsalvador

SWINNEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 09 Jul 1998
Country of Residence: England
Date of birth: December 1957
Address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL

WILSON, Duncan RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 4, Manor Drive, Berrow, Burnham-On-Sea, Somerset, TA8 2LL, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 1997
Resigned on: 11 Jul 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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