Ltd Facts The UK company register, as filed

Register entry · No. 08589902

AEROGEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Jun 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 ALTON BUSINESS CENTRE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AEROGEN HOLDINGS LIMITED current
    2. TCP270613 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 0
31 Dec 2024 not published not published — — 0
31 Dec 2023 not published not published — — 0
31 Dec 2022 not published not published — — 0
31 Dec 2021 not published not published — — 0
31 Dec 2020 not published not published — — 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Wilkinson Managing Director Director 28 Jun 2013 — October 1959 British · England
Amanda Davies Secretary 28 Jun 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Amanda Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1963 British · England
Mr Anthony Wilkinson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEROGEN HOLDINGS LIMITED still trading?

The register shows AEROGEN HOLDINGS LIMITED as active.

What does AEROGEN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AEROGEN HOLDINGS LIMITED set up?

It was incorporated on 28 June 2013.

When are AEROGEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEROGEN HOLDINGS LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs AEROGEN HOLDINGS LIMITED?

AEROGEN HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House