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Company · Altrincham

Astek Innovations Limited

Astek Innovations Limited is an active UK company (number 05097602), incorporated 2004, with 1 current director, Michael Sherman. Source: Companies House, updated 25th October 2026.

Wholesale of pharmaceutical goods

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Astek Innovations Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Kenneth Serota 2024-2026 Director View profile
  2. Dan Garrick 2019-2024 Director View profile
  3. Andrew Jones 2019-2019 Director View profile
  4. Christopher Roth 2019-2019 Director View profile
  5. Gregory Fieser 2018-2018 Director View profile
  6. David Michael Butler 2018-2019 Director View profile
  7. Dave Sproat 2018-2019 Director View profile
  8. John Straus 2018-2019 Director View profile
  9. Antony Simon Segal 2010-2018 Director View profile
  10. Norman Freedman 2004-2010 Director View profile
  11. Dr Mark Shupac 2004-2017 Director View profile
  12. Marilyn Joy Segal 2004-2006 Director View profile
  13. Stephen Martin Blank 2004-2010 Director View profile
  14. Alan Julian Segal 2004-2018 Director View profile
  15. Mark Peluse 2024-2026 Secretary View profile
  16. Dan Garrick 2019-2025 Secretary View profile
  17. Christopher Roth 2019-2019 Secretary View profile
  18. Gregory Fieser 2018-2018 Secretary View profile
  19. Alan Julian Segal 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
07/04/2004
Registered office
Altrincham

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Marilyn Joy Segal ceased 2018-11-05
    25-50% shares · notified 2017-04-07
  • Andrew Jones ceased 2019-08-23
    significant influence · notified 2019-05-02 - confirmed: Former director (May 2019 to Aug 2019)
  • Christopher Roth ceased 2019-11-11
    significant influence · notified 2019-05-02
  • Dan Garrick ceased 2025-03-05
    significant influence · notified 2019-11-11
  • Y.I. Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05

Group

  1. Astek Innovations Limited is controlled by Y.I. Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 · source: Companies House PSC register

Ultimately controlled by Y.I. Europe Limited.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£7,342,577
Total assets
£7,641,850
Cash
£53,129
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05097602
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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