Company · Guildford Liquidation
Aegirbio (UK) Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Jens Patrik Elfwing 2022-2022 View profile
- Karl Anders Osten Ingvarsson 2022-2024 View profile
- Mohamad Takwa 2020-2021 View profile
- Vasiliki Fragkou 2020-2025 View profile
- Barbara Joyce Spurrier 2020-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 20/10/2020
- Registered office
- Guildford
Ownership
Owned by (1) 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.
- ADC Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Aegirbio (UK) Limited
is controlled by ADC Services International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register - ADC Services International Limited
is controlled by Anthony John Groom
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Anthony John Groom.
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- Payco UK LTD
- ADC Services International Limited
- K2 Partners (Executives) LTD
- K2 Partners LTD
- Metapraxis Holdings Limited
- LOG6 Biosciences LTD
- Sustainable Resources Limited
- Kickstart PR & Marketing Limited
- Kickstart PR Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,400,434
- Cash
- £52,610
- Employees
- 7
- Turnover
- Not reported (small or micro-entity 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
- Marco Daniel Witteveen Director · appointed 2023
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
- 12963210
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data