LINNAEUS GROUP BIDCO LIMITED
Overview
| Company Name | LINNAEUS GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09140907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINNAEUS GROUP BIDCO LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LINNAEUS GROUP BIDCO LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINNAEUS GROUP BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWS BIDCO LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| CARE SCP BIDCO LIMITED | Jul 21, 2014 | Jul 21, 2014 |
What are the latest accounts for LINNAEUS GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINNAEUS GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for LINNAEUS GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Dominic Scipio Del Campo as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Saskia Turner Connell as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Brian Garish as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Appointment of Staffan Niklas Bergström as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Batholomew Johnson as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Jane Jones as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Jan Freudenberg as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 21, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Brian Garish on Mar 15, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Who are the officers of LINNAEUS GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGSTRÖM, Staffan Niklas | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | Sweden | Swedish | 349171240001 | |||||
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||
| FREUDENBERG, Jan | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | Netherlands | German | 349124140001 | |||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | Netherlands | British | 349161600001 | |||||
| JONES, Amanda Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 245389870001 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 334431990001 | |||||
| BERNAL, Alejandro | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United States | Colombian | 247486110001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| COX, Neil Simon | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | British | 142305430001 | |||||
| COXON, Paul Daryl | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 197121650001 | |||||
| FEITEL, David Mitchell | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United States | American | 247485470001 | |||||
| GARISH, Brian | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 306875150002 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 201544740002 | |||||
| HILL, Lynne Victoria | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | Irish | 191158900001 | |||||
| JOHNSON, Edward Bartholomew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 262175120001 | |||||
| KAY, Robert Richard Jonathan | Director | Victoria Street SW1H 0EX London 25 England | England | British | 190695620001 | |||||
| MACKWORTH GEE, Alistair | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United States | British | 247474640002 | |||||
| MCKEE, William Malcolm, Mr. | Director | Highlands Road Shirley B90 4NH Solihull Linnaeus England | United Kingdom | British | 190694270001 | |||||
| MOBBS, David Peter | Director | Highlands Road Shirley B90 4NH Solihull Linnaeus England | England | British | 100772330003 | |||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 263165870001 | |||||
| RENWICK, Peter William | Director | Highlands Road Shirley B90 4NH Solihull Linnaeus England | United Kingdom | British | 141345060001 | |||||
| SCIPIO DEL CAMPO, Andrew Dominic | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United States | Canadian | 259901400001 |
Who are the persons with significant control of LINNAEUS GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Group Limited | Apr 06, 2016 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0