DARWIN BIDCO LIMITED
Overview
| Company Name | DARWIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10052864 |
| 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 DARWIN BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DARWIN BIDCO LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARWIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DARWIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for DARWIN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 100528640001 in full | 1 pages | MR04 | ||
Satisfaction of charge 100528640002 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Darwin Holdco Limited as a person with significant control on Jul 13, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Thomas Jeremy Seddon as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin John Scott as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Mcgregor as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Galloway as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam John Witherow Brown as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Hugh Binns as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael James Audis as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Jul 13, 2023 | 1 pages | AD01 | ||
Registration of charge 100528640002, created on Apr 03, 2023 | 72 pages | MR01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Darwin Holdco Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on Dec 21, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Darwin Holdco Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC05 | ||
Cessation of Darwin Topco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of DARWIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 248206260001 | ||||
| BAYNE, Chris Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Director | 310998740001 | ||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 206402020006 | ||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 277451830001 | ||||
| DAVIDSON, Philip John | Director | St Martin's Courtyard 17 Slingsby Place WC2E 9AB 5th Floor C/O Riverside Europe Partners Llp London United Kingdom | England | British | Director | 92679860004 | ||||
| GALLOWAY, Andrew John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | British | Director | 207043730001 | ||||
| MCGREGOR, Andrew Charles | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | Scotland | British | Ceo | 208815690001 | ||||
| PARMENTIER, Peter | Director | St Martin's Courtyard 17 Slingsby Place WC2E 9AB 5th Floor C/O Riverside Europe Partners Llp London United Kingdom | Belgium | Belgian | Director | 206460450001 | ||||
| SCOTT, Martin John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | United Kingdom | Irish | Director | 199165310001 | ||||
| SEDDON, Thomas Jeremy | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | Director | 184859740001 |
Who are the persons with significant control of DARWIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Holdco Limited | Apr 06, 2017 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Darwin Topco Limited | Apr 06, 2016 | St Martin's Courtyard 17 Slingsby Place, 5th Floor WC2E 9AB London C/O Riverside Europe Partners Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
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