CHIRON BIDCO LIMITED
Overview
| Company Name | CHIRON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10397327 |
| 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 CHIRON BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHIRON BIDCO LIMITED located?
| Registered Office Address | Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIRON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHIRON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CHIRON BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Anne Knight as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Neil Keith Muller as a director on Jun 07, 2026 | 1 pages | TM01 | ||
Appointment of Neil Keith Muller as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kevin Woodhouse as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||
Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Moseley as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark David Grafton as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Richard Moseley as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Bryce as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CHIRON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON, Mark David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | United Kingdom | British | 269191780001 | |||||
| KNIGHT, Victoria Anne | Director | Pride Park DE24 8HZ Derby Unit 1a-1b Millenium Way Derbyshire United Kingdom | United Kingdom | British | 306314720001 | |||||
| BAKER, Russell Edward James | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | England | British | 212079140001 | |||||
| BRYCE, Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | United Kingdom | British | 178075620001 | |||||
| DELANEY, Stephen Ross | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | United Kingdom | British | 174189670001 | |||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | United Kingdom | British | 92505860005 | |||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 292673730001 | |||||
| KELLER, Leon Benjamin Asher | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | United Kingdom | British | 178760190001 | |||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 333986340001 | |||||
| MULLER, Neil Keith | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 348541050001 | |||||
| SALTER, Mark | Director | Eagle Place SW1Y 6AF London 1 England | United Kingdom | British | 97173380002 | |||||
| WOODHOUSE, Christopher Kevin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | Switzerland | British | 329965940001 |
Who are the persons with significant control of CHIRON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | Oct 04, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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| Bowmark Gp Llp | Oct 04, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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| Chiron Midco Limited | Sep 27, 2016 | Pride Park DE24 8HZ Derby Unit 1a-1b Millennium Way 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