AGHOCO 1566 (BIDCO) LIMITED

AGHOCO 1566 (BIDCO) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AGHOCO 1566 (BIDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10887491
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGHOCO 1566 (BIDCO) LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is AGHOCO 1566 (BIDCO) LIMITED located?

Registered Office Address	The Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AGHOCO 1566 (BIDCO) LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1566 LIMITED	Jul 27, 2017	Jul 27, 2017

What are the latest accounts for AGHOCO 1566 (BIDCO) LIMITED?

Next Accounts
Overdue	No
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 AGHOCO 1566 (BIDCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for AGHOCO 1566 (BIDCO) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 05, 2025

legacy

PARENT_ACC

Dec 05, 2025

legacy

GUARANTEE2

Dec 05, 2025

legacy

AGREEMENT2

Aug 07, 2025

Confirmation statement made on Jul 26, 2025 with no updates

CS01

Jan 20, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 20, 2025

legacy

PARENT_ACC

Jan 05, 2025

legacy

AGREEMENT2

Jan 05, 2025

legacy

GUARANTEE2

Aug 08, 2024

Confirmation statement made on Jul 26, 2024 with no updates

CS01

Jul 10, 2024

Termination of appointment of Paul Douglas Overton as a director on May 20, 2024

TM01

Apr 12, 2024

Director's details changed for Mrs Louisa Elizabeth Jordison on Jul 31, 2023

CH01

Jan 03, 2024

Full accounts made up to Mar 31, 2023

AA

Aug 08, 2023

Confirmation statement made on Jul 26, 2023 with updates

CS01

Aug 03, 2023

Statement of capital following an allotment of shares on Jul 31, 2023

Capital: GBP 1,400,001

SH01

Jul 27, 2023

Registration of charge 108874910005, created on Jul 26, 2023

MR01

Dec 15, 2022

Registration of charge 108874910004, created on Dec 15, 2022

MR01

Dec 08, 2022

Full accounts made up to Mar 31, 2022

AA

Aug 09, 2022

Confirmation statement made on Jul 26, 2022 with no updates

CS01

Jun 10, 2022

Director's details changed for Mr Jonathan Gareth Williams on May 01, 2022

CH01

Dec 22, 2021

Registration of charge 108874910003, created on Dec 22, 2021

MR01

Dec 08, 2021

Full accounts made up to Mar 31, 2021

AA

Nov 18, 2021

Appointment of Mrs Louisa Elizabeth Jordison as a director on Nov 01, 2021

AP01

Nov 18, 2021

Termination of appointment of Victoria Jane Tabiner as a director on Oct 31, 2021

TM01

Sep 17, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of AGHOCO 1566 (BIDCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIRST, Simon Christopher

Sep 29, 2017

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

United Kingdom

United Kingdom

British

1964-4

99679830012

JORDISON, Louisa Elizabeth

Nov 01, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

England

British

1978-10

289644540002

KELLY, Michael Daniel

Aug 25, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

England

British

1990-2

203402600001

Aug 25, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

United Kingdom

German

1982-3

277164100001

WILLIAMS, Jonathan Gareth

Sep 29, 2017

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

United Kingdom

United Kingdom

British

1963-2

133859230002

A G SECRETARIAL LIMITED

Jul 27, 2017

Sep 18, 2017

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CLEWLOW, Paul Jonathan, Dr

Sep 29, 2017

Jan 01, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

United Kingdom

England

British

1959-9

236414410006

Jul 27, 2017

Sep 18, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

United Kingdom

British

1971-1

105579880002

KECK, Kevin Jennings

Sep 18, 2017

Aug 25, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

United Kingdom

British,American

1974-9

141179960003

OVERTON, Paul Douglas

Jan 01, 2021

May 20, 2024

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

England

British

1965-10

279115910001

ROBINSON, Barry John

Sep 18, 2017

Aug 25, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

Nottinghamshire

United Kingdom

United Kingdom

British

1979-9

238198660001

TABINER, Victoria Jane

Sep 29, 2017

Oct 31, 2021

Director

Pennyfoot Street

NG1 1GR Nottingham

The Discovery Building Biocity

United Kingdom

England

British

1971-9

179912310001

A G SECRETARIAL LIMITED

Jul 27, 2017

Sep 18, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 27, 2017

Sep 18, 2017

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGHOCO 1566 (BIDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aghoco 1578 (Midco) Limited

Sep 20, 2017

St. Peters Square

M2 3DE Manchester

One

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10900578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Jul 27, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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