BIO NEWCO A LIMITED
Overview
| Company Name | BIO NEWCO A LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11800174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIO NEWCO A LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIO NEWCO A LIMITED located?
| Registered Office Address | Townend House Park Street WS1 1NS Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO NEWCO A LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIO NEWCO A LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | Yes |
What are the latest filings for BIO NEWCO A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Sundeep Thind as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Jason Redford as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sundeep Thind as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter George Ka-Yin Bachmann as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Adcock as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Robert Murphy as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Ernest Guest as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BIO NEWCO A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADCOCK, Simon Mark Peter | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | 309039340001 | |||||
| REDFORD, Michael Jason | Director | Park Street WS1 1NS Walsall Townend House West Midlands United Kingdom | United Kingdom | British | 311548890001 | |||||
| BACHMANN, Peter George Ka-Yin | Director | Townend House Park Street WS1 1NS Walsall Office 3e West Mildands England | United Kingdom | British | 228378700001 | |||||
| BOOTH, Stephen | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 184176760002 | |||||
| COLLINS, Ian Kenneth | Director | New Street Square EC4A 3TW London 5 England | England | British | 102013910001 | |||||
| CROCKFORD, David Edward | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 125163140001 | |||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 271614200001 | |||||
| MURPHY, Robert | Director | New Street Square EC4A 3TW London 5 England | England | British | 130721730001 | |||||
| PARTRIDGE, Matthew Richard | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 123666400001 | |||||
| THIND, Sundeep | Director | Woodwards Road WS2 9SL Walsall Unit 1 United Kingdom | United Kingdom | British | 311549410001 | |||||
| THOMAS, Joe | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 274101530001 | |||||
| WANNOP, Simon Thomas | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 245744800001 | |||||
| WHALLEY, Andrew Nicholas | Director | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | United Kingdom | British | 239621680001 |
Who are the persons with significant control of BIO NEWCO A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gh Bio-Power Limited | Sep 26, 2019 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Nicholas Whalley | Jan 31, 2019 | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BIO NEWCO A LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
|
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