PROJECT OCEAN BIDCO LIMITED

Overview

Company Name	PROJECT OCEAN BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13015392
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2020

Summary

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

What is the purpose of PROJECT OCEAN BIDCO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PROJECT OCEAN BIDCO LIMITED located?

Registered Office Address	Mereside Alderley Park SK10 4TG Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of PROJECT OCEAN BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1972 LIMITED	Nov 13, 2020	Nov 13, 2020

What are the latest accounts for PROJECT OCEAN BIDCO LIMITED?

Next Accounts
Overdue	No
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 PROJECT OCEAN BIDCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	Yes

What are the latest filings for PROJECT OCEAN BIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Aug 19, 2025	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Registration of charge 130153920005, created on Dec 20, 2024	15 pages	MR01

Nov 07, 2024	Registration of charge 130153920004, created on Nov 04, 2024	15 pages	MR01

Oct 30, 2024	Termination of appointment of Phillip Thomas Frame as a director on Oct 15, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of James Robert Macnab Heron as a director on Oct 15, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of Grant Rostron Berry as a director on Oct 15, 2024	1 pages	TM01

Sep 21, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 22, 2024	Change of details for Project Ocean Topco Limited as a person with significant control on Dec 15, 2022	2 pages	PSC05

Nov 29, 2023	Confirmation statement made on Nov 12, 2023 with updates	3 pages	CS01

Nov 29, 2023	Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on Nov 29, 2023	1 pages	AD01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 12, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Jan 12, 2022	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Mar 24, 2021	Appointment of Mr Grant Rostron Berry as a director on Jan 08, 2021	2 pages	AP01

Jan 21, 2021	Appointment of Dr Andrew Minnock as a director on Jan 08, 2021	2 pages	AP01

Jan 21, 2021	Appointment of Dr Simon Whiteley as a director on Jan 08, 2021	2 pages	AP01

Jan 21, 2021	Appointment of Mr James Robert Macnab Heron as a director on Jan 08, 2021	2 pages	AP01

Jan 21, 2021	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on Jan 21, 2021	1 pages	AD01

Jan 21, 2021	Appointment of Emma Bryant as a director on Jan 08, 2021	2 pages	AP01

Jan 21, 2021	Appointment of David Birtles as a director on Jan 08, 2021	2 pages	AP01

Jan 15, 2021	Change of details for Project Ocean Topco Limited as a person with significant control on Jan 08, 2021	2 pages	PSC05

Jan 15, 2021	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of PROJECT OCEAN BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRTLES, David

Jan 08, 2021

Director

Alderley Park

SK10 4TG Macclesfield

Mereside

Cheshire

England

United Kingdom

British

1981-7

278728240001

BRYANT, Emma

Jan 08, 2021

Director

Alderley Park

SK10 4TG Macclesfield

Mereside

Cheshire

England

United Kingdom

British

1976-12

278728220001

MINNOCK, Andrew James

Jan 08, 2021

Director

Alderley Park

SK10 4TG Macclesfield

Mereside

Cheshire

England

United Kingdom

British

1970-6

200335460001

WHITELEY, Simon

Jan 08, 2021

Director

Alderley Park

SK10 4TG Macclesfield

Mereside

Cheshire

England

United Kingdom

British

1971-8

269000750001

A G SECRETARIAL LIMITED

Nov 13, 2020

Dec 07, 2020

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BERRY, Grant Rostron

Jan 08, 2021

Oct 15, 2024

Director

Number One Spinningfields

1 Hardman Square

M3 3EB Manchester

13th Floor

United Kingdom

British

1966-10

228000620001

FRAME, Phillip Thomas

Dec 07, 2020

Oct 15, 2024

Director

Number One Spinningfields

1 Hardman Square

M3 3EB Manchester

13th Floor

United Kingdom

British

1983-3

203097700001

HART, Roger

Nov 13, 2020

Dec 07, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

HERON, James Robert Macnab

Jan 08, 2021

Oct 15, 2024

Director

Alderley Park

SK10 4TG Macclesfield

Mereside

Cheshire

England

United Kingdom

British

1966-7

50579780002

A G SECRETARIAL LIMITED

Nov 13, 2020

Dec 07, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Nov 13, 2020

Dec 07, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT OCEAN BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helios Global Group Limited

Dec 11, 2020

Alderley Park

Alderley Edge

SK10 4TG Macclesfield

The Biohub

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13013973

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

Nov 13, 2020

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
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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