WOODFORD BIDCO LIMITED
Overview
| Company Name | WOODFORD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14671496 |
| 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 WOODFORD BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOODFORD BIDCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFORD BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 WOODFORD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for WOODFORD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Timothy Critchley as a director on Jan 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Cliff as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 13 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Woodford Holdco Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Dr Benjamin Cliff as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WOODFORD BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Grosvenor Gardens SW1W 0DH London 12-18 England | England | Portuguese | 174894880001 | |||||
| CRITCHLEY, Jonathan Timothy | Director | Concept Life Sciences Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences United Kingdom | England | British | 328643350001 | |||||
| VICENTE GONCALVES ROSA, Joao | Director | Grosvenor Gardens SW1W 0DH London 12-18 England | England | Portuguese | 295341630001 | |||||
| CLIFF, Benjamin, Dr | Director | Grosvenor Gardens SW1W 0DH London 12-18 England | England | British | 307555740001 |
Who are the persons with significant control of WOODFORD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Holdco Limited | Feb 17, 2023 | Grosvenor Gardens SW1W 0DH London 12-18 England | 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