PROJECT DARTMOOR TOPCO LIMITED
Overview
| Company Name | PROJECT DARTMOOR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15222682 |
| 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 PROJECT DARTMOOR TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT DARTMOOR TOPCO LIMITED located?
| Registered Office Address | Torbay Pharmaceuticals Wilkins Drive TQ4 7FG Paignton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT DARTMOOR TOPCO 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 PROJECT DARTMOOR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PROJECT DARTMOOR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Keyvan Mehdi Djamarani as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Richard Griffiths as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Torbay Pharmaceuticals Wilkins Drive Paignton Devon TQ4 7FG on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Emma Rooth as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Scott Michael Bushby as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Alexander Richard Griffiths as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Allan Dunn as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Second filing for the termination of David James Houghton as a director | 4 pages | RP04TM01 | ||||||||||||||||||||||
Termination of appointment of David James Houghton as a director on Apr 11, 2024 | 2 pages | TM01 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 19, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Guy Thomas Topping as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Martin Glenn as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Nov 16, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Who are the officers of PROJECT DARTMOOR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHBY, Scott Michael | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | United Kingdom | British | 333023560001 | |||||
| DJAMARANI, Keyvan Mehdi | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | United Kingdom | British | 193348640001 | |||||
| GLENN, Jonathan Martin | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | United Kingdom | British | 148251560003 | |||||
| STENTON, Raymond | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | England | British | 287110590001 | |||||
| TOPPING, Guy Thomas | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | England | British | 316742300001 | |||||
| DUNN, Allan | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | 237454740001 | |||||
| GRIFFITHS, Alexander Richard | Director | Wilkins Drive TQ4 7FG Paignton Torbay Pharmaceuticals Devon United Kingdom | United Kingdom | British | 329733840001 | |||||
| HOUGHTON, David James | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | 258380460001 | |||||
| ROOTH, Emma | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | 286199710001 |
Who are the persons with significant control of PROJECT DARTMOOR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Iii Gp Llp | Oct 19, 2023 | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Northedge Capital Llp | Oct 19, 2023 | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor 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