PROJECT DARTMOOR BIDCO LIMITED

PROJECT DARTMOOR BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROJECT DARTMOOR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15224121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT DARTMOOR BIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROJECT DARTMOOR BIDCO LIMITED located?

    Registered Office Address
    Torbay Pharmaceuticals
    Wilkins Drive
    TQ4 7FG Paignton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT DARTMOOR BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROJECT DARTMOOR BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for PROJECT DARTMOOR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Termination of appointment of Alexander Richard Griffiths as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Keyvan Mehdi Djamarani as a director on Jul 01, 2025

    2 pagesAP01

    Change of details for Project Dartmoor Midco Limited as a person with significant control on Mar 17, 2025

    2 pagesPSC05

    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 pagesAD01

    Appointment of Scott Michael Bushby as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Emma Rooth as a director on Mar 03, 2025

    1 pagesTM01

    Appointment of Alexander Richard Griffiths as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Allan Dunn as a director on Nov 20, 2024

    1 pagesTM01

    Confirmation statement made on Oct 19, 2024 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ

    1 pagesAD03

    Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Second filing for the termination of David James Houghton as a director

    4 pagesRP04TM01

    Termination of appointment of David James Houghton as a director on Apr 11, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed TM01 was registered on 23/04/24.

    Appointment of Emma Rooth as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Mr David James Houghton as a director on Nov 16, 2023

    2 pagesAP01

    Registration of charge 152241210002, created on Nov 16, 2023

    69 pagesMR01

    Registration of charge 152241210001, created on Nov 16, 2023

    60 pagesMR01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PROJECT DARTMOOR BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHBY, Scott Michael
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    Director
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    United KingdomBritish333023560001
    DJAMARANI, Keyvan Mehdi
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    Director
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    United KingdomBritish193348640001
    STENTON, Raymond
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    Director
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    EnglandBritish287110590001
    DUNN, Allan
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    Director
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    EnglandBritish237454740001
    GRIFFITHS, Alexander Richard
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    Director
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    United KingdomBritish329733840001
    HOUGHTON, David James
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    Director
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    EnglandBritish258380460001
    ROOTH, Emma
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    Director
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    EnglandBritish286199710001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    Oct 20, 2023
    Wilkins Drive
    TQ4 7FG Paignton
    Torbay Pharmaceuticals
    Devon
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15222938
    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.

    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