ELIXIR BIDCO LIMITED: Filings

  • Overview

    Company NameELIXIR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15539627
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELIXIR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 23,233,104
    3 pagesSH01

    Satisfaction of charge 155396270001 in full

    1 pagesMR04

    Registration of charge 155396270002, created on Feb 24, 2026

    63 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Uncommon 1 Long Lane London SE1 4PG on Jun 21, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 14,960,001
    3 pagesSH01

    Termination of appointment of Matthew David Andrew Morris as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Thomas William Morgan Maizels as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Stuart Packham as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Richard Anthony Pryor-Jones as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024

    2 pagesAP01

    Registration of charge 155396270001, created on Jun 06, 2024

    60 pagesMR01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2024

    Statement of capital on Mar 04, 2024

    • Capital: GBP 1
    SH01

    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