ON NEWCO LIMITED
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH CW10 0GD- Active
- Private Limited Company
- Company No. 10853953
- Last Updated: 01 Mar 2024
Company Profile
ON NEWCO LIMITED was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in MIDDLEWICH. ON NEWCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 8 days.
| Name | ON NEWCO LIMITED |
|---|---|
| Company number | 10853953 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 & 7 PROSPERITY COURT PROSPERITY WAY MIDDLEWICH CW10 0GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Savillex Life Sciences Uk Limited 10 Temple Back, BS1 6FL |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Regional Investment General Partner Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 18, 2018 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Anthony Nulty Nationality: British |
Dates: Thursday, July 6, 2017 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ON NEWCO LIMITED | 06 Jul 2017 |