BIO NEWCO A LIMITED
OFFICE 3E TOWNEND HOUSE, PARK STREET, WALSALL WS1 1NS- Active
- Private Limited Company
- Company No. 11800174
- Last Updated: 01 Mar 2024
Company Profile
BIO NEWCO A LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in WALSALL. BIO NEWCO A LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 23 days.
| Name | BIO NEWCO A LIMITED |
|---|---|
| Company number | 11800174 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3E TOWNEND HOUSE PARK STREET WALSALL WS1 1NS |
|---|---|
| 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 |
|---|---|
| Gh Bio-Power Limited New Street Square, EC4A 3TW |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Nicholas Whalley Nationality: British |
Dates: Thursday, January 31, 2019 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIO NEWCO A LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIO NEWCO A LIMITED | 31 Jan 2019 |