Darwin Bidco Limited. Head office in Loughborough. Check Director.

Darwin Bidco Limited, Loughborough

Darwin Bidco Limited is a private limited company. Registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, the aforementioned 8 years old enterprise was incorporated on 2016-03-09 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this business: Chris B. (appointed on 07 July 2023), Robert B. (appointed on 07 July 2023), Michael A. (appointed on 07 July 2023).

About
Name: Darwin Bidco Limited
Number: 10052864
Incorporation date: 2016-03-09
End of financial year: 31 December


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Darwin Holdco Limited

6 April 2017

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10035974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darwin Topco Limited

6 April 2016 - 6 April 2016

Address	C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10033940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Darwin Bidco Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was filed on 2023-03-08. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Darwin Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough, England. Darwin Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Martin's Courtyard, 17 Slingsby Place, 5Th Floor, WC2E 9AB London.

Company filing

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Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 16th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 16th, April 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 8, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control July 13, 2023 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
AP01	On July 7, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on July 13, 2023. Company's previous address: 30 Old Bailey London EC4M 7AU United Kingdom. filed on: 13th, July 2023 \| address	Free Download (1 page)
AP01	On July 7, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AP01	On July 7, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	On July 7, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 100528640002, created on April 3, 2023 filed on: 6th, April 2023 \| mortgage	Free Download (72 pages)
CS01	Confirmation statement with no updates March 8, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 30 Old Bailey London EC4M 7AU. Change occurred on December 21, 2022. Company's previous address: C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB United Kingdom. filed on: 21st, December 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control December 21, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, March 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 8, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control April 6, 2017 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On February 11, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, December 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to November 30, 2018 (was December 31, 2018). filed on: 14th, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2017 filed on: 24th, August 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 16th, August 2017 \| accounts	Free Download (19 pages)
AP01	On April 12, 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 12, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 8, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to November 30, 2016 filed on: 16th, September 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, May 2016 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	On April 7, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	On April 7, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100528640001, created on April 7, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (70 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
CH01	On March 9, 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2016 \| incorporation	Free Download (44 pages)
SH01	Capital declared on March 9, 2016: 1.00 GBP capital

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