DARWIN BIDCO LIMITED

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Profile DARWIN BIDCO LIMITED

Actual on 01.07.2024
Company name
DARWIN BIDCO LIMITED
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Company number
10052864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2016
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Accounts

Actual

First accounts made up to 30.06.2023 due by 31.03.2025

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025

Last statement dated Friday, 08 March 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, UNITED KINGDOM, LOUGHBOROUGH, LE11 3QF
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PSC and Officers DARWIN BIDCO LIMITED

Officers

(as of 16.08.2022)

GALLOWAY, Andrew John
Status: Active
Appointed on: Thursday, 07 April 2016
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
MCGREGOR, Andrew Charles
Status: Active
Appointed on: Wednesday, 12 April 2017
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Ceo
Country of residence: Scotland
SCOTT, Martin John
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEDDON, Thomas Jeremy
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
PARMENTIER, Peter
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Thursday, 14 April 2016
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: Belgian
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: Belgium
DAVIDSON, Philip John
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Wednesday, 12 April 2017
Correspondence address: C/O Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, United Kingdom, London, WC2E 9AB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Darwin Holdco Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10035974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Darwin Holdco Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: C/O Riverside Europe Partners Llp London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Darwin Holdco Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: C/O Riverside Europe Partners Llp London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10035974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Darwin Topco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Riverside Europe Partners Llp London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk
Registration number: 10033940
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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