AGHOCO 1579 (TOPCO) LIMITED

Key Data

Status

Active

Company No.

10900083

Incorporation date

04/08/2017

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/2017)

16/04/2026

Termination of appointment of Michael Daniel Kelly as a director on 2026-04-15

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16/04/2026

Termination of appointment of Jonathan Gareth Williams as a director on 2026-03-28

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16/04/2026

Appointment of Mr James Fenwick Edgar as a director on 2026-04-13

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16/04/2026

Appointment of Mr Kieron Ashley Hall as a director on 2026-04-13

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16/04/2026

Appointment of Mr Abhinav Trehan as a director on 2026-04-16

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05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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05/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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07/08/2025

Confirmation statement made on 2025-08-03 with no updates

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05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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16/08/2024

Confirmation statement made on 2024-08-03 with no updates

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10/07/2024

Termination of appointment of Paul Douglas Overton as a director on 2024-05-20

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12/04/2024

Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31

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04/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

15/08/2023

Confirmation statement made on 2023-08-03 with updates

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10/08/2023

Resolutions

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03/08/2023

Statement of capital following an allotment of shares on 2023-07-31

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27/07/2023

Registration of charge 109000830004, created on 2023-07-26

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15/12/2022

Registration of charge 109000830003, created on 2022-12-15

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07/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

14/10/2022

Second filing of a statement of capital following an allotment of shares on 2021-08-25

View PDF (11 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (9 pages)

10/06/2022

Director's details changed for Mr Jonathan Gareth Williams on 2022-05-01

View PDF (2 pages)

22/12/2021

Registration of charge 109000830002, created on 2021-12-22

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08/12/2021

Group of companies' accounts made up to 2021-03-31

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18/11/2021

Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01

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18/11/2021

Termination of appointment of Victoria Jane Tabiner as a director on 2021-10-31

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20/09/2021

Memorandum and Articles of Association

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17/09/2021

Memorandum and Articles of Association

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17/09/2021

Resolutions

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15/09/2021

Satisfaction of charge 109000830001 in full

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13/09/2021

Cessation of Simon Christopher Hirst as a person with significant control on 2021-08-25

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13/09/2021

Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 2021-08-25

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13/09/2021

Notification of Spark Bidco Limited as a person with significant control on 2021-08-25

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13/09/2021

Termination of appointment of Andy Black as a director on 2021-08-25

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13/09/2021

Termination of appointment of Barry John Robinson as a director on 2021-08-25

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13/09/2021

Termination of appointment of Kevin Jennings Keck as a director on 2021-08-25

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13/09/2021

Termination of appointment of Paul Jonathan Clewlow as a director on 2021-08-25

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13/09/2021

Appointment of Mr Sacha Oshry as a director on 2021-08-25

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13/09/2021

Appointment of Mr Michael Daniel Kelly as a director on 2021-08-25

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13/09/2021

View PDF (0 pages)

13/09/2021

Rectified the form TM01 was removed from the public register on 27/10/2021 as it was factually inaccurate or derived from something factually inaccurate

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26/08/2021

Statement of capital following an allotment of shares on 2021-08-25

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17/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (7 pages)

04/08/2021

Resolutions

View PDF (2 pages)

04/08/2021

Purchase of own shares.

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02/07/2021

Cancellation of shares. Statement of capital on 2021-06-23

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02/07/2021

Purchase of own shares.

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02/07/2021

Purchase of own shares.

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14/06/2021

Cancellation of shares. Statement of capital on 2021-05-27

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14/06/2021

Purchase of own shares.

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09/06/2021

Second filing of Confirmation Statement dated 2018-08-03

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09/06/2021

Second filing of Confirmation Statement dated 2020-08-03

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-26

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12/05/2021

Purchase of own shares.

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07/05/2021

Cancellation of shares. Statement of capital on 2021-04-16

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07/05/2021

Purchase of own shares.

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22/04/2021

Purchase of own shares. Shares purchased into treasury:

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22/04/2021

Sale or transfer of treasury shares. Treasury capital:

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14/04/2021

Director's details changed for Dr Paul Jonathan Clewlow on 2021-01-01

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29/03/2021

Purchase of own shares. Shares purchased into treasury:

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25/02/2021

Resolutions

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03/02/2021

Cancellation of shares. Statement of capital on 2020-07-13

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29/01/2021

Appointment of Paul Overton as a director on 2021-01-01

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29/01/2021

Statement of capital following an allotment of shares on 2021-01-08

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18/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (49 pages)

12/10/2020

Resolutions

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12/10/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (7 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (10 pages)

02/07/2020

Resolutions

View PDF (1 pages)

01/05/2020

Statement by Directors

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01/05/2020

Statement of capital on 2020-05-01

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01/05/2020

Solvency Statement dated 24/04/20

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01/05/2020

Resolutions

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12/03/2020

Resolutions

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09/03/2020

Statement of capital following an allotment of shares on 2019-11-25

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17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (49 pages)

16/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

08/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-02

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04/09/2018

Appointment of Mr Andy Black as a director on 2018-08-02

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16/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (8 pages)

16/08/2018

Notification of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 2017-09-29

View PDF (2 pages)

14/08/2018

Director's details changed for Simon Christopher Hirst on 2018-08-01

View PDF (2 pages)

14/08/2018

Director's details changed for Dr Paul Jonathan Clewlow on 2018-08-01

View PDF (2 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-04

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16/07/2018

Resolutions

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12/02/2018

Resolutions

View PDF (61 pages)

30/10/2017

Sub-division of shares on 2017-09-29

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26/10/2017

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 2017-10-26

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17/10/2017

Statement of capital following an allotment of shares on 2017-09-29

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17/10/2017

Change of share class name or designation

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13/10/2017

Resolutions

View PDF (62 pages)

11/10/2017

Notification of Simon Christopher Hirst as a person with significant control on 2017-09-29

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09/10/2017

Appointment of Dr Paul Jonathan Clewlow as a director on 2017-09-29

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09/10/2017

Appointment of Dr Jonathan Gareth Williams as a director on 2017-09-29

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09/10/2017

Appointment of Mrs Victoria Jane Tabiner as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Appointment of Simon Christopher Hirst as a director on 2017-09-29

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03/10/2017

Registration of charge 109000830001, created on 2017-09-29

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25/09/2017

Appointment of Mr Kevin Jennings Keck as a director on 2017-09-18

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22/09/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2017-09-21

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22/09/2017

Appointment of Barry Robinson as a director on 2017-09-18

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22/09/2017

Current accounting period shortened from 2018-08-31 to 2018-03-31

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22/09/2017

Termination of appointment of Roger Hart as a director on 2017-09-18

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22/09/2017

Termination of appointment of a G Secretarial Limited as a director on 2017-09-18

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22/09/2017

Termination of appointment of Inhoco Formations Limited as a director on 2017-09-18

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22/09/2017

Termination of appointment of a G Secretarial Limited as a secretary on 2017-09-18

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18/09/2017

Resolutions

View PDF (3 pages)

04/08/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Michael Daniel	Director	25/08/2021 - 15/04/2026	11
Clewlow, Paul Jonathan, Dr	Director	29/09/2017 - 25/08/2021	14
Hirst, Simon Christopher	Director	29/09/2017 - Present	29
Robinson, Barry John	Director	18/09/2017 - 25/08/2021	20
Overton, Paul Douglas	Director	01/01/2021 - 20/05/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGHOCO 1579 (TOPCO) LIMITED

AGHOCO 1579 (TOPCO) LIMITED is an(a) Active company incorporated on 04/08/2017 with the registered office located at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGHOCO 1579 (TOPCO) LIMITED?

AGHOCO 1579 (TOPCO) LIMITED is currently Active. It was registered on 04/08/2017 .

Where is AGHOCO 1579 (TOPCO) LIMITED located?

AGHOCO 1579 (TOPCO) LIMITED is registered at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR.

What does AGHOCO 1579 (TOPCO) LIMITED do?

AGHOCO 1579 (TOPCO) LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AGHOCO 1579 (TOPCO) LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Michael Daniel Kelly as a director on 2026-04-15.