DARWIN BIDCO LIMITED

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DARWIN BIDCO LIMITED

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Key Data

Status

Active

Company No.

10052864

Incorporation date

09/03/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QFCopy
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Latest events (Record since 21/12/2022)
dot icon19/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon06/02/2026
Micro company accounts made up to 2025-06-30
dot icon10/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon10/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon10/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon10/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon20/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon09/01/2025
Satisfaction of charge 100528640001 in full
dot icon09/01/2025
Satisfaction of charge 100528640002 in full
dot icon16/04/2024
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon14/03/2024
Change of details for Darwin Holdco Limited as a person with significant control on 2023-07-13
dot icon14/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon10/01/2024
Full accounts made up to 2022-12-31
dot icon13/07/2023
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13
dot icon13/07/2023
Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07
dot icon13/07/2023
Appointment of Mr Michael James Audis as a director on 2023-07-07
dot icon13/07/2023
Appointment of Mr Robert Hugh Binns as a director on 2023-07-07
dot icon13/07/2023
Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07
dot icon13/07/2023
Termination of appointment of Andrew John Galloway as a director on 2023-07-07
dot icon13/07/2023
Termination of appointment of Andrew Charles Mcgregor as a director on 2023-07-07
dot icon13/07/2023
Termination of appointment of Martin John Scott as a director on 2023-07-07
dot icon13/07/2023
Termination of appointment of Thomas Jeremy Seddon as a director on 2023-07-07
dot icon06/04/2023
Registration of charge 100528640002, created on 2023-04-03
dot icon10/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon21/12/2022
Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-12-21
dot icon21/12/2022
Change of details for Darwin Holdco Limited as a person with significant control on 2022-12-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Audis, Michael James
Director
07/07/2023 - Present
146
Mcgregor, Andrew Charles
Director
12/04/2017 - 07/07/2023
35
Binns, Robert Hugh
Director
07/07/2023 - Present
172
Seddon, Thomas Jeremy
Director
09/03/2016 - 07/07/2023
41
Brown, Adam John Witherow
Director
07/07/2023 - Present
200

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DARWIN BIDCO LIMITED

DARWIN BIDCO LIMITED is an(a) Active company incorporated on 09/03/2016 with the registered office located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. There are currently 4 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 DARWIN BIDCO LIMITED?

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DARWIN BIDCO LIMITED is currently Active. It was registered on 09/03/2016 .

Where is DARWIN BIDCO LIMITED located?

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DARWIN BIDCO LIMITED is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does DARWIN BIDCO LIMITED do?

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DARWIN BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DARWIN BIDCO LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.