DARWIN TOPCO LIMITED

Key Data

Status

Active

Company No.

10033940

Incorporation date

01/03/2016

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2016)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

03/03/2026

Director's details changed for Mr Chris Andrew Armstrong Bayne on 2026-03-03

View PDF (2 pages)

26/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (116 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

18/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (6 pages)

16/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/03/2024

29/02/24 Statement of Capital gbp 66460506.9900

View PDF (10 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

17/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Sub-division of shares on 2023-07-06

View PDF (25 pages)

13/07/2023

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

View PDF (1 pages)

13/07/2023

Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Michael James Audis as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Robert Hugh Binns as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Termination of appointment of Philip John Davidson as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Andrew John Galloway as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Andrew Charles Mcgregor as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Bryan David Roche as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Martin John Scott as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Thomas Jeremy Seddon as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Notification of Access Uk Ltd as a person with significant control on 2023-07-07

View PDF (2 pages)

13/07/2023

Cessation of Stewart Kohl as a person with significant control on 2023-07-07

View PDF (1 pages)

13/07/2023

Cessation of Béla Szigethy as a person with significant control on 2023-07-07

View PDF (1 pages)

15/06/2023

Cancellation of shares. Statement of capital on 2021-12-10

View PDF (24 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (20 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (20 pages)

08/02/2023

Resolutions

View PDF (1 pages)

21/12/2022

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

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (22 pages)

24/10/2022

Resolutions

View PDF (1 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

05/07/2022

Cancellation of shares. Statement of capital on 2022-06-23

View PDF (21 pages)

04/07/2022

Purchase of own shares.

View PDF (4 pages)

31/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (20 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-12-10

View PDF (18 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (15 pages)

11/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (19 pages)

03/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (12 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (12 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (15 pages)

14/02/2020

Statement of capital following an allotment of shares on 2019-10-08

View PDF (18 pages)

11/02/2020

Director's details changed for Mr Thomas Jeremy Seddon on 2020-02-11

View PDF (2 pages)

11/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

01/12/2019

Resolutions

View PDF (82 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (76 pages)

21/11/2019

Resolutions

View PDF (81 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (74 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (6 pages)

14/01/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

28/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (31 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-11-30

View PDF (30 pages)

09/05/2017

Appointment of Mr. Andrew Charles Mcgregor as a director on 2017-04-12

View PDF (2 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (8 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (14 pages)

13/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (8 pages)

04/10/2016

Appointment of Mr Bryan David Roche as a director on 2016-07-27

View PDF (2 pages)

16/09/2016

Current accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

18/05/2016

Sub-division of shares on 2016-04-07

View PDF (9 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (10 pages)

26/04/2016

Resolutions

View PDF (76 pages)

11/04/2016

Appointment of Mr. Andrew John Galloway as a director on 2016-04-07

View PDF (2 pages)

11/04/2016

Appointment of Mr Philip John Davidson as a director on 2016-04-07

View PDF (2 pages)

21/03/2016

Resolutions

View PDF (14 pages)

01/03/2016

Incorporation

View PDF (44 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

30/06/2025

Next confirmation date

28/02/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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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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02153348

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Description

About DARWIN TOPCO LIMITED

DARWIN TOPCO LIMITED is an(a) Active company incorporated on 01/03/2016 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 TOPCO LIMITED?

DARWIN TOPCO LIMITED is currently Active. It was registered on 01/03/2016 .

Where is DARWIN TOPCO LIMITED located?

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

What does DARWIN TOPCO LIMITED do?

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

What is the latest filing for DARWIN TOPCO LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.