HERRIOT PHARMA UK TOPCO LIMITED

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HERRIOT PHARMA UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

15535188

Incorporation date

01/03/2024

Size

Group

Contacts

Registered address

Registered address

30 Broadwick Street, London W1F 8JBCopy
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Latest events (Record since 01/03/2024)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-04-16
dot icon02/04/2026
Confirmation statement made on 2026-02-28 with updates
dot icon20/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon07/11/2025
Change of share class name or designation
dot icon07/11/2025
Particulars of variation of rights attached to shares
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon17/06/2025
Particulars of variation of rights attached to shares
dot icon11/06/2025
Confirmation statement made on 2025-02-28 with updates
dot icon10/06/2025
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-04-03
dot icon10/06/2025
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-04-03
dot icon10/06/2025
Notification of Exponent Private Equity (Holdings) Llp as a person with significant control on 2024-04-03
dot icon06/06/2025
Appointment of Jean Hoffman as a director on 2025-05-23
dot icon06/06/2025
Appointment of Angelo Gatto as a director on 2025-05-23
dot icon06/06/2025
Appointment of Rafik Amrane as a director on 2025-05-23
dot icon30/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-06
dot icon30/05/2025
Second filing of a statement of capital following an allotment of shares on 2024-04-03
dot icon27/05/2025
Compulsory strike-off action has been discontinued
dot icon20/05/2025
First Gazette notice for compulsory strike-off
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-06
dot icon23/05/2024
Sub-division of shares on 2024-04-05
dot icon14/05/2024
Particulars of variation of rights attached to shares
dot icon14/05/2024
Change of share class name or designation
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon15/04/2024
Appointment of Carsten Hellmann as a director on 2024-04-03
dot icon12/04/2024
Memorandum and Articles of Association
dot icon12/04/2024
Resolutions
dot icon09/04/2024
Appointment of Aubrey John Francis Mulveen as a director on 2024-04-03
dot icon04/03/2024
Current accounting period extended from 2025-03-31 to 2025-04-30
dot icon01/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gunton, James Michael
Director
01/03/2024 - Present
29
Mcgovern, David
Director
01/03/2024 - Present
16
Hellmann, Carsten
Director
03/04/2024 - Present
1
Hoffman, Jean
Director
23/05/2025 - Present
1
Mulveen, Aubrey John Francis
Director
03/04/2024 - Present
2

Persons with Significant Control

4
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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 HERRIOT PHARMA UK TOPCO LIMITED

HERRIOT PHARMA UK TOPCO LIMITED is an(a) Active company incorporated on 01/03/2024 with the registered office located at 30 Broadwick Street, London W1F 8JB. There are currently 7 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 HERRIOT PHARMA UK TOPCO LIMITED?

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HERRIOT PHARMA UK TOPCO LIMITED is currently Active. It was registered on 01/03/2024 .

Where is HERRIOT PHARMA UK TOPCO LIMITED located?

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HERRIOT PHARMA UK TOPCO LIMITED is registered at 30 Broadwick Street, London W1F 8JB.

What does HERRIOT PHARMA UK TOPCO LIMITED do?

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HERRIOT PHARMA UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERRIOT PHARMA UK TOPCO LIMITED?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-16.