SAFFRON NEWCO LIMITED

Key Data

Status

Active

Company No.

14405014

Incorporation date

07/10/2022

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2022)

18/12/2025

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

View PDF (52 pages)

18/12/2025

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

View PDF (10 pages)

14/11/2025

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

View PDF (1 pages)

14/11/2025

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

View PDF (3 pages)

12/11/2025

Appointment of Mr Karl Rotthier as a director on 2025-11-03

View PDF (2 pages)

12/11/2025

Termination of appointment of Kevin Peter Cook as a director on 2025-10-31

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

28/11/2024

Termination of appointment of Tushar Jain Bahadur as a director on 2024-11-21

View PDF (1 pages)

28/11/2024

Appointment of Mr Matthew David Anderson as a director on 2024-11-22

View PDF (2 pages)

22/11/2024

Registration of charge 144050140002, created on 2024-11-20

View PDF (15 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Solvency Statement dated 21/10/24

View PDF (1 pages)

22/10/2024

Statement of capital on 2024-10-22

View PDF (3 pages)

22/10/2024

Statement by Directors

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (2 pages)

05/10/2024

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

View PDF (48 pages)

05/10/2024

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

View PDF (10 pages)

30/09/2024

Satisfaction of charge 144050140001 in full

View PDF (1 pages)

15/05/2024

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

View PDF (1 pages)

15/05/2024

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

View PDF (3 pages)

30/10/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (4 pages)

09/12/2022

Registration of charge 144050140001, created on 2022-12-08

View PDF (14 pages)

01/12/2022

Notification of Sterling Pharma Solutions Limited as a person with significant control on 2022-11-03

View PDF (4 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

15/11/2022

Withdrawal of a person with significant control statement on 2022-11-15

View PDF (3 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (4 pages)

07/10/2022

Incorporation

View PDF (18 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

06/10/2026

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
Maguire, Septima	Director	05/05/2026 - Present	25
Cook, Kevin Peter	Director	07/10/2022 - 31/10/2025	14
Bahadur, Tushar Jain	Director	07/10/2022 - 21/11/2024	9
Anderson, Matthew David	Director	22/11/2024 - 05/05/2026	5
Rotthier, Karl	Director	03/11/2025 - Present	7

Persons with Significant Control

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

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Description

About SAFFRON NEWCO LIMITED

SAFFRON NEWCO LIMITED is an(a) Active company incorporated on 07/10/2022 with the registered office located at Dudley, Cramlington, Northumberland NE23 7QG. There are currently 2 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 SAFFRON NEWCO LIMITED?

SAFFRON NEWCO LIMITED is currently Active. It was registered on 07/10/2022 .

Where is SAFFRON NEWCO LIMITED located?

SAFFRON NEWCO LIMITED is registered at Dudley, Cramlington, Northumberland NE23 7QG.

What does SAFFRON NEWCO LIMITED do?

SAFFRON NEWCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAFFRON NEWCO LIMITED?

The latest filing was on 18/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.