BLUEWATER BIO LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEWATER BIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEWATER BIO LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101644. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUEWATER BIO LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE ANDREW HADDON Mar 1956 British Director 2015-02-10 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-02-13 UNTIL 2010-08-13 RESIGNED
MR NICHOLAS DANIEL YOUNG Mar 1962 British Director 2014-10-30 UNTIL 2021-05-31 RESIGNED
MR CHRISTOPHER PETER LONG Jun 1980 British Director 2007-12-10 UNTIL 2008-08-20 RESIGNED
MR BERTRAND IVAN LIPWORTH May 1959 British Director 2007-06-18 UNTIL 2014-11-21 RESIGNED
DYNSHAW ITALIA Jul 1970 British Director 2010-04-12 UNTIL 2014-08-12 RESIGNED
DANIEL CHARLES ISHAG May 1974 British Director 2007-02-13 UNTIL 2015-02-10 RESIGNED
DR GARRY HOYLAND May 1945 British Director 2008-09-24 UNTIL 2019-10-22 RESIGNED
MR ADRIAN THOMAS WAKELIN HARRIS Sep 1967 British Director 2007-02-13 UNTIL 2014-12-16 RESIGNED
EDWARD PETER HANSON Apr 1975 British Director 2007-05-24 UNTIL 2007-09-03 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 2007-10-19 UNTIL 2009-01-13 RESIGNED
MR STEPHEN BROOKE Sep 1973 British Director 2012-03-21 UNTIL 2015-02-10 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2010-03-15 UNTIL 2012-03-23 RESIGNED
MR DYNSHAW ITALIA Secretary 2010-08-13 UNTIL 2014-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluewater Bio Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent

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