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 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.
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 |