ASCOT MIDCO 2 LIMITED - BIRMINGHAM


Overview

ASCOT MIDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ASCOT MIDCO 2 LIMITED was incorporated 6 years ago on 03/09/2013 and has the registered number: 08674951. The accounts status is FULL and accounts are next due on .

ASCOT MIDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK EGERTON Dec 1963 British Director 2013-12-06 CURRENT
MR GORDON BIGGART CAMERON Mar 1966 United Kingdom Director 2013-12-06 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-26 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-26 RESIGNED
TIMOTHY CHARLES FEDDEN THOMAS May 1972 British Director 2013-09-26 UNTIL 2013-12-06 RESIGNED
ALAN DOUGLAS PAYNE Oct 1968 British Director 2013-09-26 UNTIL 2013-12-09 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-03 UNTIL 2013-09-26 RESIGNED
STEPHEN JOHN BONNARD Feb 1976 British Director 2013-12-06 UNTIL 2013-12-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-03 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascot Midco 1 Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESICA M2 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
NEPTUNE BIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCOT BIDCO LIMITED BIRMINGHAM Dissolved... FULL 72110 - Research and experimental development on biotechnology
ASCOT MIDCO 1 LIMITED BIRMINGHAM Dissolved... FULL 72110 - Research and experimental development on biotechnology
ASCOT TOPCO LIMITED BIRMINGHAM Dissolved... GROUP 72110 - Research and experimental development on biotechnology
NEPTUNE MIDCO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LOC GROUP HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 1 LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
EMERALD TOPCO LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
EMERALD MIDCO 1 LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
EMERALD MIDCO 2 LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
EMERALD BIDCO LIMITED AMERSHAM Active FULL 70100 - Activities of head offices

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