OVERTURE TOPCO LIMITED - CHESHAM


Company Profile Company Filings

Overview

OVERTURE TOPCO LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
OVERTURE TOPCO LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10429491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OVERTURE TOPCO LIMITED - CHESHAM

This company is listed in the following categories:
74990 - Non-trading company

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

CHESHAM HOUSE
CHESHAM
HP5 2FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM SMITHSON JEFFERY Jun 1974 British Director 2022-01-24 CURRENT
MR LAURENT COUSTON Sep 1964 French Director 2023-03-31 CURRENT
MR CHRISTOPHER GAUGLITZ Oct 1978 German Director 2023-03-31 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2016-10-14 UNTIL 2022-01-24 RESIGNED
THOMAS STEFAN DOBMEYER Feb 1966 German Director 2022-01-24 UNTIL 2023-03-31 RESIGNED
MR STEVEN KENT Mar 1962 British Director 2018-03-13 UNTIL 2022-01-24 RESIGNED
MR ANTHONY DAVID JOHNSON Jul 1967 British Director 2022-01-24 UNTIL 2022-07-15 RESIGNED
MR STEVE JAMES KENT Mar 1962 British Director 2016-12-09 UNTIL 2018-03-13 RESIGNED
PETER JAMES MCNANEY Jan 1963 British Director 2016-12-09 UNTIL 2018-02-19 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2018-03-13 UNTIL 2018-03-13 RESIGNED
MS MONIKA ISABELL RESE Nov 1965 German Director 2022-01-24 UNTIL 2023-03-31 RESIGNED
MR RICHARD RIEGEL May 1963 American Director 2016-12-09 UNTIL 2022-01-24 RESIGNED
KAREN ROY Sep 1966 British Director 2016-12-09 UNTIL 2022-02-11 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2016-10-14 UNTIL 2016-12-09 RESIGNED
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2016-12-09 UNTIL 2019-12-04 RESIGNED
MR JOHN MCNEILL Aug 1961 American Director 2019-05-08 UNTIL 2022-02-11 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2018-03-13 UNTIL 2018-03-13 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2016-10-14 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmalex Uk Bidco Limited 2022-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-10-14 - 2022-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMALEX UK SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MASTERNAUT HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
REGULIS CONSULTING LIMITED BOURNE END ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TRAC SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MASTERNAUT GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
COMPLIMED LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DMT DEVELOPMENT SYSTEMS (UK) LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EMERALD TOPCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 1 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 2 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD BIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLUE REG PHARMA CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PHARMALEX UK HOLDING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OVERTURE MIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO II LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
OVERTURE BIDCO LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
PHARMALEX UK COMPLIMED HOLDING LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PHARMALEX UK REGULIS HOLDING LIMITED SLOUGH Dissolved... SMALL 21200 - Manufacture of pharmaceutical preparations
PHARMALEX UK BIDCO LIMITED CHESHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET SOLUTIONS EUROPE LIMITED CHESHAM ENGLAND Active SMALL 61100 - Wired telecommunications activities
EMERALD TOPCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 1 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 2 LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD BIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OVERTURE MIDCO LIMITED CHESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO II LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
OVERTURE BIDCO LIMITED CHESHAM ENGLAND Active FULL 74990 - Non-trading company
PHARMALEX UK BIDCO LIMITED CHESHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.