AGHOCO 1579 (TOPCO) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
AGHOCO 1579 (TOPCO) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AGHOCO 1579 (TOPCO) LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900083. The accounts status is FULL and accounts are next due on 31/12/2024.
AGHOCO 1579 (TOPCO) LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900083. The accounts status is FULL and accounts are next due on 31/12/2024.
AGHOCO 1579 (TOPCO) LIMITED - NOTTINGHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1579 LIMITED (until 18/09/2017)
AGHOCO 1579 LIMITED (until 18/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DANIEL KELLY | Feb 1990 | British | Director | 2021-08-25 | CURRENT |
| MR SACHA OSHRY | Mar 1982 | German | Director | 2021-08-25 | CURRENT |
| DR JONATHAN GARETH WILLIAMS | Feb 1963 | British | Director | 2017-09-29 | CURRENT |
| PAUL OVERTON | Oct 1965 | British | Director | 2021-01-01 | CURRENT |
| MRS LOUISA ELIZABETH JORDISON | Oct 1978 | British | Director | 2021-11-01 | CURRENT |
| DR SIMON CHRISTOPHER HIRST | Apr 1964 | British | Director | 2017-09-29 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-04 UNTIL 2017-09-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-04 UNTIL 2017-09-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2017-09-18 | RESIGNED | ||
| MRS VICTORIA JANE TABINER | Sep 1971 | British | Director | 2017-09-29 UNTIL 2021-10-31 | RESIGNED |
| BARRY ROBINSON | Sep 1979 | British | Director | 2017-09-18 UNTIL 2021-08-25 | RESIGNED |
| KEVIN KECK | Sep 1974 | British,American | Director | 2017-09-18 UNTIL 2021-08-25 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-08-04 UNTIL 2017-09-18 | RESIGNED |
| MR ANDREW JAMES MERRINGTON BLACK | Jan 1967 | British | Director | 2018-08-02 UNTIL 2021-08-25 | RESIGNED |
| DR PAUL JONATHAN CLEWLOW | Sep 1959 | British | Director | 2017-09-29 UNTIL 2021-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spark Bidco Limited | 2021-08-25 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Christopher Hirst | 2017-09-29 - 2021-08-25 | 4/1964 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Phoenix Equity Partners 2016 Limited Partnership | 2017-09-29 - 2021-08-25 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
|
| Inhoco Formations Limited | 2017-08-04 - 2017-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |