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 2 years ago on 04/08/2017 and has the registered number: 10900083. The accounts status is GROUP and accounts are next due on 31/12/2020.

AGHOCO 1579 (TOPCO) LIMITED - NOTTINGHAM

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 31/03/2019 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON CHRISTOPHER HIRST Apr 1964 British Director 2017-09-29 CURRENT
KEVIN KECK Sep 1974 British,American Director 2017-09-18 CURRENT
BARRY ROBINSON Sep 1979 British Director 2017-09-18 CURRENT
MRS VICTORIA JANE TABINER Sep 1971 British Director 2017-09-29 CURRENT
DR JONATHAN GARETH WILLIAMS Feb 1963 British Director 2017-09-29 CURRENT
DR PAUL JONATHAN CLEWLOW Sep 1959 British Director 2017-09-29 CURRENT
MR ANDY BLACK Jan 1967 British Director 2018-08-02 CURRENT
MR ROGER HART Jan 1971 British Director 2017-08-04 UNTIL 2017-09-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-08-04 UNTIL 2017-09-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-08-04 UNTIL 2017-09-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2017-08-04 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Christopher Hirst 2017-09-29 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER SURGICAL GROUP LIMITED WORTHING ENGLAND Active GROUP 70100 - Activities of head offices
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
RENASCI LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
SYGNATURE DISCOVERY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
WESTERN BUSINESS MEDIA LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SYGIL GROUP LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SYGIL RESEARCH LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
SYGNATURE CHEMICAL SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
SYGIL RESEARCH (CYSTIC FIBROSIS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PEAK PROTEINS LTD. ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROJECT PLAY MIDCO 1 LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
JUST CHILDCARE CONSULTANCY SERVICES LIMITED MANCHESTER Active FULL 85100 - Pre-primary education
EVERGREEN HOLDCO 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1566 (BIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1578 (MIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 3 LIMITED NOTTINGHAM UNITED KINGDOM Active 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active 72110 - Research and experimental development on biotechnology
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENASCI LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
SYGNATURE DISCOVERY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SYGIL GROUP LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SYGNATURE CHEMICAL SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1566 (BIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1578 (MIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 3 LIMITED NOTTINGHAM UNITED KINGDOM Active 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active 72110 - Research and experimental development on biotechnology