ANTIDOTE TOPCO LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
ANTIDOTE TOPCO LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
ANTIDOTE TOPCO LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ANTIDOTE TOPCO LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ANTIDOTE TOPCO LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR, 1
RICHMOND
TW9 2QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-21 | CURRENT |
MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-21 | CURRENT |
MR JEFFERY SURGES | Jul 1967 | American | Director | 2022-03-18 | CURRENT |
MR PETER HOLBROOK | Jan 1969 | American | Director | 2021-09-21 | CURRENT |
ALAN CHRISTOPHER CLINE | Nov 1971 | American | Director | 2018-04-18 UNTIL 2019-06-13 | RESIGNED |
MR THOMAS PETER JAMES DAWKINS | Nov 1974 | British | Director | 2018-12-20 UNTIL 2021-09-21 | RESIGNED |
MARK TEILLON | Feb 1974 | American | Director | 2019-06-13 UNTIL 2021-09-21 | RESIGNED |
MRS EVIA MARY SOUSSI | Jul 1970 | British | Director | 2018-04-18 UNTIL 2018-05-16 | RESIGNED |
DR SATWINDER SINGH SIAN | Feb 1964 | British | Director | 2018-05-16 UNTIL 2018-07-31 | RESIGNED |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2018-04-18 UNTIL 2018-05-16 | RESIGNED |
MR LEE FRANCIS MOORE | Aug 1980 | British | Director | 2018-04-18 UNTIL 2018-05-16 | RESIGNED |
MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2018-04-18 UNTIL 2018-05-16 | RESIGNED |
MR DAVID IAN ISSOTT | Mar 1977 | British | Director | 2018-08-30 UNTIL 2021-09-21 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2018-04-18 UNTIL 2018-05-16 | RESIGNED | ||
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2018-08-30 UNTIL 2018-12-20 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2018-04-18 UNTIL 2021-09-21 | RESIGNED |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2018-08-30 UNTIL 2021-09-21 | RESIGNED |
MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2018-04-18 UNTIL 2021-09-21 | RESIGNED |
MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2018-07-31 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datix (Holdings) Limited | 2021-09-21 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Antidote Investor Holdco Limited | 2018-04-18 - 2021-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |