ANTIDOTE BIDCO LIMITED - RICHMOND


Company Profile Company Filings

Overview

ANTIDOTE BIDCO LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
ANTIDOTE BIDCO LIMITED was incorporated 5 years ago on 19/04/2018 and has the registered number: 11318779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ANTIDOTE BIDCO LIMITED - RICHMOND

This company is listed in the following categories:
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
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2022-03-18 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-07-31 UNTIL 2022-03-18 RESIGNED
MRS EVIA MARY SOUSSI Jul 1970 British Director 2018-04-19 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 2018-04-19 UNTIL 2018-05-16 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-04-19 UNTIL 2018-05-16 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-04-19 UNTIL 2018-05-16 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-07-09 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antidote Topco Limited 2022-03-08 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Antidote Holdco 2 Limited 2018-04-19 - 2022-03-08 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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