SPARK TOPCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SPARK TOPCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SPARK TOPCO LIMITED was incorporated 2 years ago on 03/06/2021 and has the registered number: 13437427. The accounts status is GROUP and accounts are next due on 31/12/2024.

SPARK TOPCO LIMITED - NOTTINGHAM

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
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

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL OVERTON Oct 1965 British Director 2021-08-25 CURRENT
MR SACHA OSHRY Mar 1982 German Director 2021-06-03 CURRENT
MRS VANESSA MALIER Dec 1972 French Director 2023-11-02 CURRENT
MR MARTIN LEBLANC May 1966 Canadian Director 2023-11-02 CURRENT
MICHAEL DANIEL KELLY Feb 1990 British Director 2021-06-03 CURRENT
MRS LOUISA ELIZABETH JORDISON Oct 1978 British Director 2021-11-01 CURRENT
DR SIMON CHRISTOPHER HIRST Apr 1964 British Director 2021-08-25 CURRENT
DR JONATHAN GARETH WILLIAMS Feb 1963 British Director 2021-08-25 CURRENT
MR CHARLES WOLER Mar 1949 French Director 2022-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hirst 2021-08-25 4/1964 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENASCI LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
SYGNATURE DISCOVERY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
XENOGESIS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
27 PARLIAMENT HILL LIMITED LEICESTER Active MICRO ENTITY 98000 - Residents property management
CAUSEWAY SOFTWARE HOLDINGS LIMITED GERRARDS CROSS ENGLAND Active GROUP 62090 - Other information technology service activities
PEAK PROTEINS LTD. NOTTINGHAM ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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 1579 (TOPCO) 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 DORMANT 72110 - Research and experimental development on biotechnology
TOUCAN TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOUCAN MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TOUCAN BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPARK MIDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 99999 - Dormant Company
SPARK MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK PIKCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 1579 (TOPCO) 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 DORMANT 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SPARK MIDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 99999 - Dormant Company
SPARK MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.