BIO NEWCO A LIMITED
Activities of other holding companies n.e.c.
BIO NEWCO A LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£93.41k
Net Assets
-£933.36k
Total Liabilities
£2.66M
Turnover
N/A
Employees
3
Debt Ratio
154%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michael Jason Redford | Director | Active |
| Simon Mark Peter Adcock | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Gh Bio-power Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andrew Nicholas Whalley
Ceased 26 Sept 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-01-30 with no updates | View(3 pages) |
| 27 Nov 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 27 Nov 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(7 pages) |
| 16 Aug 2024 | Officers | Termination of Sundeep Thind as director on 2024-08-15 | View(1 page) |
Confirmation statement made on 2025-01-30 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-01-30 with no updates
11 months ago on 7 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 27 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 30 Sept 2024
Termination of Sundeep Thind as director on 2024-08-15
1 years ago on 16 Aug 2024