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Darwin Holdco Limited

Adresa
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (DIČ) no VAT ID available
Company No. 10035974 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Darwin Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Darwin Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10035191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Darwin Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 10033940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bayne, Chris Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galloway, Andrew John Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Ceased Notified: 07/04/2016 Ceased: 07/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Darwin Bidco Limited Status: Active Notified: 06/04/2017 Companies House Number: 10052864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors