BIO NEWCO A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio Newco A Limited. The company was founded 6 years ago and was given the registration number 11800174. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BIO NEWCO A LIMITED
Company Number	:	11800174
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 New Street Square, London, England, EC4A 3TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 3e, Townend House, Park Street, Walsall, England, WS1 1NS	Director	15 May 2023	Active
Office 3e, Townend House, Park Street, Walsall, England, WS1 1NS	Director	24 July 2023	Active
Unit 1, Woodwards Road, Walsall, United Kingdom, WS2 9SL	Director	24 July 2023	Active
Office 3e, Townend House, Park Street, Walsall, England, WS1 1NS	Director	19 April 2021	Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR	Director	31 January 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	31 January 2019	Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR	Director	31 January 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	26 September 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	26 September 2019	Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR	Director	31 January 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	26 September 2019	Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR	Director	31 January 2019	Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR	Director	31 January 2019	Active

People with Significant Control

Gh Bio-Power Limited
Notified on	:	26 September 2019
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Nicholas Whalley
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3b, Damery Works, Damery Lane, Berkeley, England, GL13 9JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIO NEWCO A LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement