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CHIRON MIDCO LIMITED

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

This company is commonly known as Chiron Midco Limited. The company was founded 7 years ago and was given the registration number 10397142. The firm's registered office is in DERBY. You can find them at Unit 1a-1b Millennium Way, Pride Park, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHIRON MIDCO LIMITED
Company Number:10397142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1a-1b Millennium Way, Pride Park, Derby, England, DE24 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ

Director03 October 2016Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ

Director03 October 2016Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ

Director17 February 2022Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ

Director03 October 2016Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ

Director27 September 2016Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ

Director31 May 2018Active
1, Eagle Place, London, England, SW1Y 6AF

Director03 October 2016Active

People with Significant Control

Atten Bidco Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 1a-1b, Millennium Way, Derby, United Kingdom, DE24 8HZ
Nature of control:
  • Significant influence or control
Bowmark Gp Llp
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control as trust
Bowmark Capital Llp
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Chiron Topco Limited
Notified on:27 September 2016
Status:Active
Country of residence:Uk Offshore
Address:22 Grenville Street, St Helier, Jersey, Uk Offshore, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-24Accounts

Legacy.

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2022-11-24Other

Legacy.

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2022-11-24Other

Legacy.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Officers

Appoint person director company with name date.

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2021-11-17Accounts

Accounts with accounts type group.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2020-10-12Accounts

Accounts with accounts type group.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type group.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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