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DARWIN 200 LIMITED

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

This company is commonly known as Darwin 200 Limited. The company was founded 5 years ago and was given the registration number 11935490. The firm's registered office is in CHESTER. You can find them at St. Johns Chambers, Love Street, Chester, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DARWIN 200 LIMITED
Company Number:11935490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Lake Drive, Poole, BH15 4LR

Director09 April 2019Active
5, Church Road, London, England, SW13 9HE

Director06 May 2023Active
45 Caverstede Road, Peterborough, PE4 6EX

Director09 April 2019Active
St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director09 April 2019Active

People with Significant Control

Mr Michael Paul Piercy
Notified on:09 April 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:61 Lake Drive, Hamworthy, Poole, England, BH15 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Daniel D'Auvergne Laffoley
Notified on:09 April 2019
Status:Active
Date of birth:March 1963
Nationality:British
Address:45 Caverstede Road, Peterborough, PE4 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Robin Mcpherson
Notified on:09 April 2019
Status:Active
Date of birth:May 1983
Nationality:British
Address:61 Lake Drive, Poole, BH15 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Termination director company with name termination date.

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2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-09-26Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Resolution

Resolution.

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2020-07-20Incorporation

Memorandum articles.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Termination director company with name termination date.

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2019-04-09Incorporation

Incorporation company.

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