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ON NEWCO LIMITED

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

This company is commonly known as On Newco Limited. The company was founded 7 years ago and was given the registration number 10853953. The firm's registered office is in MIDDLEWICH. You can find them at Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ON NEWCO LIMITED
Company Number:10853953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Secretary03 November 2023Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director03 November 2023Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director02 January 2018Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director03 November 2023Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Secretary01 November 2017Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director18 July 2019Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director11 September 2017Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director11 September 2017Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director01 November 2017Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director24 September 2020Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director12 August 2020Active
Unit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD

Director06 July 2017Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director11 September 2017Active

People with Significant Control

Savillex Life Sciences Uk Limited
Notified on:03 November 2023
Status:Active
Country of residence:England
Address:First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Regional Investment General Partner Llp
Notified on:18 April 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Anthony Nulty
Notified on:06 July 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:1, Verity Court, Middlewich, England, CW10 0GW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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