BB

BLUEWATER BIO LIMITED

Active

Company number 06101644

London, England · Incorporated 13 February 2007

Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England

Last updated on 24 July 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Sewerage · SIC 37000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluewater Bio Holdings
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Capital
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Resolution
Resolution
13 August 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2021 View
Legacy
Capital
24 December 2021 View
Legacy
Capital
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Resolution
Resolution
24 December 2021 View
Resolution
Resolution
24 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Small
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Accounts With Accounts Type Small
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2019 View
Accounts With Accounts Type Small
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Auditors Resignation Company
Auditors
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Auditors Resignation Company
Auditors
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Legacy
Mortgage
25 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Resolution
Resolution
29 March 2012 View
Legacy
Mortgage
27 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Termination Secretary Company With Name
Officers
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Legacy
Mortgage
2 February 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Accounts
18 January 2008 View
Legacy
Capital
23 November 2007 View
Legacy
Capital
23 November 2007 View
Legacy
Capital
23 November 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Address
6 March 2007 View
Legacy
Address
27 February 2007 View
Incorporation Company
Incorporation
13 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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