ON

ON NEWCO LIMITED

Active

Company number 10853953

Middlewich, England · Incorporated 6 July 2017

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

Last updated on 31 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2023

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
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
Savillex Life Sciences Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2023

Funding

11 funding rounds
3 November 2023
Shares allotted · 0 shares allotted
—
3 November 2023
Shares allotted · 0 shares allotted
—
14 February 2023
Shares allotted · 0 shares allotted
—
18 May 2022
Shares allotted · 0 shares allotted
—
12 November 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
12 November 2019
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
2 October 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Memorandum Articles
Incorporation
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Capital Name Of Class Of Shares
Capital
29 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2024 View
Capital Cancellation Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
3 January 2024 View
Capital Cancellation Shares
Capital
16 December 2023 View
Resolution
Resolution
10 December 2023 View
Resolution
Resolution
9 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Resolution
Resolution
17 November 2023 View
Memorandum Articles
Incorporation
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Memorandum Articles
Incorporation
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Resolution
Resolution
11 January 2023 View
Resolution
Resolution
11 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Resolution
Resolution
2 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Capital Return Purchase Own Shares
Capital
23 February 2022 View
Capital Cancellation Shares
Capital
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Capital Cancellation Shares
Capital
10 February 2022 View
Capital Return Purchase Own Shares
Capital
20 January 2022 View
Resolution
Resolution
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Legacy
Capital
5 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2021 View
Legacy
Insolvency
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Second Filing Capital Allotment Shares
Capital
10 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Resolution
Resolution
24 August 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Accounts With Accounts Type Small
Accounts
5 May 2020 View
Capital Allotment Shares
Capital
20 November 2019 View
Capital Return Purchase Own Shares
Capital
23 September 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Capital Cancellation Shares
Capital
13 August 2019 View
Resolution
Resolution
8 August 2019 View
Resolution
Resolution
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Capital Allotment Shares
Capital
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change Person Secretary Company With Change Date
Officers
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Resolution
Resolution
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Capital Alter Shares Subdivision
Capital
22 September 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Capital Name Of Class Of Shares
Capital
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Incorporation Company
Incorporation
6 July 2017 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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