Introduction
Watch Company
A
AGHOCO 1579 (TOPCO) LIMITED
AGHOCO 1579 (TOPCO) LIMITED is an active company incorporated on 4 August 2017 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. AGHOCO 1579 (TOPCO) LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
10900083
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
AGHOCO 1579 LIMITED
From: 4 August 2017To: 18 September 2017
Address
The Discovery Building Biocity Pennyfoot Street Nottingham, NG1 1GR,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 August 2017To: 26 October 2017
54 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Oct 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Apr 20
Capital Statement Capital Company With D...
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 21
Capital Return Purchase Own Shares Treas...
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
24
Funding
20
Officers
4
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
HIRST, Simon Christopher
ActivePennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
Appointed 29 Sept 2017
HIRST, Simon Christopher
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
29 Sept 2017
Active
JORDISON, Louisa Elizabeth
ActivePennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
Appointed 01 Nov 2021
JORDISON, Louisa Elizabeth
Pennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
01 Nov 2021
Active
KELLY, Michael Daniel
ActivePennyfoot Street, NottinghamNG1 1GR
Born February 1990
Director
Appointed 25 Aug 2021
KELLY, Michael Daniel
Pennyfoot Street, NottinghamNG1 1GR
Born February 1990
Director
25 Aug 2021
Active
OSHRY, Sacha
ActivePennyfoot Street, NottinghamNG1 1GR
Born March 1982
Director
Appointed 25 Aug 2021
OSHRY, Sacha
Pennyfoot Street, NottinghamNG1 1GR
Born March 1982
Director
25 Aug 2021
Active
WILLIAMS, Jonathan Gareth
ActivePennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
Appointed 29 Sept 2017
WILLIAMS, Jonathan Gareth
Pennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
29 Sept 2017
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Aug 2017
Resigned 18 Sept 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Aug 2017
Resigned 18 Sept 2017
Resigned
BLACK, Andrew James Merrington
ResignedPennyfoot Street, NottinghamNG1 1GR
Born January 1967
Director
Appointed 02 Aug 2018
Resigned 25 Aug 2021
BLACK, Andrew James Merrington
Pennyfoot Street, NottinghamNG1 1GR
Born January 1967
Director
02 Aug 2018
Resigned 25 Aug 2021
Resigned
CLEWLOW, Paul Jonathan, Dr
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
Appointed 29 Sept 2017
Resigned 25 Aug 2021
CLEWLOW, Paul Jonathan, Dr
Pennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
29 Sept 2017
Resigned 25 Aug 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 04 Aug 2017
Resigned 18 Sept 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
04 Aug 2017
Resigned 18 Sept 2017
Resigned
KECK, Kevin Jennings
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1974
Director
Appointed 18 Sept 2017
Resigned 25 Aug 2021
KECK, Kevin Jennings
Pennyfoot Street, NottinghamNG1 1GR
Born September 1974
Director
18 Sept 2017
Resigned 25 Aug 2021
Resigned
OVERTON, Paul Douglas
ResignedPennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
Appointed 01 Jan 2021
Resigned 20 May 2024
OVERTON, Paul Douglas
Pennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
01 Jan 2021
Resigned 20 May 2024
Resigned
ROBINSON, Barry John
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1979
Director
Appointed 18 Sept 2017
Resigned 25 Aug 2021
ROBINSON, Barry John
Pennyfoot Street, NottinghamNG1 1GR
Born September 1979
Director
18 Sept 2017
Resigned 25 Aug 2021
Resigned
TABINER, Victoria Jane
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
Appointed 29 Sept 2017
Resigned 31 Oct 2021
TABINER, Victoria Jane
Pennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
29 Sept 2017
Resigned 31 Oct 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Aug 2017
Resigned 18 Sept 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Aug 2017
Resigned 18 Sept 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 04 Aug 2017
Resigned 18 Sept 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
04 Aug 2017
Resigned 18 Sept 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Spark Bidco Limited
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Spark Bidco Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Active
Phoenix Equity Partners 2016 Limited Partnership
CeasedRoyal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 29 Sept 2017
Ceased 25 Aug 2021
Phoenix Equity Partners 2016 Limited Partnership
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
29 Sept 2017
Ceased 25 Aug 2021
Ceased
Mr Simon Christopher Hirst
CeasedPennyfoot Street, NottinghamNG1 1GR
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 25 Aug 2021
Mr Simon Christopher Hirst
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 25 Aug 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 21 Sept 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 21 Sept 2017
Ceased
Filing History
108
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Legacy
13 September 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 September 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
22 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 April 2021
22 April 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
22 April 2021
29 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2020
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2017
26 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
22 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2017