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BIO NEWCO A LIMITED

Liquidation

Company number 11800174

London · Incorporated 31 January 2019

S & W PARTNERS LLP, C/O Rrs Department, 45 Gresham Street, London, EC2V 7BG

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
30 January 2025
Next due
13 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Gh Bio-Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2019

Funding

1 funding round
27 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 May 2026 View
Memorandum Articles
Incorporation
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Gazette Filings Brought Up To Date
Gazette
18 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Resolution
Resolution
15 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Incorporation Company
Incorporation
31 January 2019 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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