Introduction
Watch Company
B
BWT PHARMA & BIOTECH (UK) LTD
BWT PHARMA & BIOTECH (UK) LTD is an active company incorporated on 25 March 2020 with the registered office located in Newcastle. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BWT PHARMA & BIOTECH (UK) LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12534434
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Unit 9 Arlington Court Cannel Row Newcastle, ST5 6SS,
Previous Addresses
James House Newport Road Albrighton Wolverhampton WV7 3FA England
From: 3 August 2020To: 16 February 2021
2 the Gateway Centre Coronation Road Cressex Business Park High Wycombe HP12 3SU England
From: 25 March 2020To: 3 August 2020
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MCMAHON, Ada
ActiveArlington Court, NewcastleST5 6SS
Secretary
Appointed 31 Dec 2021
MCMAHON, Ada
Arlington Court, NewcastleST5 6SS
Secretary
31 Dec 2021
Active
MANSON, Cay Mikael
ActiveArlington Court, NewcastleST5 6SS
Born July 1965
Director
Appointed 01 Aug 2020
MANSON, Cay Mikael
Arlington Court, NewcastleST5 6SS
Born July 1965
Director
01 Aug 2020
Active
MCMAHON, Ada
ActiveArlington Court Cannel Road, NewcastleST5 6SS
Born February 1982
Director
Appointed 01 Jan 2022
MCMAHON, Ada
Arlington Court Cannel Road, NewcastleST5 6SS
Born February 1982
Director
01 Jan 2022
Active
O'NEILL, Richard
ActiveArlington Court, NewcastleST5 6SS
Born May 1975
Director
Appointed 01 Aug 2020
O'NEILL, Richard
Arlington Court, NewcastleST5 6SS
Born May 1975
Director
01 Aug 2020
Active
VAN DEN ENDE, Hans
ActiveArlington Court, NewcastleST5 6SS
Born July 1959
Director
Appointed 01 Aug 2020
VAN DEN ENDE, Hans
Arlington Court, NewcastleST5 6SS
Born July 1959
Director
01 Aug 2020
Active
MARTIN, Richard David
ResignedLodge Lane, Great MissendenHP16 0SU
Secretary
Appointed 25 Mar 2020
Resigned 01 Aug 2020
MARTIN, Richard David
Lodge Lane, Great MissendenHP16 0SU
Secretary
25 Mar 2020
Resigned 01 Aug 2020
Resigned
MURTAGH, Michael
ResignedArlington Court, NewcastleST5 6SS
Secretary
Appointed 01 Aug 2020
Resigned 31 Dec 2021
MURTAGH, Michael
Arlington Court, NewcastleST5 6SS
Secretary
01 Aug 2020
Resigned 31 Dec 2021
Resigned
MARTIN, Richard David
ResignedLodge Lane, Great MissendenHP16 0SU
Born April 1975
Director
Appointed 25 Mar 2020
Resigned 01 Aug 2020
MARTIN, Richard David
Lodge Lane, Great MissendenHP16 0SU
Born April 1975
Director
25 Mar 2020
Resigned 01 Aug 2020
Resigned
MURTAGH, Michael
ResignedArlington Court, NewcastleST5 6SS
Born December 1953
Director
Appointed 01 Aug 2020
Resigned 31 Dec 2021
MURTAGH, Michael
Arlington Court, NewcastleST5 6SS
Born December 1953
Director
01 Aug 2020
Resigned 31 Dec 2021
Resigned
WICKS, Jonathon Neil
ResignedNorthbrook Copse, BracknellRG12 0UA
Born June 1965
Director
Appointed 25 Mar 2020
Resigned 01 Aug 2020
WICKS, Jonathon Neil
Northbrook Copse, BracknellRG12 0UA
Born June 1965
Director
25 Mar 2020
Resigned 01 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duleek Business Park, DuleekA92 DYY2
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2020
Bwt Pharma & Biotech Limited
Duleek Business Park, DuleekA92 DYY2
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2020
Active
Bwt Uk Limited
CeasedCoronation Road, High WycombeHP12 3SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Ceased 01 Aug 2020
Bwt Uk Limited
Coronation Road, High WycombeHP12 3SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Ceased 01 Aug 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
19 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2020
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2020