Introduction
Watch Company
B
BIOSCRIPT HOLDINGS LIMITED
BIOSCRIPT HOLDINGS LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIOSCRIPT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13203898
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
LIBRETTO TOPCO LIMITED
From: 16 February 2021To: 29 October 2021
Address
Suite A, Greenway House Larkwood Way Tytherington Business Park Macclesfield, SK10 2XR,
Previous Addresses
Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom
From: 29 October 2021To: 24 September 2024
25 Victoria Street London SW1H 0EX United Kingdom
From: 16 February 2021To: 29 October 2021
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
11
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HARRISON, Jill
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born November 1973
Director
Appointed 02 Mar 2021
HARRISON, Jill
Larkwood Way, MacclesfieldSK10 2XR
Born November 1973
Director
02 Mar 2021
Active
MAXWELL, James
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
Appointed 15 Feb 2024
MAXWELL, James
Larkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
15 Feb 2024
Active
MEDLEY, Andrew John
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born December 1967
Director
Appointed 02 Mar 2021
MEDLEY, Andrew John
Larkwood Way, MacclesfieldSK10 2XR
Born December 1967
Director
02 Mar 2021
Active
SILVER, Gabrielle Alison
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
Appointed 20 Sept 2022
SILVER, Gabrielle Alison
Larkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
20 Sept 2022
Active
BRINSMEAD, Christopher David
ResignedNewton St, MacclesfieldSK11 6QJ
Born March 1959
Director
Appointed 02 Mar 2021
Resigned 15 Feb 2024
BRINSMEAD, Christopher David
Newton St, MacclesfieldSK11 6QJ
Born March 1959
Director
02 Mar 2021
Resigned 15 Feb 2024
Resigned
CHAFFER, Daniel
ResignedNewton St, MacclesfieldSK11 6QJ
Born August 1977
Director
Appointed 02 Mar 2021
Resigned 14 Jul 2023
CHAFFER, Daniel
Newton St, MacclesfieldSK11 6QJ
Born August 1977
Director
02 Mar 2021
Resigned 14 Jul 2023
Resigned
DALLI, Dominic
ResignedVictoria Street, LondonSW1H 0EX
Born August 1972
Director
Appointed 16 Feb 2021
Resigned 29 Mar 2021
DALLI, Dominic
Victoria Street, LondonSW1H 0EX
Born August 1972
Director
16 Feb 2021
Resigned 29 Mar 2021
Resigned
GORE-RANDALL, Philip
ResignedLarkwood Way, MacclesfieldSK10 2XR
Born December 1952
Director
Appointed 15 Feb 2024
Resigned 06 May 2025
GORE-RANDALL, Philip
Larkwood Way, MacclesfieldSK10 2XR
Born December 1952
Director
15 Feb 2024
Resigned 06 May 2025
Resigned
STOKES, Trevor
ResignedVictoria Street, LondonSW1H 0EX
Born August 1983
Director
Appointed 16 Feb 2021
Resigned 29 Mar 2021
STOKES, Trevor
Victoria Street, LondonSW1H 0EX
Born August 1983
Director
16 Feb 2021
Resigned 29 Mar 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bb Shelf 4 Llp
ActiveVictoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Bb Shelf 4 Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Victoria Street, LondonSW1H 0EX
Nature of Control
Significant influence or control
Notified 16 Feb 2021
Sovereign Capital Partners Llp
Victoria Street, LondonSW1H 0EX
Significant influence or control
16 Feb 2021
Active
Filing History
71
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 June 2023
29 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2021
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021