Introduction
Watch Company
B
BIOSCRIPT MIDCO 1 LIMITED
BIOSCRIPT MIDCO 1 LIMITED is an active company incorporated on 17 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 MIDCO 1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13208513
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full 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 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
LIBRETTO MIDCO 1 LIMITED
From: 17 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: 17 February 2021To: 29 October 2021
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
May 23
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...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
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
SILVER, Gabrielle Alison
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
Appointed 02 May 2023
SILVER, Gabrielle Alison
Larkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
02 May 2023
Active
CHAFFER, Daniel
ResignedNewton St, MacclesfieldSK11 6QJ
Born August 1977
Director
Appointed 07 Jul 2021
Resigned 14 Jul 2023
CHAFFER, Daniel
Newton St, MacclesfieldSK11 6QJ
Born August 1977
Director
07 Jul 2021
Resigned 14 Jul 2023
Resigned
DALLI, Dominic
ResignedVictoria Street, LondonSW1H 0EX
Born August 1972
Director
Appointed 17 Feb 2021
Resigned 07 Jul 2021
DALLI, Dominic
Victoria Street, LondonSW1H 0EX
Born August 1972
Director
17 Feb 2021
Resigned 07 Jul 2021
Resigned
MEDLEY, Andrew John
ResignedNewton St, MacclesfieldSK11 6QJ
Born December 1967
Director
Appointed 07 Jul 2021
Resigned 19 Apr 2024
MEDLEY, Andrew John
Newton St, MacclesfieldSK11 6QJ
Born December 1967
Director
07 Jul 2021
Resigned 19 Apr 2024
Resigned
STOKES, Trevor
ResignedVictoria Street, LondonSW1H 0EX
Born August 1983
Director
Appointed 17 Feb 2021
Resigned 07 Jul 2021
STOKES, Trevor
Victoria Street, LondonSW1H 0EX
Born August 1983
Director
17 Feb 2021
Resigned 07 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larkwood Way, MacclesfieldSK10 2XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Bioscript Holdings Limited
Larkwood Way, MacclesfieldSK10 2XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 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
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021