Introduction
Watch Company
S
SUBITON BIDCO UK LIMITED
SUBITON BIDCO UK LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Newcastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUBITON BIDCO UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14188285
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
C/O Biocomposites Limited Keele Science Park Keele Newcastle, ST5 5NL,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENHALGH, Simon
ActiveKeele Science Park, NewcastleST5 5NL
Born March 1972
Director
Appointed 22 Jun 2022
GREENHALGH, Simon
Keele Science Park, NewcastleST5 5NL
Born March 1972
Director
22 Jun 2022
Active
HARRIS, Michael Christopher James
ActiveKeele Science Park, NewcastleST5 5NL
Born May 1970
Director
Appointed 22 Jun 2022
HARRIS, Michael Christopher James
Keele Science Park, NewcastleST5 5NL
Born May 1970
Director
22 Jun 2022
Active
BRATT, John Stephen
ResignedKeele Science Park, NewcastleST5 5NL
Born August 1952
Director
Appointed 22 Jun 2022
Resigned 26 Aug 2025
BRATT, John Stephen
Keele Science Park, NewcastleST5 5NL
Born August 1952
Director
22 Jun 2022
Resigned 26 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Keele Science Park, NewcastleST5 5NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Biocomposites (Uk) Limited
Keele Science Park, NewcastleST5 5NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2025
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022