Introduction
Watch Company
W
WOODFORD BIDCO LIMITED
WOODFORD BIDCO LIMITED is an active company incorporated on 17 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODFORD BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14671496
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
12-18 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
From: 17 February 2023To: 25 April 2023
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AVILLEZ CALDEIRA, Martim
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 17 Feb 2023
AVILLEZ CALDEIRA, Martim
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
17 Feb 2023
Active
CRITCHLEY, Jonathan Timothy
ActiveConcept Life Sciences, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
Appointed 10 Jan 2026
CRITCHLEY, Jonathan Timothy
Concept Life Sciences, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
10 Jan 2026
Active
VICENTE GONCALVES ROSA, Joao
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 17 Feb 2023
VICENTE GONCALVES ROSA, Joao
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
17 Feb 2023
Active
CLIFF, Benjamin, Dr
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born August 1977
Director
Appointed 31 Mar 2023
Resigned 10 Jan 2026
CLIFF, Benjamin, Dr
Grosvenor Gardens, LondonSW1W 0DH
Born August 1977
Director
31 Mar 2023
Resigned 10 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodford Holdco Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
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 2023
Woodford Holdco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023