Introduction
Watch Company
H
HERRIOT PHARMA UK MIDCO LIMITED
HERRIOT PHARMA UK MIDCO LIMITED is an active company incorporated on 1 March 2024 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.. HERRIOT PHARMA UK MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15535322
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 March 2024 - 30 April 2025(15 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
30 Broadwick Street London, W1F 8JB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATTO, Angelo
ActiveBroadwick Street, LondonW1F 8JB
Born March 1973
Director
Appointed 23 May 2025
GATTO, Angelo
Broadwick Street, LondonW1F 8JB
Born March 1973
Director
23 May 2025
Active
MULVEEN, Aubrey John Francis
ActiveLondonW1F 8JB
Born November 1968
Director
Appointed 03 Apr 2024
MULVEEN, Aubrey John Francis
LondonW1F 8JB
Born November 1968
Director
03 Apr 2024
Active
GUNTON, James Michael
ResignedLondonW1F 8JB
Born May 1982
Director
Appointed 01 Mar 2024
Resigned 23 May 2025
GUNTON, James Michael
LondonW1F 8JB
Born May 1982
Director
01 Mar 2024
Resigned 23 May 2025
Resigned
MCGOVERN, David
ResignedLondonW1F 8JB
Born August 1985
Director
Appointed 01 Mar 2024
Resigned 23 May 2025
MCGOVERN, David
LondonW1F 8JB
Born August 1985
Director
01 Mar 2024
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Herriot Pharma Uk Topco Limited
LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2025
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024