On Newco Limited is a private limited company registered at Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich CW10 0GD. Incorporated on 2017-07-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Shawn A., appointed on 03 November 2023. Director Donald P., appointed on 03 November 2023. Director Mark A., appointed on 02 January 2018.
Switching the focus to secretaries, we can name: Mark A., appointed on 03 November 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-07-05 and the date for the subsequent filing is 2024-07-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 6 & 7 Prosperity Court |
| Office Address2 | Prosperity Way |
| Town | Middlewich |
| Post code | CW10 0GD |
| Country of origin | United Kingdom |
| Registration Number | 10853953 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Secretary
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 02 January 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Savillex Life Sciences Uk Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Foresight Regional Investment General Partner Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Savillex Life Sciences Uk Limited
First Floor Templeback 10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15228881 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Regional Investment General Partner Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So305514 |
| Notified on | 18 April 2018 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver N.
| Notified on | 6 July 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 31st, January 2024 |
resolution | Free Download (3 pages) |
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