Bwt Pharma & Biotech (UK) Ltd is a private limited company situated at Unit 9 Arlington Court, Cannel Row, Newcastle ST5 6SS. Incorporated on 2020-03-25, this 4-year-old company is run by 4 directors and 1 secretary.
Director Ada M., appointed on 01 January 2022. Director Hans V., appointed on 01 August 2020. Director Richard O., appointed on 01 August 2020.
Moving on to secretaries, we can name: Ada M., appointed on 31 December 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-03-25 and the deadline for the following filing is 2024-04-08. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 9 Arlington Court |
| Office Address2 | Cannel Row |
| Town | Newcastle |
| Post code | ST5 6SS |
| Country of origin | United Kingdom |
| Registration Number | 12534434 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 31 December 2021
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
The list of PSCs that own or control the company consists of 2 names. As we found, there is Bwt Pharma & Biotech Limited from Ashbourne, Ireland. This PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Bwt Uk Limited that entered High Wycombe, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bwt Pharma & Biotech Limited
Unit 2a Ashbourne Business Park, Ashbourne, County Meath, Ireland
| Legal authority | Companies Registration Office |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 121587 |
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bwt Uk Limited
2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01386074 |
| Notified on | 25 March 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023 |
accounts | Free Download (12 pages) |
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