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Darwin Topco Limited LOUGHBOROUGH

Founded in 2016, Darwin Topco, classified under reg no. 10033940 is an active company. Currently registered at Armstrong Building Oakwood Drive LE11 3QF, Loughborough the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Adam B., Michael A. and Robert B. and others. Of them, Adam B., Michael A., Robert B., Chris B. have been with the company the longest, being appointed on 7 July 2023. As of 9 May 2024, there were 6 ex directors - Andrew M., Bryan R. and others listed below. There were no ex secretaries.

Darwin Topco Limited Address / Contact

Office Address Armstrong Building Oakwood Drive
Office Address2 Loughborough University Science & Enterprise Park
Town Loughborough
Post code LE11 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10033940
Date of Incorporation Tue, 1st Mar 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Adam B.

Position: Director

Appointed: 07 July 2023

Michael A.

Position: Director

Appointed: 07 July 2023

Robert B.

Position: Director

Appointed: 07 July 2023

Chris B.

Position: Director

Appointed: 07 July 2023

Andrew M.

Position: Director

Appointed: 12 April 2017

Resigned: 07 July 2023

Bryan R.

Position: Director

Appointed: 27 July 2016

Resigned: 07 July 2023

Andrew G.

Position: Director

Appointed: 07 April 2016

Resigned: 07 July 2023

Philip D.

Position: Director

Appointed: 07 April 2016

Resigned: 07 July 2023

Thomas S.

Position: Director

Appointed: 01 March 2016

Resigned: 07 July 2023

Martin S.

Position: Director

Appointed: 01 March 2016

Resigned: 07 July 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Access Uk Ltd from Loughborough, United Kingdom. This PSC is classified 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 entity in the PSC register is Stewart K. This PSC and has 25-50% voting rights. Then there is Béla S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Access Uk Ltd

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02343760
Notified on 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stewart K.

Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control: 25-50% voting rights

Béla S.

Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (39 pages)

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