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Bluewater Bio Holdings Limited

Bluewater Bio Holdings Limited is an active company incorporated on 15 September 2014 with the registered office located in London, Greater London. Bluewater Bio Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09219078
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Winchester House
269 Old Marylebone Road
London
NW1 5RA
Same address for the past 10 years
Telephone
02034287724
Email
Unreported
People
Officers
1
Shareholders
19
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Mar 1956
Aquavest Limited
PSC
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Mutual Companies
Bluewater Bio Limited
Richard George Andrew Haddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.96M
Increased by £1.73M (+33%)
Turnover
£25.86M
Decreased by £4.45M (-15%)
Employees
39
Increased by 2 (+5%)
Total Assets
£37.21M
Increased by £1.99M (+6%)
Total Liabilities
-£15.83M
Decreased by £906K (-5%)
Net Assets
£21.38M
Increased by £2.9M (+16%)
Debt Ratio (%)
43%
Decreased by 4.98% (-10%)
Latest Activity
Aquavest Limited (PSC) Appointed
25 Days Ago on 31 Dec 2025
Ombu Limited (PSC) Resigned
25 Days Ago on 31 Dec 2025
Stephen Henry Ralph Brooke Resigned
25 Days Ago on 31 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Group Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Notification of Aquavest Limited as a person with significant control on 31 December 2025
Submitted on 14 Jan 2026
Cessation of Ombu Limited as a person with significant control on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Stephen Henry Ralph Brooke as a director on 31 December 2025
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 23 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Repayment History
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