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Project Darwin Bidco Limited

Project Darwin Bidco Limited is an active company incorporated on 21 July 2015 with the registered office located in Gloucester, Gloucestershire. Project Darwin Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09696109
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (4 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 1144 Regent Court The Square, Gloucester Business Park
Brockworth
Gloucester
GL3 4AD
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Unit 1411 Charlton Court Gloucester Business Park Brockworth GL3 4AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1968
Director • Chair Person • British • Lives in UK • Born in Aug 1961
Armada Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Healthcare Solutions Limited
Lindsay Joanne Dransfield and Tobias Zachary Gowers are mutual people.
Active
Armada Topco Limited
Tobias Zachary Gowers is a mutual person.
Active
Armada Midco Limited
Tobias Zachary Gowers is a mutual person.
Active
Armada Bidco Limited
Tobias Zachary Gowers is a mutual person.
Active
Vanguard Healthcare Solutions (Modular) Limited
Tobias Zachary Gowers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£486K
Decreased by £1.22M (-72%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£54.72M
Increased by £11K (0%)
Total Liabilities
-£38.85M
Increased by £133K (0%)
Net Assets
£15.87M
Decreased by £122K (-1%)
Debt Ratio (%)
71%
Increased by 0.23% (0%)
Latest Activity
Christopher Blackwell-Frost Resigned
1 Month Ago on 7 Nov 2025
Dr Graham Francis Rich Appointed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Peter Nansen Slack Resigned
1 Year 7 Months Ago on 15 Apr 2024
Mr Peter Nansen Slack Appointed
2 Years 1 Month Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
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Documents
Termination of appointment of Christopher Blackwell-Frost as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Dr Graham Francis Rich as a director on 31 October 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Peter Nansen Slack as a director on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Peter Nansen Slack as a director on 2 November 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Lindsay Joanne Dransfield on 1 November 2021
Submitted on 20 Jul 2023
Repayment History
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