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Chiron Midco Limited

Chiron Midco Limited is an active company incorporated on 27 September 2016 with the registered office located in Derby, Derbyshire. Chiron Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10397142
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1969
Director • Business Development Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Node 4 Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Risual Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Risual Holdings Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Tisski Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Node 4 Holdings Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Chiron Bidco Limited
Andrew Paul Gilbert, Paul Bryce, and 3 more are mutual people.
Active
Starcom Technologies Limited
Paul Bryce, Jonathan Walton Kay, and 2 more are mutual people.
Active
Vedbaek Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.65M
Decreased by £27K (-0%)
Total Liabilities
-£81.59M
Increased by £13.34M (+20%)
Net Assets
£4.05M
Decreased by £13.37M (-77%)
Debt Ratio (%)
95%
Increased by 15.6% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
4 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Paul Bryce Resigned
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Repayment History
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