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TDP Bidco Limited

TDP Bidco Limited is an active company incorporated on 22 June 2018 with the registered office located in London, City of London. TDP Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11429829
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Unit 2, Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1977
Director • Managing Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratum Clinics Limited
Dr Petra Simic, Graham Roger White, and 5 more are mutual people.
Active
St. Michael's Clinic Ltd
Dr Petra Simic, Graham Roger White, and 5 more are mutual people.
Active
Everything Skin Limited
Dr Petra Simic, Graham Roger White, and 5 more are mutual people.
Active
Stratum Aesthetics Limited
Dr Petra Simic, Graham Roger White, and 5 more are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Dr Petra Simic, Mark Norfolk, and 4 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Dr Petra Simic, Mark Norfolk, and 4 more are mutual people.
Active
Blackberry Gymnasium Limited
Dr Petra Simic, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Blackberry Clinic Group Limited
Dr Petra Simic, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£582K
Decreased by £425K (-42%)
Turnover
£16.42M
Increased by £1.78M (+12%)
Employees
143
Decreased by 11 (-7%)
Total Assets
£9.99M
Decreased by £1.78M (-15%)
Total Liabilities
-£22.31M
Increased by £536K (+2%)
Net Assets
-£12.32M
Decreased by £2.32M (+23%)
Debt Ratio (%)
223%
Increased by 38.4% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Dr Petra Simic Appointed
4 Months Ago on 5 Jun 2025
Mr Stephen Ledsham Appointed
4 Months Ago on 5 Jun 2025
Ms Joanna Ruth Paice Appointed
4 Months Ago on 5 Jun 2025
Graham Roger White Resigned
4 Months Ago on 5 Jun 2025
Mark Norfolk Resigned
4 Months Ago on 5 Jun 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
Charge Satisfied
10 Months Ago on 12 Dec 2024
Bupa Occupational Health Limited (PSC) Appointed
10 Months Ago on 29 Nov 2024
Tdp Finco Limited (PSC) Resigned
10 Months Ago on 29 Nov 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 28 November 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Dr Petra Simic as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Graham Roger White as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Joanna Ruth Paice as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Norfolk as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Stephen Ledsham as a director on 5 June 2025
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Repayment History
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