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Scanbio UK Midco Limited

Scanbio UK Midco Limited is an active company incorporated on 4 March 2022 with the registered office located in Brighton, East Sussex. Scanbio UK Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956199
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Gp Fund Solutions, Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4 Parkway South Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Magellan Energy Topco Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Challenger UK Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Perpetum UK Holdco Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Magellan Energy Midco Limited
Dean Russell Tower, Subbash Chandra Thammanna, and 2 more are mutual people.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Caleus London I Property Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.83M
Turnover
£90.13M
Employees
140
Total Assets
£97.24M
Total Liabilities
-£75.37M
Net Assets
£21.86M
Debt Ratio (%)
78%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Mr Ravi Nevile Details Changed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Details Changed
1 Year Ago on 16 Oct 2024
Mr Ravi Nevile Appointed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Appointed
1 Year Ago on 16 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Dean Russell Tower as a director on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Dean Russell Tower on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Ravi Nevile as a director on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Ravi Nevile on 16 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 2 Jul 2024
Repayment History
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