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Woodford Holdco Limited
Woodford Holdco Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Woodford Holdco Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14671373
Private limited company
Age
2 years 8 months
Incorporated
17 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Woodford Holdco Limited
Contact
Update Details
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on
25 Apr 2023
(2 years 6 months ago)
Previous address was
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Companies in SW1W 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
14
Controllers (PSC)
1
Dr Benjamin Cliff
Director • British • Lives in England • Born in Aug 1977
Joao Vicente Goncalves Rosa
Director • Portuguese • Lives in England • Born in Jun 1978
Martim Avillez Caldeira
Director • Portuguese • Lives in England • Born in Mar 1977
Woodford Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodford Bidco Limited
Martim Avillez Caldeira, Joao Vicente Goncalves Rosa, and 1 more are mutual people.
Active
Woodford Topco Limited
Martim Avillez Caldeira and Joao Vicente Goncalves Rosa are mutual people.
Active
Concept Life Sciences Integrated Discovery & Development Services Limited
Dr Benjamin Cliff is a mutual person.
Active
Peakdale Chemistry Services Limited
Dr Benjamin Cliff is a mutual person.
Active
Eunoia Advisers Limited
Martim Avillez Caldeira is a mutual person.
Active
Concept Life Sciences (Holdings) Limited
Dr Benjamin Cliff is a mutual person.
Active
Concept Life Sciences (Midco) Limited
Dr Benjamin Cliff is a mutual person.
Active
Concept Life Sciences (Discovery) Limited
Dr Benjamin Cliff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£17.53M
Total Liabilities
-£17.33M
Net Assets
£203K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 9 Jan 2024
Own Shares Purchased
2 Years Ago on 13 Oct 2023
Own Shares Purchased
2 Years Ago on 25 Sep 2023
Woodford Topco Limited (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 16 October 2024
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Jan 2025
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Repayment History
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