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Woodford Bidco Limited

Woodford Bidco Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Woodford Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14671496
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)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Portuguese • Lives in England • Born in Mar 1977
Woodford Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodford Holdco 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£16.08M
Total Liabilities
-£18.45M
Net Assets
-£2.37M
Debt Ratio (%)
115%
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 19 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 29 Feb 2024
Woodford Holdco 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
Dr Benjamin Cliff Appointed
2 Years 6 Months Ago on 31 Mar 2023
Incorporated
2 Years 8 Months Ago on 17 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Confirmation statement made on 16 February 2025 with no updates
Submitted on 19 Feb 2025
Audit exemption subsidiary accounts made up to 30 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
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Repayment History
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