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Herriot Pharma UK Topco Limited

Herriot Pharma UK Topco Limited is an active company incorporated on 1 March 2024 with the registered office located in London, Greater London. Herriot Pharma UK Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15535188
Private limited company
Age
1 year 6 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Investment Professional • Irish • Lives in UK • Born in Aug 1985
Director • Danish • Lives in Denmark • Born in Apr 1964
Director • French • Lives in France • Born in Apr 1977
Director • Irish • Lives in Ireland • Born in Nov 1968
Director • Italian • Lives in Italy • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Herriot Pharma UK Midco Limited
David McGovern, James Michael Gunton, and 2 more are mutual people.
Active
Herriot Pharma UK Holdco Limited
David McGovern, James Michael Gunton, and 2 more are mutual people.
Active
Irish Youth Foundation (UK) Limited
David McGovern is a mutual person.
Active
Horizon Holdco Limited
David McGovern is a mutual person.
Active
Horizon Debtco Limited
David McGovern is a mutual person.
Active
Horizon Groupco Limited
David McGovern is a mutual person.
Active
Horizon Midco Limited
David McGovern is a mutual person.
Active
Evergreen Garden Care Limited
James Michael Gunton is a mutual person.
Active
Financials
Herriot Pharma UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 May 2025
Rafik Amrane Appointed
3 Months Ago on 23 May 2025
Angelo Gatto Appointed
3 Months Ago on 23 May 2025
Jean Hoffman Appointed
3 Months Ago on 23 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Exponent Private Equity (Holdings) Llp (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Exponent Private Equity Partners Gp Iv Llp (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Carsten Hellmann Appointed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Jun 2025
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 3 April 2024
Submitted on 10 Jun 2025
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 3 April 2024
Submitted on 10 Jun 2025
Notification of Exponent Private Equity (Holdings) Llp as a person with significant control on 3 April 2024
Submitted on 10 Jun 2025
Appointment of Angelo Gatto as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Jean Hoffman as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Rafik Amrane as a director on 23 May 2025
Submitted on 6 Jun 2025
Second filing of a statement of capital following an allotment of shares on 3 April 2024
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 6 January 2025
Submitted on 30 May 2025
Repayment History
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