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BW CDMO Holdings UK Limited

BW CDMO Holdings UK Limited is an active company incorporated on 6 March 2024 with the registered office located in London, City of London. BW CDMO Holdings UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15544140
Private limited company
Age
1 year 8 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 7g 7th Floor
201 Bishopsgate
London
EC2M 3AB
United Kingdom
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1970
Director • French • Lives in UK • Born in May 1976
Director • American • Lives in United States • Born in Jun 1981
Director • Cfo • American • Lives in United States • Born in Dec 1980
Director • American • Lives in United States • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BW CDMO Midco UK Limited
Shashank Kanubhai Patel and Antoine Delcour are mutual people.
Active
BW CDMO Topco UK Limited
Shashank Kanubhai Patel is a mutual person.
Active
Magicdose Holdings UK Limited
Shashank Kanubhai Patel is a mutual person.
Active
Financials
BW CDMO Holdings UK 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
Vladimir Alekseyevich Kasparov Resigned
4 Months Ago on 7 Jul 2025
Antoine Delcour Appointed
4 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 19 May 2025
Vladimir Alekseyevich Kasparov Appointed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
Bw Cdmo Midco Uk Limited (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Mr Stephen Leonard Appointed
11 Months Ago on 30 Nov 2024
Mr Bruce Vielle Appointed
11 Months Ago on 30 Nov 2024
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 29 Oct 2025
Appointment of Antoine Delcour as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Vladimir Alekseyevich Kasparov as a director on 7 July 2025
Submitted on 8 Jul 2025
Registration of charge 155441400002, created on 19 May 2025
Submitted on 23 May 2025
Appointment of Vladimir Alekseyevich Kasparov as a director on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 7 Apr 2025
Registration of charge 155441400001, created on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Stephen Leonard as a director on 30 November 2024
Submitted on 24 Jan 2025
Appointment of Mr Bruce Vielle as a director on 30 November 2024
Submitted on 24 Jan 2025
Repayment History
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