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BW CDMO Topco UK Limited

BW CDMO Topco UK Limited is an active company incorporated on 12 March 2024 with the registered office located in London, City of London. BW CDMO Topco UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15556891
Private limited company
Age
1 year 8 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 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
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1981
Director • American • Lives in United States • Born in Mar 1962
Director • American • Lives in United States • Born in Jul 1978
Director • American,german • Lives in United States • Born in Feb 1964
Director • American • Lives in United States • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
BW CDMO Midco UK Limited
Shashank Kanubhai Patel and Jeremy Kogler are mutual people.
Active
BW CDMO Holdings 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 Topco 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
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr. William Marth Appointed
10 Months Ago on 7 Jan 2025
Mr. Mike Sutter Appointed
10 Months Ago on 7 Jan 2025
Mr. Percy C. Tomlinson, Jr. Appointed
10 Months Ago on 7 Jan 2025
Dr. Stephan Fleck Appointed
10 Months Ago on 7 Jan 2025
Mr George Svokos Appointed
10 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Mr Jeremy Kogler Appointed
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 8 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Mar 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 6 Nov 2025
Change of share class name or designation
Submitted on 6 Nov 2025
Sub-division of shares on 24 March 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr. Mike Sutter as a director on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Mr. William Marth as a director on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Dr. Stephan Fleck as a director on 7 January 2025
Submitted on 13 Jan 2025
Repayment History
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