MIDCAP INVEST UK 1 TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MIDCAP INVEST UK 1 TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDCAP INVEST UK 1 TOPCO LIMITED was incorporated 3 years ago on 23/03/2021 and has the registered number: 13285817. The accounts status is GROUP and accounts are next due on 31/12/2024.

MIDCAP INVEST UK 1 TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIDCAP INVEST UK 1 MIDCO LIMITED (until 19/04/2021)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHA OSHRY Mar 1982 German Director 2021-05-06 CURRENT
MR CHARLES-HUBERT PIERRE ETIENNE GUSTAVE LE BARON Jan 1985 French Director 2021-03-23 CURRENT
LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON Jan 1979 Belgian Director 2021-03-23 CURRENT
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-05-06 CURRENT
DR MARTIN DAVID COEN Jun 1965 British Director 2021-05-06 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midcap Invest 1 Mf S.À R.L. 2021-05-06 - 2021-05-06 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Midcap Invest Uk 1 Midco Limited 2021-03-23 - 2021-05-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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UMBRIA TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UMBRIA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMBRIA BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGHOCO 1566 (BIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1579 (TOPCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1578 (MIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
TRANSIGO LIMITED EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIDCAP INVEST UK 1 BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPARK TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SPARK MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Midcap Invest UK 1 Topco Limited - Period Ending 2023-03-31 2023-12-07 31-03-2023 £59,940 Cash £-62,642,345 equity

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