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BLUEWATER BIO LIMITED - Winchester House, 269 Old Marylebone Road, London, NW1 5RA, United Kingdom
Company Information
- Company registration number
- 06101644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winchester House
- 269 Old Marylebone Road
- London
- NW1 5RA
- England Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England UK
Management
- Managing Directors
- HADDON, Richard George Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-13
- Age Of Company 2007-02-13 17 years
- SIC/NACE
- 37000
Ownership
- Beneficial Owners
- Ombu Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493008MW6N0OVMNDG83
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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BLUEWATER BIO LIMITED Company Description
- BLUEWATER BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 06101644. Its current trading status is "live". It was registered 2007-02-13. It has declared SIC or NACE codes as "37000". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Winchester House .
Get BLUEWATER BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluewater Bio Limited - Winchester House, 269 Old Marylebone Road, London, NW1 5RA, United Kingdom
- 2007-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-small (2021-06-03) - AA
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capital-allotment-shares (2021-12-23) - SH01
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resolution (2021-12-24) - RESOLUTIONS
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legacy (2021-12-24) - CAP-SS
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legacy (2021-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-05-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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accounts-with-accounts-type-small (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-small (2017-06-27) - AA
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change-account-reference-date-company-current-extended (2017-07-20) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-full (2015-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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auditors-resignation-company (2015-11-04) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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auditors-resignation-company (2014-11-18) - AUD
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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capital-allotment-shares (2014-05-01) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-account-reference-date-company-current-extended (2013-02-05) - AA01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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legacy (2012-03-27) - MG01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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legacy (2012-04-25) - MG01
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accounts-with-accounts-type-full (2012-04-03) - AA
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resolution (2012-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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legacy (2010-12-17) - MG01
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appoint-person-secretary-company-with-name (2010-09-22) - AP03
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legacy (2010-12-07) - MG01
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termination-secretary-company-with-name (2010-09-22) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-01-15) - 288c
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legacy (2009-03-10) - 288b
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accounts-with-accounts-type-full (2009-03-11) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288a
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legacy (2008-12-28) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-04-03) - 363a
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legacy (2008-02-20) - 287
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legacy (2008-01-23) - 288b
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legacy (2008-01-18) - 225
keyboard_arrow_right 2007
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legacy (2007-04-10) - 225
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legacy (2007-06-26) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-11-23) - 88(2)R
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legacy (2007-02-27) - 287
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incorporation-company (2007-02-13) - NEWINC
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legacy (2007-03-06) - 287