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Bluewater Bio Limited

06101644

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WINCHESTER HOUSE, LONDON, NW1 5RA
Incorporated 13/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

28990
Manufacture of other special-purpose machinery
37000
Sewerage

Officers

Mr Richard George Andrew Haddon

director · Since 10/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Persons with Significant Control

Bluewater Bio Holdings

75–100% shares

Winchester House, 269 Old Marylebone Road, London,, 4th Floor, London, NW1 5RA

Reg: 08586354 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2019Registered 17/01/2019Satisfied 04/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/04/2017Registered 21/04/2017Satisfied 19/09/2023
Charge
satisfied

OMBU LIMITED

Created 15/11/2016Registered 29/11/2016Satisfied 31/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2015Registered 18/08/2015Satisfied 16/03/2022
Charge
satisfied

OMBU II BWB LIMITED (NO. 8586354)

Created 23/02/2015Registered 25/02/2015Satisfied 29/11/2016
Charge
satisfied

OMBU II BWB LIMITED

Created 20/05/2014Registered 04/06/2014Satisfied 26/02/2015
charge
satisfied

LIBERATION CAPITAL BLUEWATER BIO, LLC

Created 16/04/2012Registered 25/04/2012Satisfied 10/12/2013
charge
satisfied

LIBERATION CAPITAL BLUEWATER BIO, LLC

Created 09/03/2012Registered 27/03/2012Satisfied 10/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2010Registered 17/12/2010Satisfied 16/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/2010Registered 07/12/2010Satisfied 16/03/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/01/2010Registered 02/02/2010Satisfied 26/02/2015