Chiron Bidco Limited

10397327

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1A-1B MILLENNIUM WAY, DERBY, DE24 8HZ

Incorporated 27/09/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark David Grafton

director · Since 21/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Neil Keith Muller

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Persons with Significant Control

Chiron Midco Limited

75–100% shares

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ

Reg: 10397142 · Companies House · Limited Company

Notified 27/09/2016

Former PSCs

Bowmark Gp Llp

Ceased 06/10/2016

Bowmark Capital Llp

Ceased 27/05/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/06/2021Registered 08/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/10/2016Registered 12/10/2016Satisfied 23/03/2021