Cidron Neptune Bidco Limited

12500043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPAMEDICA HOUSE, BOLTON, BL1 1HU

Incorporated 05/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Woodward

director · Since 17/01/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Martin Graham Johnson

director · Since 05/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jamie Paul Hanson

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Cidron Neptune Midco Limited

75–100% shares

75–100% votes

Spamedica House, 43 Churchgate, Bolton, BL1 1HU

Reg: 12499048 · England And Wales · Limited Company

Notified 05/03/2020

Former PSCs

Osg Neptune Midco Limited

Ceased 10/03/2020

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/04/2020Registered 06/04/2020Satisfied 22/03/2022