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Bw Cdmo Holdings Uk Limited

15544140

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 7G 7TH FLOOR, LONDON, EC2M 3AB
Incorporated 06/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Shashank Kanubhai Patel

director · Since 06/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Jeremy Kogler

director · Since 15/03/2024

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 45

Mr Stephen Leonard

director · Since 30/11/2024

COO

AMERICAN · UNITED STATES · Age 63

Jr. Mr. Percy C. Tomlinson

director · Since 09/03/2026

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Bw Cdmo Midco Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7g 7th Floor, 201 Bishopsgate, London, EC2M 3AB

Reg: 15557107 · Companies House · Private Limited Company

Notified 15/04/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 19/05/2025Registered 23/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 13/02/2025Registered 17/02/2025