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Company11800174Liquidation

BIO Newco A Limited

Private limited company, incorporated 31 January 2019, London

Directors

Current

2

Retired

11

Closed

—

Full officer details for BIO Newco A Limited

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Director details

Director name	Mr Simon Mark Peter Adcock
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	15 May 2023 (4 years, 3 months after company formation)
Appointment duration	3 years, 4 months
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	Walsall Sign up free to see the full address

Director name	Mr Michael Jason Redford
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	24 July 2023 (4 years, 5 months after company formation)
Appointment duration	3 years, 2 months
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Walsall Sign up free to see the full address

Director name	Mr Andrew Nicholas Whalley
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Berkeley Sign up free to see the full address

Director name	Mr Simon Thomas Wannop
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Berkeley Sign up free to see the full address

Director name	Mr Ian Kenneth Collins
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Stephen Booth
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Development Director
Country of residence	United Kingdom
Correspondence address	Berkeley Sign up free to see the full address

Director name	Mr Matthew Richard Partridge
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Development
Country of residence	United Kingdom
Correspondence address	Berkeley Sign up free to see the full address

Director name	Mr David Edward Crockford
Year of birth	1972Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 January 2019 (same day as company formation)
Appointment duration	7 months, 3 weeks (Resigned 26 September 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Berkeley Sign up free to see the full address

Director name	Mr Robert Murphy
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 September 2019 (7 months, 3 weeks after company formation)
Appointment duration	1 year, 8 months (Resigned 03 June 2021)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Joe Thomas
Year of birth	1987Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 September 2019 (7 months, 3 weeks after company formation)
Appointment duration	4 months (Resigned 27 January 2020)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Benjamin James Ernest Guest
Year of birth	1973Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 September 2019 (7 months, 3 weeks after company formation)
Appointment duration	1 year, 6 months (Resigned 19 April 2021)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Peter George Ka-Yin Bachmann
Year of birth	1977Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 April 2021 (2 years, 2 months after company formation)
Appointment duration	2 years (Resigned 15 May 2023)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Walsall Sign up free to see the full address

Director name	Mr Sundeep Thind
Year of birth	1987Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 July 2023 (4 years, 5 months after company formation)
Appointment duration	1 year (Resigned 15 August 2024)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Walsall Sign up free to see the full address

Director timeline

Mr Andrew Nicholas Whalley
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr Simon Thomas Wannop
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr Ian Kenneth Collins
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr Stephen Booth
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr Matthew Richard Partridge
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr David Edward Crockford
DirectorResigned

31 Jan 2019 to 26 Sep 2019

7 months, 26 days
Mr Robert Murphy
DirectorResigned

26 Sep 2019 to 3 Jun 2021

1 year, 8 months, 8 days
Mr Joe Thomas
DirectorResigned

26 Sep 2019 to 27 Jan 2020

4 months, 1 day
Mr Benjamin James Ernest Guest
DirectorResigned

26 Sep 2019 to 19 Apr 2021

1 year, 6 months, 24 days
Mr Peter George Ka-Yin Bachmann
DirectorResigned

19 Apr 2021 to 15 May 2023

2 years, 26 days
Mr Simon Mark Peter Adcock
DirectorCurrent

15 May 2023 to Present

3 years, 4 months, 16 days
Mr Michael Jason Redford
DirectorCurrent

24 Jul 2023 to Present

3 years, 2 months, 7 days
Mr Sundeep Thind
DirectorResigned

24 Jul 2023 to 15 Aug 2024

1 year, 22 days

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