Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Pothold Limited
- Incorporated
- 31 August 1983 (43 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor The Point37 North Wharf RoadLondonW2 1AF
Officers 3 active
Officer details are public data from the Companies House register.
Millar-Kelly, Lynne Elizabeth Duncan
Secretary · Appointed 5 April 2022
Director · Appointed 5 April 2022
British
Born August 1983 (43)
Director · Appointed 28 May 2021
French
Born January 1979 (47)
Officer history (34 former)
5 April 2022
Resigned Tomkinson, Re-Natta as Secretary
5 April 2022
5 April 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
5 April 2022
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
28 May 2021
28 May 2021
Resigned Millar, Lynne as Secretary
28 May 2021
28 May 2021
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2020
15 October 2020
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2018
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
11 October 2018
11 October 2018
Appointed Lamb, Catherine as Secretary
31 May 2018
Resigned Pullen, Jane Elizabeth as Secretary
31 May 2018
Appointed Busby, Robyn Elizabeth as Secretary
2 May 2018
1 May 2018
28 March 2018
27 March 2018
22 December 2017
8 December 2017
13 June 2017
13 June 2017
11 February 2016
11 February 2016
10 February 2016
30 April 2015
Appointed Pullen, Jane Elizabeth as Secretary
30 April 2015
Resigned Booth, Edward Andrew as Secretary
31 March 2015
25 November 2014
27 August 2014
1 July 2013
Appointed Booth, Edward Andrew as Secretary
1 July 2013
30 June 2013
30 June 2013
31 December 2009
2 December 2009
1 April 2004
29 December 2001
Resigned Beaufour, Henri Pierre Albert Marie as Director
18 December 2001
17 December 2001
17 December 2001
14 December 2001
14 December 2001
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 October 2000
Appointed Beaufour, Henri Pierre Albert Marie as Director
13 October 2000
13 October 2000
10 January 1998
1 January 1998
22 October 1996
16 January 1995
17 May 1994
11 May 1994
16 March 1994
16 March 1994
15 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01653765
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ipsen Bioinnovation Limited Owns 75–100% of shares
Ipsen Biopharm Limited Owns 75–100% of shares
Pothold Limited This company Owns 75–100% of shares
Specwood Limited Owns 75–100% of shares
Sterix Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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