Bluewater Bio Limited

Active06101644 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Sewerage (37000)
Owned by
Bluewater Bio Holdings
Accounts type
Full
Region
Greater London
Address
Winchester House
269 Old Marylebone Road
London
NW1 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2015
British
Born March 1956 (70)
Officer history (13 former)
31 May 2021
Resigned Young, Nicholas Daniel as Director
22 October 2019
Resigned Hoyland, Garry, Dr as Director
10 February 2015
Resigned Ishag, Daniel Charles as Director
10 February 2015
Resigned Brooke, Stephen as Director
10 February 2015
Appointed Haddon, Richard George Andrew as Director
16 December 2014
Resigned Harris, Adrian Thomas Wakelin as Director
21 November 2014
Resigned Lipworth, Bertrand Ivan as Director
30 October 2014
Appointed Young, Nicholas Daniel as Director
12 August 2014
Resigned Italia, Dynshaw as Secretary
12 August 2014
Resigned Italia, Dynshaw Fareed as Director
23 March 2012
Resigned Clark, Piers Benedict, Dr as Director
21 March 2012
Appointed Brooke, Stephen as Director
13 August 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 August 2010
Appointed Italia, Dynshaw as Secretary
12 April 2010
Appointed Italia, Dynshaw Fareed as Director
15 March 2010
Appointed Clark, Piers Benedict, Dr as Director
13 January 2009
Resigned Collins, Adrian John Reginald as Director
24 September 2008
Appointed Hoyland, Garry, Dr as Director
20 August 2008
Resigned Long, Christopher Peter as Director
10 December 2007
Appointed Long, Christopher Peter as Director
19 October 2007
Appointed Collins, Adrian John Reginald as Director
3 September 2007
Resigned Hanson, Edward as Director
18 June 2007
Appointed Lipworth, Bertrand Ivan as Director
24 May 2007
Appointed Hanson, Edward as Director
13 February 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
13 February 2007
Appointed Harris, Adrian Thomas Wakelin as Director
13 February 2007
Appointed Ishag, Daniel Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bluewater Bio Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08586354

Filings 125

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates15 July 2026
23 December 2025Insolvency filing
23 December 2025Share capital filing
23 December 2025Statement of capital
Show all 125 filings

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