Darwin Topco Limited

Active10033940 Private limited company
Incorporated
1 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (10 former)
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
31 August 2026
Resigned Brown, Adam John Witherow as Director
7 July 2023
Resigned Davidson, Philip John as Director
7 July 2023
Resigned Galloway, Andrew John as Director
7 July 2023
7 July 2023
Appointed Brown, Adam John Witherow as Director
7 July 2023
Appointed Binns, Robert Hugh as Director
7 July 2023
Resigned Mcgregor, Andrew Charles as Director
7 July 2023
Resigned Seddon, Thomas Jeremy as Director
7 July 2023
Resigned Roche, Bryan David as Director
7 July 2023
Resigned Scott, Martin John as Director
7 July 2023
Appointed Audis, Michael James as Director
12 April 2017
Appointed Mcgregor, Andrew Charles as Director
27 July 2016
Appointed Roche, Bryan David as Director
7 April 2016
Appointed Galloway, Andrew John as Director
7 April 2016
Appointed Davidson, Philip John as Director
1 March 2016
Appointed Scott, Martin John as Director
1 March 2016
Appointed Seddon, Thomas Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760

Holdings 1

Companies where Darwin Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 July 2023
Ceased Stewart Kohl — Holds 25–50% of voting rights
7 July 2023
Ceased Béla Szigethy — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£52,778,000

Trend

Net Assets
£0 £50.0M £100.0M 2025 2026 £52,778,000 £52,778,000
Balance sheet detail
20262025
Fixed Assets£42,371,000£42,371,000
Creditors (< 1 year)£95,149,000£95,149,000
Net Current Assets£95,149,000£95,149,000
Net Assets£52,778,000£52,778,000
Shareholder Funds£52,778,000£52,778,000

Filings 86

Show all 86 filings

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