Darwin Bidco Limited

Active10052864 Private limited company
Incorporated
9 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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Brown, Adam John Witherow as Director
31 August 2026
Resigned Bayne, Chris Andrew Armstrong as Director
31 August 2026
Resigned Audis, Michael James as Director
7 July 2023
Resigned Galloway, Andrew John as Director
7 July 2023
Appointed Brown, Adam John Witherow as Director
7 July 2023
Appointed Bayne, Chris Andrew Armstrong as Director
7 July 2023
Appointed Audis, Michael James as Director
7 July 2023
Resigned Seddon, Thomas Jeremy as Director
7 July 2023
Resigned Mcgregor, Andrew Charles as Director
7 July 2023
Resigned Scott, Martin John as Director
7 July 2023
Appointed Binns, Robert Hugh as Director
12 April 2017
Resigned Davidson, Philip John as Director
12 April 2017
Appointed Mcgregor, Andrew Charles as Director
14 April 2016
Resigned Parmentier, Peter as Director
7 April 2016
Appointed Galloway, Andrew John as Director
7 April 2016
Appointed Davidson, Philip John as Director
24 March 2016
Appointed Parmentier, Peter as Director
9 March 2016
Appointed Scott, Martin John as Director
9 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 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10035974

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Darwin Topco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
(£69,179,000)
Debt Ratio
387%
Current Ratio
46.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2025 2026 (£69,179,000) (£69,179,000)
Balance sheet detail
20262025
Fixed Assets£24,059,000£24,059,000
Current Assets£46,000£46,000
Creditors (< 1 year)£1,000£1,000
Creditors (> 1 year)£93,283,000£93,283,000
Net Current Assets£45,000£45,000
Net Assets(£69,179,000)(£69,179,000)
Shareholder Funds(£69,179,000)(£69,179,000)

Filings 62

Show all 62 filings

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