Chiron Midco Limited

Active10397142 Private limited company
Incorporated
27 September 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Atten Finance Limited, Atten Group Limited, Atten Bidco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 3 July 2026
Also at Node 4 Limited, Atten Finance Limited, Atten Bidco Limited · more companies
British
Born March 1980 (46)
Director · Appointed 21 August 2025
Also at Node 4 Limited, Atten Finance Limited, Atten Group Limited · more companies
British
Born January 1975 (51)
Officer history (10 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
7 March 2025
Resigned Bryce, Paul as Director
17 February 2022
Resigned Keller, Leon Benjamin Asher as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
19 March 2021
Resigned Delaney, Stephen Ross as Director
31 May 2018
Resigned Baker, Russell Edward James as Director
31 May 2018
Appointed Keller, Leon Benjamin Asher as Director
30 January 2017
Resigned Salter, Mark as Director
3 October 2016
Appointed Salter, Mark as Director
3 October 2016
Appointed Baker, Russell Edward James as Director
3 October 2016
Appointed Bryce, Paul as Director
3 October 2016
Appointed Gilbert, Andrew Paul as Director
27 September 2016
Appointed Delaney, Stephen Ross as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Has significant influence or control
Limited By Shares
Reg. no. 13224647

Holdings 1

Companies where Chiron Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 March 2021
Ceased Bowmark GP LLP — Has significant influence or control (as a trust)
19 March 2021
Ceased Bowmark Capital LLP — Has significant influence or control
4 October 2016
Ceased Chiron Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
15 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
20 January 2026Other filing
Show all recent filings

Some other companies at this address

Atten Bidco Limited
Atten Finance Limited
Atten Group Limited
Atten Midco Limited
Chiron Bidco Limited
Coburn Holdings Limited

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