Aghoco 1566 (Bidco) Limited

Active10887491 Private limited company
Incorporated
27 July 2017 (9 years)
Previously known as
Aghoco 1566 Limited (until 18 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1984 (42)
Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 1 November 2021
British
Born October 1978 (48)
Director · Appointed 25 August 2021
German
Born March 1982 (44)
Director · Appointed 29 September 2017
British
Born April 1964 (62)
Officer history (11 former)
16 April 2026
Appointed Trehan, Abhinav as Director
15 April 2026
Resigned Kelly, Michael Daniel as Director
13 April 2026
Appointed Edgar, James Fenwick as Director
13 April 2026
Appointed Hall, Kieron Ashley as Director
28 March 2026
Resigned Williams, Jonathan Gareth as Director
20 May 2024
Resigned Overton, Paul Douglas as Director
1 November 2021
Appointed Jordison, Louisa Elizabeth as Director
31 October 2021
Resigned Tabiner, Victoria Jane as Director
25 August 2021
Appointed Kelly, Michael Daniel as Director
25 August 2021
Resigned Robinson, Barry John as Director
25 August 2021
Resigned Keck, Kevin Jennings as Director
25 August 2021
Appointed Oshry, Sacha as Director
1 January 2021
Appointed Overton, Paul Douglas as Director
1 January 2021
Resigned Clewlow, Paul Jonathan, Dr as Director
29 September 2017
Appointed Williams, Jonathan Gareth as Director
29 September 2017
Appointed Hirst, Simon Christopher as Director
29 September 2017
Appointed Tabiner, Victoria Jane as Director
29 September 2017
Appointed Clewlow, Paul Jonathan, Dr as Director
18 September 2017
Resigned A G Secretarial Limited as Corporate Secretary
18 September 2017
Appointed Robinson, Barry John as Director
18 September 2017
Appointed Keck, Kevin Jennings as Director
18 September 2017
Resigned Hart, Roger as Director
18 September 2017
Resigned A G Secretarial Limited as Corporate Director
18 September 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 July 2017
Appointed A G Secretarial Limited as Corporate Secretary
27 July 2017
Appointed Hart, Roger as Director
27 July 2017
Appointed A G Secretarial Limited as Corporate Director
27 July 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10900578

Holdings 1

Companies where Aghoco 1566 (Bidco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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