Cidron Neptune Topco Limited

Active12498628 Private limited company
Incorporated
4 March 2020 (6 years)
Previously known as
Osg Neptune Topco Limited (until 10 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Spamedica House
43 Churchgate
Bolton
BL1 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2025
British
Born March 1970 (56)
Director · Appointed 5 February 2024
British
Born June 1969 (57)
Director · Appointed 17 January 2022
British
Born February 1976 (50)
Officer history (7 former)
13 March 2025
Resigned Shepherd, Simon John as Director
13 March 2025
Appointed Hanson, Jamie Paul as Director
5 February 2024
Resigned Barth, Judith as Director
5 February 2024
Appointed Johnson, Martin Graham as Director
5 February 2024
Resigned Hamm, Markus, Dr as Director
5 February 2024
Appointed Shepherd, Simon John as Director
17 January 2022
Resigned Stout, Paul as Director
17 January 2022
Appointed Woodward, Richard as Director
1 April 2021
Appointed Barth, Judith as Director
31 March 2021
Resigned Neuschäfer, Philippe as Director
31 March 2021
Resigned Niedworok, Claus as Director
15 April 2020
Appointed Neuschäfer, Philippe as Director
15 April 2020
Appointed Niedworok, Claus as Director
15 April 2020
Appointed Stout, Paul as Director
15 April 2020
Appointed Hamm, Markus, Dr as Director
15 April 2020
Resigned Lodge, Christopher Russell as Director
4 March 2020
Appointed Lodge, Christopher Russell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2024
Ceased Ober Scharrer Gruppe GMBH — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cidron Neptune Topco Limited This company
Cidron Neptune Midco Limited Owns 75–100% of shares
Cidron Neptune Bidco Limited Owns 75–100% of shares
JPTR Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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