Cidron Neptune Midco Limited

Active12499048 Private limited company
Incorporated
5 March 2020 (6 years)
Previously known as
Osg Neptune Midco Limited (until 10 March 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
18 March 2027
Last conf. stmt
4 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
5 March 2020
Appointed Lodge, Christopher Russell as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12498628

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 44

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates4 March 2026
3 January 2026Full accounts31 December 2024
20 March 2025Appointment of a director
20 March 2025Termination of appointment of a director
Show all 44 filings

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