BWT Pharma & Biotech (UK) Ltd

Active12534434 Private limited company
Incorporated
25 March 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ada Mcmahon
Cay Mikael Manson
Richard O'Neill
Owned by
BWT Pharma & Biotech Limited
Accounts type
Small
Region
West Midlands
Address
Unit 9 Arlington Court
Cannel Row
Newcastle
ST5 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcmahon, Ada
Director · Appointed 1 January 2022
Irish
Born February 1982 (44)
Mcmahon, Ada
Secretary · Appointed 31 December 2021
Manson, Cay Mikael
Director · Appointed 1 August 2020
Swedish
Born July 1965 (61)
O'Neill, Richard
Director · Appointed 1 August 2020
Irish
Born May 1975 (51)
Van Den Ende, Hans
Director · Appointed 1 August 2020
Dutch
Born July 1959 (67)
Officer history (5 former)
1 January 2022
Appointed Mcmahon, Ada as Director
31 December 2021
Resigned Murtagh, Michael as Secretary
31 December 2021
Appointed Mcmahon, Ada as Secretary
31 December 2021
Resigned Murtagh, Michael as Director
1 August 2020
Appointed O'Neill, Richard as Director
1 August 2020
Appointed Murtagh, Michael as Secretary
1 August 2020
Appointed Van Den Ende, Hans as Director
1 August 2020
Appointed Murtagh, Michael as Director
1 August 2020
Appointed Manson, Cay Mikael as Director
1 August 2020
Resigned Martin, Richard David as Secretary
1 August 2020
Resigned Martin, Richard David as Director
1 August 2020
Resigned Wicks, Jonathon Neil as Director
25 March 2020
Appointed Martin, Richard David as Secretary
25 March 2020
Appointed Martin, Richard David as Director
25 March 2020
Appointed Wicks, Jonathon Neil as Director

Ownership 1 active

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

BWT Pharma & Biotech Limited
Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 121587
Former controllers (1)
1 August 2020
Ceased BWT UK Limited — Owns 75–100% of shares

Filings

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