21D Group Holdings Limited

Active14089887 Private limited company
Incorporated
6 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rajesh Vijayanarayanan
Accounts type
Total exemption full
Region
North West
Address
Unit 602 Birchwood One Business Park Dewhurst Road
Warrington
Birchwood
WA3 7GB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born February 1970 (56)
Officer history (3 former)
10 August 2026
Appointed Vijayanarayanan, Rajesh, Dr as Director
10 August 2026
Resigned Garbutt, Michelle as Director
10 June 2026
Resigned Vijayanarayanan, Rajesh, Dr as Director
13 May 2026
Appointed Garbutt, Michelle as Director
12 July 2024
Resigned Veige, David, Dr as Director
5 January 2024
Appointed Vijayanarayanan, Rajesh, Dr as Director
18 May 2022
Appointed Veige, David, Dr as Director

Ownership 1 active

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

Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (2)
20 May 2025
Ceased David Veige — Owns 25–50% of shares
18 May 2022
Ceased Jonathan Richard Garbett — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

21D Group Holdings Limited This company
21D Holdings Limited Owns 75–100% of shares
21D Bioengineering Limited Owns 75–100% of shares
21D Clinical Limited Owns 75–100% of shares
21D Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,449

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £10 £10 £7,449
Balance sheet detail
202520242023
Debtors£75,563£10£10
Creditors (< 1 year)£756,114£688,000£688,000
Net Current Assets(£680,551)(£687,990)(£687,990)
Net Assets£7,449£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director

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