BW Cdmo Holdings UK Limited

Active15544140 Private limited company
Incorporated
6 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Percy C. Tomlinson Jr.
Stephen Leonard
Jeremy Kogler
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 7G 7th Floor
201 Bishopsgate
London
EC2M 3AB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tomlinson, Jr., Percy C., Mr.
Director · Appointed 9 March 2026
American
Born March 1962 (64)
Leonard, Stephen
Director · Appointed 30 November 2024
American
Born September 1962 (64)
Kogler, Jeremy
Director · Appointed 15 March 2024
American
Born June 1981 (45)
Director · Appointed 6 March 2024
American
Born July 1978 (48)
Officer history (3 former)
26 March 2026
Resigned Delcour, Antoine as Director
26 March 2026
Resigned Vielle, Bruce as Director
9 March 2026
Appointed Tomlinson, Jr., Percy C., Mr. as Director
7 July 2025
Appointed Delcour, Antoine as Director
7 July 2025
Resigned Kasparov, Vladimir Alekseyevich as Director
7 April 2025
Appointed Kasparov, Vladimir Alekseyevich as Director
30 November 2024
Appointed Leonard, Stephen as Director
30 November 2024
Appointed Vielle, Bruce as Director
15 March 2024
Appointed Kogler, Jeremy as Director
6 March 2024
Appointed Patel, Shashank Kanubhai as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557107

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BW Cdmo Midco UK Limited Owns 75–100% of shares
BW Cdmo Holdings UK Limited This company Owns 75–100% of shares
Magicdose Holdings UK Limited Owns 75–100% of shares
BW Cdmo Midco UK Sister Limited Owns 75–100% of shares
BW Cdmo Holdings UK Sister Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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