DB

DARWIN BIDCO LIMITED

Active

Company number 10052864

Loughborough, United Kingdom · Incorporated 9 March 2016

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

DARWIN BIDCO LIMITED is an active private limited company incorporated on 9 March 2016 and registered in England and Wales. Its registered office is at the Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF.

The company is engaged in activities of head offices (SIC 70100). It is a wholly owned subsidiary of Darwin Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The three current directors, all British and resident in England, were appointed on 7 July 2023: Robert Hugh Binns, Michael James Audis and Adam John Witherow Brown.

The most recent accounts filed are micro-entity accounts for the period ended 30 June 2026. The company has no charges, no insolvency history, and its latest confirmation statement was filed on 19 March 2026 with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • DARWIN HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DARWIN HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Darwin Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Legacy
Miscellaneous
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2016 View
Resolution
Resolution
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Incorporation Company
Incorporation
9 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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