Company Information for

DARWIN BIDCO LIMITED

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

Company Registration Number

10052864

Private Limited Company

Active

About Darwin Bidco Ltd

DARWIN BIDCO LIMITED was founded on 2016-03-09 and has its registered office in Loughborough. The organisation's status is listed as "Active". Darwin Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DARWIN BIDCO LIMITED

Legal Registered Office

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

Filing Information

Company Number	10052864
Date formed	2016-03-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2025-03-31
Latest filing return	2024-03-08
Filing return next due	2025-03-22
Type of accounts	FULL

Last Datalog update:

2024-04-16 13:04:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Galloway	Director	DIRECTOR	2016-04-07	ENGLAND
Andrew Charles Mcgregor	Director	CEO	2017-04-12	SCOTLAND
Martin John Scott	Director	DIRECTOR	2016-03-09	IRELAND
Thomas Jeremy Seddon	Director	DIRECTOR	2016-03-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip John Davidson	Director	2016-04-07	2017-04-12
Peter Parmentier	Director	2016-03-24	2016-04-14

Related Directorships for Andrew John Galloway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Galloway	GUESTLINE LIMITED	Director	2017-04-12	CURRENT	1991-11-08	Active
Andrew John Galloway	DARWIN TOPCO LIMITED	Director	2016-04-07	CURRENT	2016-03-01	Active
Andrew John Galloway	DARWIN HOLDCO LIMITED	Director	2016-04-07	CURRENT	2016-03-01	Active
Andrew John Galloway	DARWIN MIDCO LIMITED	Director	2016-04-07	CURRENT	2016-03-01	Active

Related Directorships for Andrew Charles Mcgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Charles Mcgregor	DARWIN TOPCO LIMITED	Director	2017-04-12	CURRENT	2016-03-01	Active
Andrew Charles Mcgregor	GUESTLINE LIMITED	Director	2017-04-12	CURRENT	1991-11-08	Active
Andrew Charles Mcgregor	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Andrew Charles Mcgregor	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Andrew Charles Mcgregor	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Andrew Charles Mcgregor	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Andrew Charles Mcgregor	BOARD MAZE LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active - Proposal to Strike off
Andrew Charles Mcgregor	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2016-06-01	CURRENT	2000-12-20	Active
Andrew Charles Mcgregor	BROOKSON CIS SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2006-04-05	Active
Andrew Charles Mcgregor	BROOKSON GROUP LIMITED	Director	2016-06-01	CURRENT	2006-10-03	Active
Andrew Charles Mcgregor	BROOKSON PROJECTS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2016-06-01	CURRENT	2012-12-12	Liquidation
Andrew Charles Mcgregor	RCAF VI MALLARD GROUP LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	RCAF VI MALLARD HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2014-12-03	Active
Andrew Charles Mcgregor	BROOKSON LIMITED	Director	2016-06-01	CURRENT	1995-11-21	Active
Andrew Charles Mcgregor	BROOKSON SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2006-10-23	Active
Andrew Charles Mcgregor	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2007-01-16	Active - Proposal to Strike off

Related Directorships for Martin John Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Scott	PROJECT OLIVE UK BIDCO LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Martin John Scott	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Martin John Scott	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Martin John Scott	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Martin John Scott	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Martin John Scott	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Martin John Scott	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Martin John Scott	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Martin John Scott	FADATA UK LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Martin John Scott	REF WISDOM LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Martin John Scott	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Martin John Scott	BROOKSON CIS SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-04-05	Active
Martin John Scott	BROOKSON GROUP LIMITED	Director	2014-12-18	CURRENT	2006-10-03	Active
Martin John Scott	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Martin John Scott	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Martin John Scott	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Martin John Scott	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Martin John Scott	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Martin John Scott	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active

Related Directorships for Thomas Jeremy Seddon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Jeremy Seddon	1ST GROUP OF COMPANIES LIMITED	Director	2017-03-10	CURRENT	2007-03-26	Active
Thomas Jeremy Seddon	1ST ONLINE LIMITED	Director	2017-03-10	CURRENT	2012-09-07	Active
Thomas Jeremy Seddon	1ST PORTAL LIMITED	Director	2017-03-10	CURRENT	2015-11-13	Active - Proposal to Strike off
Thomas Jeremy Seddon	BROOKSON FINANCIAL LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	1ST OPTION CONSULTING SERVICES LIMITED	Director	2017-03-10	CURRENT	1996-04-16	Active
Thomas Jeremy Seddon	BOOMERANG SUPPORT SERVICES LIMITED	Director	2016-07-08	CURRENT	2012-06-27	Active
Thomas Jeremy Seddon	DARWIN TOPCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN HOLDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	DARWIN MIDCO LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
Thomas Jeremy Seddon	INNOVA FINANCIAL SOLUTIONS LIMITED	Director	2015-11-18	CURRENT	2007-04-10	Active
Thomas Jeremy Seddon	BROOKSON LEGAL SERVICES LIMITED	Director	2015-08-19	CURRENT	2012-03-23	Active
Thomas Jeremy Seddon	BROOKSON MANAGEMENT SERVICES LIMITED	Director	2014-12-18	CURRENT	2000-12-20	Active
Thomas Jeremy Seddon	BROOKSON CIS SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-04-05	Active
Thomas Jeremy Seddon	BROOKSON GROUP LIMITED	Director	2014-12-18	CURRENT	2006-10-03	Active
Thomas Jeremy Seddon	BROOKSON PROJECTS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED	Director	2014-12-18	CURRENT	2012-12-12	Liquidation
Thomas Jeremy Seddon	BROOKSON LIMITED	Director	2014-12-18	CURRENT	1995-11-21	Active
Thomas Jeremy Seddon	BROOKSON SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2006-10-23	Active
Thomas Jeremy Seddon	BROOKSON EMPLOYMENT SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2007-01-16	Active - Proposal to Strike off
Thomas Jeremy Seddon	NAVIGATOR BUSINESS SERVICES LIMITED	Director	2014-12-18	CURRENT	2003-11-04	Active - Proposal to Strike off
Thomas Jeremy Seddon	RCAF VI MALLARD GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Thomas Jeremy Seddon	RCAF VI MALLARD HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active