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Company number
11800174

BIO NEWCO A LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIO NEWCO A LIMITED
Company number
11800174
Registered office
S & W PARTNERS LLP, C/O RRS DEPARTMENT, 45, LONDON, EC2V 7BG · 723 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
13 Feb 2026
Confirmation statement — last
30 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gh Bio-Power Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2019
Mr Andrew Nicholas Whalley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2019 Controls 2 companies
Mr Andrew Nicholas Whalley
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2019 Person with significant control ceased Mr Andrew Nicholas Whalley
26/09/2019 Person with significant control added Gh Bio-Power Limited
31/01/2019 Person with significant control added Mr Andrew Nicholas Whalley

Documents for BIO NEWCO A LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIO NEWCO A LIMITED?
According to the official registry, the company number of BIO NEWCO A LIMITED is 11800174.
Where is BIO NEWCO A LIMITED registered?
The registered office is S & W PARTNERS LLP, C/O RRS DEPARTMENT, 45, LONDON, EC2V 7BG.
What is the SIC code of BIO NEWCO A LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BIO NEWCO A LIMITED?
Gh Bio-Power Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIO NEWCO A LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About BIO NEWCO A LIMITED (11800174)

BIO NEWCO A LIMITED is a private limited company incorporated on 31 January 2019 and registered in the United Kingdom under company number 11800174. Its registered office is at S & W PARTNERS LLP, C/O RRS DEPARTMENT, 45, LONDON, EC2V 7BG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Gh Bio-Power Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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