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Company Information for

DARWIN TOPCO LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
Company Registration Number
10033940
Private Limited Company
Active

Company Overview

About Darwin Topco Ltd
DARWIN TOPCO LIMITED was founded on 2016-03-01 and has its registered office in Loughborough. The organisation's status is listed as "Active". Darwin Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DARWIN TOPCO LIMITED
 
Legal Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
LE11 3QF
 
Filing Information
Company Number 10033940
Company ID Number 10033940
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 
Return next due 29/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 12:31:34
Primary Source:Companies House
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Company Officers of DARWIN TOPCO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN DAVIDSON
 Director 2016-04-07
ANDREW JOHN GALLOWAY
 Director 2016-04-07
ANDREW CHARLES MCGREGOR
 Director 2017-04-12
BRYAN DAVID ROCHE
 Director 2016-07-27
MARTIN JOHN SCOTT
 Director 2016-03-01
THOMAS JEREMY SEDDON
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN DAVIDSON GUESTREVU LIMITED Director 2018-01-01 CURRENT 2013-11-28 Active
PHILIP JOHN DAVIDSON REZLYNX LIMITED Director 2016-04-07 CURRENT 2001-04-18 Active
PHILIP JOHN DAVIDSON GUESTLYNX LIMITED Director 2016-04-07 CURRENT 1999-03-10 Active
PHILIP JOHN DAVIDSON ROOMLYNX LIMITED Director 2016-03-10 CURRENT 2007-12-04 Active
PHILIP JOHN DAVIDSON GUESTLINE LIMITED Director 2008-02-01 CURRENT 1991-11-08 Active
ANDREW JOHN GALLOWAY GUESTLINE LIMITED Director 2017-04-12 CURRENT 1991-11-08 Active
ANDREW JOHN GALLOWAY DARWIN BIDCO LIMITED Director 2016-04-07 CURRENT 2016-03-09 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
ANDREW CHARLES MCGREGOR DARWIN BIDCO LIMITED Director 2017-04-12 CURRENT 2016-03-09 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
BRYAN DAVID ROCHE GOHENRY LIMITED Director 2015-06-08 CURRENT 2007-03-08 Active
BRYAN DAVID ROCHE YOUNG PRESIDENTS' ORGANISATION LONDON Director 2015-05-11 CURRENT 2001-08-10 Active
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 BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 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
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 BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-17Particulars of variation of rights attached to shares
2023-07-17Change of share class name or designation
2023-07-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivided shares 06/07/2023</ul>
2023-07-17Sub-division of shares on 2023-07-06
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 30 Old Bailey London EC4M 7AU United Kingdom
2023-07-13DIRECTOR APPOINTED MR CHRIS ANDREW ARMSTRONG BAYNE
2023-07-13DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS
2023-07-13DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2023-07-13DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2023-07-13APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIDSON
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GALLOWAY
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR
2023-07-13APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID ROCHE
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT
2023-07-13APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON
2023-07-13Notification of Access Uk Ltd as a person with significant control on 2023-07-07
2023-07-13CESSATION OF STEWART KOHL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13CESSATION OF BLA SZIGETHY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15Cancellation of shares. Statement of capital on 2021-12-10 GBP 66,460,503.04
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-1027/01/23 STATEMENT OF CAPITAL GBP 66460506.99
2023-02-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom
2022-11-0814/10/22 STATEMENT OF CAPITAL GBP 66460505.66
2022-11-08SH0114/10/22 STATEMENT OF CAPITAL GBP 66460505.66
2022-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05Cancellation of shares. Statement of capital on 2022-06-23 GBP 66,460,501.53
2022-07-05SH06Cancellation of shares. Statement of capital on 2022-06-23 GBP 66,460,501.53
2022-07-04Purchase of own shares
2022-07-04SH03Purchase of own shares
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-15Cancellation of shares. Statement of capital on 2021-12-10 GBP 66,460,502.86
2021-12-15SH06Cancellation of shares. Statement of capital on 2021-12-10 GBP 66,460,502.86
2021-12-08SH0121/10/21 STATEMENT OF CAPITAL GBP 66460502.86
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 61.2 on 2020-12-21
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-22SH0121/12/20 STATEMENT OF CAPITAL GBP 66460502.86
2020-11-26SH0128/08/20 STATEMENT OF CAPITAL GBP 66460502.86
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-14SH0108/10/19 STATEMENT OF CAPITAL GBP 66460502.86
2020-02-11CH01Director's details changed for Mr Thomas Jeremy Seddon on 2020-02-11
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-21MEM/ARTSARTICLES OF ASSOCIATION
2019-11-21RES01ADOPT ARTICLES 21/11/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-14AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20SH0113/02/18 STATEMENT OF CAPITAL GBP 1000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-09AP01DIRECTOR APPOINTED MR. ANDREW CHARLES MCGREGOR
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 954.4
2017-04-25SH0112/04/17 STATEMENT OF CAPITAL GBP 954.4
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 48 on 2017-02-28
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 953.4
2016-10-04SH0127/07/16 STATEMENT OF CAPITAL GBP 953.4
2016-10-04AP01DIRECTOR APPOINTED MR BRYAN DAVID ROCHE
2016-09-16AA01Current accounting period shortened from 31/03/17 TO 30/11/16
2016-05-18SH02Sub-division of shares on 2016-04-07
2016-05-12SH08Change of share class name or designation
2016-05-06SH0107/04/16 STATEMENT OF CAPITAL GBP 942.4
2016-04-26RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26RES01ADOPT ARTICLES 07/04/2016
2016-04-26RES13Resolutions passed:
  • Sub divison 07/04/2016
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-04-11AP01DIRECTOR APPOINTED MR. ANDREW JOHN GALLOWAY
2016-04-11AP01DIRECTOR APPOINTED MR PHILIP JOHN DAVIDSON
2016-03-21RES01ADOPT ARTICLES 21/03/16
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DARWIN TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWIN TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARWIN TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of DARWIN TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN TOPCO LIMITED
Trademarks
We have not found any records of DARWIN TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DARWIN TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWIN TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 3QF