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Nom

Watbio Limited
Adresse
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09200121 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2025
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Filta Group Limited Status: Active Notified: 01/01/2020 Company Registration: 04302850 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Watbio Holdings Limited Status: Ceased Notified: 08/06/2016 Ceased: 01/01/2020 Company Registration: 09199040 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Hall, Melanie Jane Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Hogan, Brian Rugby, England Status: Ceased Notified: 21/12/2018 Ceased: 01/03/2019 Role: Secretary
    One Advisory Limited Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Ceased Notified: 01/03/2019 Ceased: 25/08/2022 Role: Corporate-Secretary Companies House Number: 05226417
    Palin, Edward James Rugby, England Status: Ceased Notified: 13/10/2014 Ceased: 13/07/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Palin, Margaret Josephine Rugby, England Status: Ceased Notified: 13/10/2014 Ceased: 21/12/2018 Role: Secretary
    Palin, Michael John Rugby, England Status: Ceased Notified: 13/10/2014 Ceased: 21/12/2018 Role: Director Country of Residence: England Nationality: British
    Sayers, Jason Charles Rugby, England Status: Ceased Notified: 21/12/2018 Ceased: 20/01/2025 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tejpar, Aziz Abdulkarim Peterborough, United Kingdom Status: Ceased Notified: 02/09/2014 Ceased: 21/12/2018 Role: Director Country of Residence: United Kingdom Nationality: Kenyan
    Tejpar, Nirza Rugby, England Status: Ceased Notified: 13/10/2014 Ceased: 21/12/2018 Role: Director Country of Residence: England Nationality: Kenyan
    Urosevic, Jlubomir Rugby, England Status: Ceased Notified: 21/12/2018 Ceased: 19/01/2025 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British