TUNGSTEN BIDCO LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
TUNGSTEN BIDCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
TUNGSTEN BIDCO LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852085. The accounts status is FULL and accounts are next due on 31/12/2023.
TUNGSTEN BIDCO LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852085. The accounts status is FULL and accounts are next due on 31/12/2023.
TUNGSTEN BIDCO LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BUILDING 5 FOUNDATION PARK
MAIDENHEAD
BERKSHIRE
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GERONIMO MARTINEZ | Oct 1985 | American | Director | 2023-06-15 | CURRENT |
| MS HELEN ELIZABETH HANBY | Jun 1966 | British | Director | 2019-06-04 | CURRENT |
| MS HELEN ELIZABETH HANBY | Secretary | 2019-08-08 | CURRENT | ||
| MS LORI ELIZABETH MOCHAN | Aug 1977 | British | Director | 2020-04-21 UNTIL 2023-06-15 | RESIGNED |
| MR TREVOR ANTHONY MILL | Apr 1971 | British | Director | 2019-04-02 UNTIL 2020-01-31 | RESIGNED |
| MS ROBIN KRAMER | May 1965 | American | Director | 2019-02-28 UNTIL 2019-04-02 | RESIGNED |
| MR DANIEL JEREMY KARP | Dec 1977 | American | Director | 2019-04-02 UNTIL 2019-06-07 | RESIGNED |
| STEVEN JOHN GREEN | Apr 1977 | British | Director | 2019-04-02 UNTIL 2020-04-24 | RESIGNED |
| MR MIKE DAMBACH | Aug 1966 | American | Director | 2019-02-28 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biogen Inc. | 2019-02-28 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |