# BIO Newco A Limited

## Details

- **Company number:** [11800174](https://find-and-update.company-information.service.gov.uk/company/11800174)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2019
- **Registered office:** S & W PARTNERS LLP, C/O RRS DEPARTMENT,  45, LONDON, EC2V 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | director | 15 May 2023 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Nicholas Whalley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2019 | 26 Sep 2019 |
| Gh Bio-Power Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £93,407 | 3 |



## Owned by

BIO Newco A Limited → [GH Bio-Power Limited](/company/12211914) → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Living Bio-Power Limited](/company/06360004) (06360004)