# Tibico Fermentary Ltd

## Details

- **Company number:** [12061051](https://find-and-update.company-information.service.gov.uk/company/12061051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2019
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [11040](/sic/11040) Manufacture of other non-distilled fermented beverages


## Previous names

- Tibico Health Ltd (until 3 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 7 Sep 2026 |  |
| TEALE, James Owain | director | 3 Jun 2025 |  |
| GREEN, Mary Theresa | director | 3 Jun 2025 |  |
| SHOTTON, William Mansell | director | 20 Jun 2019 |  |
| REEVES, Andrew James | secretary | 27 Oct 2023 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Mansell Shotton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100,094 | - | 0 |
| 31 Dec 2024 | £72,428 | - | 4 |
| 31 Dec 2023 | £105,655 | - | 2 |
| 31 Dec 2022 | £29,466 | - | 1 |
| 30 Jun 2021 | £6,104 | - | 0 |
| 30 Jun 2020 | £1 | £1 | - |





## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

467 companies are registered at this address - likely a registration agent.