Septinuary Topco Limited
- Company number
- 14519151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Septinuary Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Liam Stuart | Director | 1 Dec 2022 | 16 Jan 2024 |
| LE YOUDEC, Anael | Director | 1 Dec 2022 | 18 Jan 2024 |
| DEL MAR, Sam Richard | Director | 4 Apr 2023 | 24 Jan 2024 |
| ROOK, James Jonathan Ralph | Director | 4 Apr 2023 | 22 Nov 2024 |
| MACRO, Stephen Barry | Director | 22 Nov 2024 | 2 Jun 2025 |
| GOLDBACH, Nadja Stefanie | Director | 1 Dec 2022 | 30 Jul 2026 |
| BISHOP, John David | Director | 2 Jun 2025 | |
| HANSCH, Matthias Johannes | Director | 1 Jul 2024 | |
| MIDSEM, Torbjorn | Director | 29 Jan 2024 | |
| WHITEHEAD, John Henry | Director | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Septinuary Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 |
Accounts
| Year ended |
|---|
| 2 Nov 2025 |
| 27 Oct 2024 |
| 31 Oct 2023 |
Connections
Owned by
Septinuary Topco Limited → Septinuary Holdco Limited
Controls
- Septinuary Midco 1 Limited (14520267)
Directors’ other companies
- BISHOP, John David - Director at Sanctuary Personnel Ii Limited
- BISHOP, John David - Director at Septinuary Midco 2 Limited
- BISHOP, John David - Director at Sanctuary Personnel Limited
- BISHOP, John David - Director at Seven Resourcing Limited
- BISHOP, John David - Director at Septinuary Midco 1 Limited
- BISHOP, John David - Director at Septinuary Bidco Limited
- BISHOP, John David - Director at Seven One (Investments) Limited
- BISHOP, John David - Director at Seven Life Sciences Limited
- BISHOP, John David - Director at Innovate (H & S C) Services Limited
- BISHOP, John David - Director at Migrate Group Limited
Companies at the same address
- Septinuary Bidco Limited (14521544)
- Septinuary Midco 1 Limited (14520267)
- Septinuary Midco 2 Limited (14521094)
- Seven Life Sciences Limited (10685965)
- Seven One (Investments) Limited (10442305)
- Seven Resourcing Limited (07505430)