Cranswick Bio Limited

Company details

Type

ltd

Incorporated

2012-03-30

Dissolved

2025-12-16

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2024-03-31 · audit-exemption-subsidiary

Confirmation statement

last made up 2025-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Glover, Steven Garrick · Secretary appointed 2017-08-01
• Couch, Adam Hartley · Director appointed 2014-03-14
• Bottomley, John Mark · Director appointed 2012-05-01
• Pontone, James · Director appointed 2012-12-01 resigned 2023-09-12
• Aldersley, Christopher · Director appointed 2012-12-01 resigned 2023-03-16
• Davey, Martin Thomas Peter · Director appointed 2012-12-01 resigned 2021-07-26
• Windeatt, Malcolm Barrie · Secretary appointed 2012-12-01 resigned 2017-07-31
• Hoggarth, Bernard · Director appointed 2012-05-01 resigned 2014-07-28
• Windeatt, Malcolm Barrie · Secretary appointed 2012-03-30 resigned 2012-12-01
• Flanagan, John Paul · Director appointed 2012-03-30 resigned 2012-05-01

People with significant control (1)

• Cranswick Country Foods Plc Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 080131400002
  Held by Lloyds Bank PLC
  Created 2014-01-30 · satisfied 2014-09-17
  Notification of addition to or amendment of charge.
• Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-07 · satisfied 2014-09-17
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

Recent filings (15)

• 2025-12-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2025-09-30 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-09-17 Dissolution application strike off company (paper) DS01 Dissolution
• 2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-08 Legacy (paper) PARENT_ACC Accounts
• 2024-11-08 Legacy (paper) GUARANTEE2 Other
• 2024-11-08 Legacy (paper) AGREEMENT2 Other
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Legacy (paper) PARENT_ACC Accounts
• 2023-10-05 Termination director company with name termination date TM01 Officers
• 2023-08-23 Legacy (paper) AGREEMENT1 Other
• 2023-08-23 Legacy (paper) GUARANTEE1 Other
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.