BIOSCRIPT MIDCO 2 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Maxwell, James
Born in December 1984
Individual (17 offsprings)
Officer
2024-02-15 ~ now
OF - Director → CIF 0
2
Silver, Gabrielle Alison
Born in September 1973
Individual (19 offsprings)
Officer
2023-05-02 ~ now
OF - Director → CIF 0
3
BIOSCRIPT MIDCO 1 LIMITED
Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom
Corporate (1 offspring)
Person with significant control
2021-02-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Medley, Andrew John
Director born in December 1967
Individual (4 offsprings)
Officer
2021-07-07 ~ 2024-04-19
OF - Director → CIF 0
2
Dalli, Dominic
Investor Director born in August 1972
Individual (21 offsprings)
Officer
2021-02-19 ~ 2021-07-07
OF - Director → CIF 0
3
Stokes, Trevor
Investor Director born in August 1983
Individual (4 offsprings)
Officer
2021-02-19 ~ 2021-07-07
OF - Director → CIF 0
4
Chaffer, Daniel
Director born in August 1977
Individual (6 offsprings)
Officer
2021-07-07 ~ 2023-07-14
OF - Director → CIF 0

Company in focus

Previous name

LIBRETTO MIDCO 2 LIMITED - 2021-10-29

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Other Interest Receivable/Similar Income (Finance Income)

3,913,386 GBP2023-10-01 ~ 2024-09-30

3,913,386 GBP2022-10-01 ~ 2023-09-30

Interest Payable/Similar Charges (Finance Costs)

-3,913,386 GBP2023-10-01 ~ 2024-09-30

-3,913,386 GBP2022-10-01 ~ 2023-09-30

Equity

Retained earnings (accumulated losses)

-4,761 GBP2024-09-30

-4,761 GBP2023-09-30

-4,761 GBP2022-10-01

Fixed Assets - Investments

8,072,087 GBP2024-09-30

7,172,087 GBP2023-09-30

Fixed Assets

8,072,087 GBP2024-09-30

7,172,087 GBP2023-09-30

Debtors

Current

48,059,920 GBP2024-09-30

44,146,534 GBP2023-09-30

Current Assets

48,059,920 GBP2024-09-30

44,146,534 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-48,064,681 GBP2024-09-30

Net Current Assets/Liabilities

-4,761 GBP2024-09-30

-4,761 GBP2023-09-30

Total Assets Less Current Liabilities

8,067,326 GBP2024-09-30

7,167,326 GBP2023-09-30

Net Assets/Liabilities

8,067,326 GBP2024-09-30

7,167,326 GBP2023-09-30

Equity

Called up share capital

5,223,428 GBP2024-09-30

4,323,428 GBP2023-09-30

4,323,428 GBP2022-10-01

Share premium

2,848,659 GBP2024-09-30

2,848,659 GBP2023-09-30

2,833,300 GBP2022-10-01

Equity

8,067,326 GBP2024-09-30

7,167,326 GBP2023-09-30

7,151,967 GBP2022-10-01

Issue of Equity Instruments

Called up share capital

900,000 GBP2023-10-01 ~ 2024-09-30

Issue of Equity Instruments

900,000 GBP2023-10-01 ~ 2024-09-30

Equity - Income/Expense Recognised Directly

Called up share capital

900,000 GBP2023-10-01 ~ 2024-09-30

Equity - Income/Expense Recognised Directly

900,000 GBP2023-10-01 ~ 2024-09-30

15,359 GBP2022-10-01 ~ 2023-09-30

Amounts Owed by Group Undertakings

Current

48,059,920 GBP2024-09-30

44,146,534 GBP2023-09-30

Amounts owed to group undertakings

Current

48,064,681 GBP2024-09-30

44,151,295 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

522,342,829 shares2024-09-30

432,342,829 shares2023-09-30

Par Value of Share

Class 1 ordinary share

0.012023-10-01 ~ 2024-09-30

Related profiles found in government register

BIOSCRIPT MIDCO 2 LIMITED
Info
LIBRETTO MIDCO 2 LIMITED - 2021-10-29
Registered number 13212966
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XR
PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0
BIOSCRIPT MIDCO 2 LIMITED
S
Registered number 13212966
Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XR
Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

BIOSCRIPT LIMITED
- now
LIBRETTO BIDCO LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-9,284,819 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-02-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE