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Companies House/London/Company profile

OP HOLDCO 2021 LIMITED

Active - Proposal to Strike off
13356328·incorporated 2021-04-26

OP HOLDCO 2021 LIMITED is an active UK private limited company, incorporated on 26 April 2021 at Companies House (number 13356328; OpenRegistry canonical ID GB-13356328-op-holdco-2021-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,208 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-26
Registered Address
40 BANK STREET, FLOOR 24, LONDON, E14 5NR, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

OP HOLDCO 2021 LIMITED has 1 person with significant control on file:

  • Poolbeg Pharma Plc (United Kingdom reg. 13279507). Notified 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Cathal Friel born 1964 resident in Ireland, Irish national. Notified 2021-04-26. Ceased 2022-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian O'Connell born 1987 resident in Ireland, Irish national. Notified 2021-04-26. Ceased 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OP HOLDCO 2021 LIMITED has previously traded as:

  • POOLBEG PHARMA LIMITED (until 2021-06-08)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in London: