Company Active LTD

Company profile

Warrens Group Limited

UK company 02042901, incorporated on 1 August 1986.

Home - Bio Capital

Warrens Group Limited is a UK company with status Active founded in 1986 based in East of England.

Company number
02042901
Incorporated
1 Aug 1986
Companies House status
Active

Company identity

Founded / incorporated
1 August 1986

Company number 02042901

Verify at Companies House
Legal name
WARRENS GROUP LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
THE CORN STORE
HYDE HALL FARM
BUNTINGFORD
HERTFORDSHIRE
UNITED KINGDOM
SG9 0RU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
Warrens Group Limited
CRN 02042901
2
Direct controller Active LTD
Emerald Holdco Limited
CRN 12253606
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Bio Capital Ltd
CRN 11430503
6
Intermediate controller Active LTD
Equitix Ad Co Limited
CRN 11429665
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
10
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
11
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
19

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Aug
1986

Incorporated

Inception

Company registered at Companies House