Dolly Bidco Limited
Company 13738797 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ponti, Andrea, Mr. Director · appointed 2021
- David Hall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ponti, Andrea, Mr. Director · appointed 2021
- David Hall Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dolly Midco Limited 2 shared directors
- Roslin Cell Therapies Limited 2 shared directors
Connected through a shared director
- GHO Capital Limited 1 shared director
- Envision Pharma Trustee Limited 1 shared director
- Iris Topco (UK) Limited 1 shared director
- Evidence Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13738797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2021 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GHO Capital III Nominee (UK) LTD. ceased 2021-11-15
75-100% shares, 75-100% voting · notified 2021-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roslin Cell Therapies Limited
75-100% shares, 75-100% voting · notified 2021-12-14
Officers (3)
- David Hall Director · appointed 2025
- Ponti, Andrea, Mr. Director · appointed 2021
Show 1 former officer
- Alan Browning Mackay Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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