British American Tobacco (NGP) Limited

Company Name	British American Tobacco (NGP) Limited
Directors	David O'Reilly and Simon Dudley Keith Shaw Ashton
Company Status	Active
Company Number	08694485
Category	Private Limited Company
Incorporation Date	17 September 2013(9 years, 6 months ago)
Previous Names	British American Tobacco (NGP) Limited and Nicovations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr David O'Reilly
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	09 November 2020(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Simon Dudley Keith Shaw Ashton
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Controller
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Desmond John Naughton
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Nicandro Durante
Date of Birth	September 1956 (Born 66 years ago)
Nationality	Brazilian/Italian
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sallie Ellis
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	05 February 2016(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	25 July 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Vladimir Shilov
Date of Birth	September 1984 (Born 38 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 July 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	cncbio.com

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250.5m at £1	British American Tobacco (1998) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,500,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (9 months ago)
Next Return Due	11 July 2023 (3 months, 2 weeks from now)

Filing History

21 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 5,412,200,005 (3 pages)
3 September 2021	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Vladimir Shilov as a director on 31 August 2021 (1 page)
2 July 2021	Full accounts made up to 31 December 2020 (17 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
11 May 2021	Director's details changed for Vladimir Shilov on 1 May 2021 (2 pages)
5 March 2021	Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 3,512,200,005 (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (18 pages)
30 December 2020	Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 3,312,200,005 (4 pages)
29 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 2,331,220,005 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21 (3 pages)
9 November 2020	Appointment of Shital Mehta as a secretary on 9 November 2020 (2 pages)
9 November 2020	Appointment of Mr Gregory Aris as a director on 9 November 2020 (2 pages)
21 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
22 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,312,200,005 (3 pages)
22 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
8 August 2019	Appointment of Vladimir Shilov as a director on 31 July 2019 (2 pages)
8 August 2019	Appointment of Mrs Noelle Colfer as a director on 31 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Nicandro Durante as a director on 1 April 2019 (1 page)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
21 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,112,200,005 (3 pages)
20 February 2019	Statement of capital following an allotment of shares on 22 November 2018 GBP 812,200,005 (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 789,000,005 (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
21 September 2018	Termination of appointment of Kingsley Wheaton as a director on 25 July 2018 (1 page)
20 September 2018	Appointment of Mr David O'reilly as a director on 25 July 2018 (2 pages)
20 September 2018	Appointment of Mr Kingsley Wheaton as a director on 25 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Kingsley Wheaton as a director on 31 December 2017 (1 page)
26 July 2018	Appointment of Jessica Munday as a secretary on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 25 July 2018 (1 page)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 634,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 526,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 634,000,005 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 526,000,005 (8 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
16 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (1 page)
16 August 2017	Company name changed nicovations LIMITED\certificate issued on 16/08/17 CONNOT ‐ Change of name notice (2 pages)
16 August 2017	Change of name notice (2 pages)
16 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (1 page)
16 August 2017	Company name changed nicovations LIMITED\certificate issued on 16/08/17 CONNOT ‐ Change of name notice (2 pages)
16 August 2017	Change of name notice (2 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 421,000,005 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 421,000,005 (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
9 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 366,000,005 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 366,000,005 (4 pages)
6 April 2016	Appointment of Sophie Louise Edmonds Kerr as a secretary on 5 February 2016 (2 pages)
6 April 2016	Appointment of Sophie Louise Edmonds Kerr as a secretary on 5 February 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 295,500,005 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 295,500,005 (4 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,500,005 (5 pages)
1 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 250,500,005 (3 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,500,005 (5 pages)
1 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 250,500,005 (3 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 205,500,005 (3 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 28 February 2015 (1 page)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 205,500,005 (3 pages)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 205,500,005 (3 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 28 February 2015 (1 page)
16 February 2015	Appointment of Mr Kingsley Wheaton as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Kingsley Wheaton as a director on 16 February 2015 (2 pages)
12 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 190,500,005 (6 pages)
12 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 190,500,005 (6 pages)
1 December 2014	Correction of a Director's date of birth incorrectly stated on incorporation / nicandro durante (2 pages)
1 December 2014	Correction of a Director's date of birth incorrectly stated on incorporation / nicandro durante (2 pages)
1 October 2014	Director's details changed for Nicandro Durante on 17 September 2013 (2 pages)
1 October 2014	Director's details changed for Mr John Benedict Stevens on 17 September 2013 (2 pages)
1 October 2014	Director's details changed for Nicandro Durante on 17 September 2013 (2 pages)
1 October 2014	Director's details changed for Mr John Benedict Stevens on 17 September 2013 (2 pages)
30 September 2014	Director's details changed for Mr Desmond John Naughton on 17 September 2013 (2 pages)
30 September 2014	Secretary's details changed for Sallie Ellis on 17 September 2013 (1 page)
30 September 2014	Director's details changed for Mr Desmond John Naughton on 17 September 2013 (2 pages)
30 September 2014	Secretary's details changed for Sallie Ellis on 17 September 2013 (1 page)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 190,500,005 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 167,500,005 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 190,500,005 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 167,500,005 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 167,500,005 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 167,500,005 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 167,500,005 (4 pages)
11 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
11 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 September 2013	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 4TH December 2014. (40 pages)
17 September 2013	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 4TH December 2014. (40 pages)

British American Tobacco (NGP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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