Active
Company Information for ARCTURIS DATA (UK) LIMITED
BUILDING ONE OXFORD TECHNOLOGY PARK, TECHNOLOGY DRIVE, KIDLINGTON, OX5 1GN,
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Company Registration Number
11240986
Private Limited Company
Active |
Company Name | ||||||
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ARCTURIS DATA (UK) LIMITED | ||||||
Legal Registered Office | ||||||
BUILDING ONE OXFORD TECHNOLOGY PARK TECHNOLOGY DRIVE KIDLINGTON OX5 1GN | ||||||
Previous Names | ||||||
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Company Number | 11240986 | |
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Company ID Number | 11240986 | |
Date formed | 2018-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 04/04/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB300168650 |
Last Datalog update: | 2024-05-05 14:19:42 |
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Officer | Role | Date Appointed |
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PAUL RUDD DRAYSON |
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LORIMER HEADLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAYSON AUTOMOTIVE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-11-01 | |
DRAYSON RACING LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Liquidation | |
DRAYSON RACING FORMULA E TEAM LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
DRAYSON CARS LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2015-06-09 | |
FREEVOLT GROUP LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
ARCTURIS DATA LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
FREEVOLT TECHNOLOGIES LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-22 | Active | |
ARCTURIS DATA HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2015-02-06 | Active | |
COMMERCIAL STREET DATA LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112409860001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112409860002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112409860003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112409860004 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
Change of details for Sensyne Health Holdings Limited as a person with significant control on 2022-10-17 | ||
Change of details for Sensyne Health Holdings Limited as a person with significant control on 2022-10-17 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUDD DRAYSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112409860004 | |
AP01 | DIRECTOR APPOINTED DR RICHARD JOSEPH PYE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112409860003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 112409860001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112409860002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112409860002 | |
PSC02 | Notification of Sensyne Health Holdings Limited as a person with significant control on 2021-09-09 | |
PSC07 | CESSATION OF DRAYSON TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORIMER HEADLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Big Data Institute Old Road Campus Headington Oxford OX3 7LF England | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 1.01 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 1.01 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
RES15 | CHANGE OF COMPANY NAME 14/09/22 | |
CERTNM | COMPANY NAME CHANGED DRAYSON HEALTH LIMITED CERTIFICATE ISSUED ON 13/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Grand Union Studios 332 Ladbroke Grove London W10 5AD | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1349816 | Drayson Technologies (Europe) Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ARCTURIS DATA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |