ARCTURIS DATA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Full accounts made up to 2022-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 06/02/246 February 2024 | Satisfaction of charge 112409860002 in full |
| 06/02/246 February 2024 | Satisfaction of charge 112409860004 in full |
| 06/02/246 February 2024 | Satisfaction of charge 112409860001 in full |
| 06/02/246 February 2024 | Satisfaction of charge 112409860003 in full |
| 30/06/2330 June 2023 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN on 2023-06-30 |
| 23/06/2323 June 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-04-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 21/03/2321 March 2023 | Change of details for Sensyne Health Holdings Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Certificate of change of name |
| 22/09/2222 September 2022 | Full accounts made up to 2021-04-30 |
| 09/05/229 May 2022 | Termination of appointment of Paul Rudd Drayson as a director on 2022-04-07 |
| 04/05/224 May 2022 | Registration of charge 112409860004, created on 2022-04-18 |
| 21/04/2221 April 2022 | Appointment of Dr Richard Joseph Pye as a director on 2022-04-07 |
| 21/04/2221 April 2022 | Registration of charge 112409860003, created on 2022-04-18 |
| 25/03/2225 March 2022 | Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 2022-03-25 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Registration of charge 112409860002, created on 2022-01-26 |
| 31/01/2231 January 2022 | Registration of charge 112409860001, created on 2022-01-26 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LORIMER HEADLEY |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 08/11/188 November 2018 | COMPANY NAME CHANGED SENSYNE HEALTH CO LIMITED CERTIFICATE ISSUED ON 08/11/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BIG DATA INSTITUTE OLD ROAD CAMPUS HEADINGTON OXFORD OX3 7LF ENGLAND |
| 16/08/1816 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 1.01 |
| 08/08/188 August 2018 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 13/07/1813 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED DRAYSON HEALTH LIMITED CERTIFICATE ISSUED ON 13/07/18 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON W10 5AD |
| 07/03/187 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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