ARCTURIS DATA HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a small company made up to 2024-12-31

View Document

13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with no updates

View Document

30/10/2430 October 2024 Accounts for a small company made up to 2023-12-31

View Document

09/04/249 April 2024 Accounts for a small company made up to 2022-12-31

View Document

07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

View Document

06/02/246 February 2024 Satisfaction of charge 094274090002 in full

View Document

06/02/246 February 2024 Satisfaction of charge 094274090004 in full

View Document

06/02/246 February 2024 Satisfaction of charge 094274090001 in full

View Document

06/02/246 February 2024 Satisfaction of charge 094274090003 in full

View Document

30/06/2330 June 2023 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England to Building One Oxford Technology Park Technology Drive Kidlington OX5 1GN on 2023-06-30

View Document

23/06/2323 June 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

View Document

21/06/2321 June 2023 Full accounts made up to 2022-04-30

View Document

27/04/2327 April 2023 Confirmation statement made on 2023-02-06 with updates

View Document

27/04/2327 April 2023 Register inspection address has been changed from 2 Queen Caroline Street London W6 9DX England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH

View Document

24/03/2324 March 2023 Change of details for Sensyne Health Plc as a person with significant control on 2022-10-17

View Document

17/10/2217 October 2022 Certificate of change of name

View Document

22/09/2222 September 2022 Amended full accounts made up to 2019-04-30

View Document

22/09/2222 September 2022 Full accounts made up to 2021-04-30

View Document

22/09/2222 September 2022 Amended full accounts made up to 2020-04-30

View Document

21/04/2221 April 2022 Appointment of Dr Richard Joseph Pye as a director on 2022-04-07

View Document

21/04/2221 April 2022 Registration of charge 094274090003, created on 2022-04-18

View Document

21/04/2221 April 2022 Termination of appointment of Paul Rudd Drayson as a director on 2022-04-07

View Document

21/04/2221 April 2022 Registration of charge 094274090004, created on 2022-04-18

View Document

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 Oxfordshire OX4 4GP on 2022-03-25

View Document

03/03/223 March 2022 Second filing of Confirmation Statement dated 2019-02-06

View Document

25/02/2225 February 2022 Particulars of variation of rights attached to shares

View Document

24/02/2224 February 2022 Change of share class name or designation

View Document

09/02/229 February 2022 Memorandum and Articles of Association

View Document

09/02/229 February 2022 Resolutions

View Document

09/02/229 February 2022 Resolutions

View Document

09/02/229 February 2022 Resolutions

View Document

31/01/2231 January 2022 Registration of charge 094274090002, created on 2022-01-26

View Document

31/01/2231 January 2022 Registration of charge 094274090001, created on 2022-01-26

View Document

04/04/194 April 2019 Confirmation statement made on 2019-02-06 with updates

View Document

04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

View Document

04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / SENSYNE HEALTH LIMITED / 13/08/2018

View Document

04/02/194 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

View Document

14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BELL

View Document

28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BIG DATA INSTITUTE OLD ROAD CAMPUS HEADINGTON OXFORD OX3 7LF ENGLAND

View Document

26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT

View Document

24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON SAUL

View Document

13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND

View Document

13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR BOWKER ANDREWS

View Document

13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELSPETH DRAYSON

View Document

24/08/1824 August 2018 CESSATION OF PAUL RUDD DRAYSON AS A PSC

View Document

24/08/1824 August 2018 CESSATION OF ELSPETH JANE DRAYSON AS A PSC

View Document

24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSYNE HEALTH LIMITED

View Document

08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR MANUEL PINUELA RANGEL

View Document

01/08/181 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 23021.21

View Document

25/07/1825 July 2018 ADOPT ARTICLES 10/07/2018

View Document

09/07/189 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 19230.26

View Document

04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON W10 5AD ENGLAND

View Document

28/02/1828 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 19096.39

View Document

21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

View Document

31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MILLER

View Document

30/01/1830 January 2018 ADOPT ARTICLES 25/01/2018

View Document

23/01/1823 January 2018 19/01/18 STATEMENT OF CAPITAL GBP 19048.59

View Document

16/11/1716 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 19044.8

View Document

03/11/173 November 2017 10/10/17 STATEMENT OF CAPITAL GBP 18957.17

View Document

19/10/1719 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

View Document

06/10/176 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 18931.31

View Document

02/10/172 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 18841.88

View Document

11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAUGH

View Document

26/07/1726 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 18829.38

View Document

10/07/1710 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 18826.88

View Document

06/07/176 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 16673.55

View Document

29/06/1729 June 2017 ADOPT ARTICLES 22/06/2017

View Document

18/04/1718 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 16673.54

View Document

23/02/1723 February 2017 22/02/17 STATEMENT OF CAPITAL GBP 16672.91

View Document

20/02/1720 February 2017 20/02/17 STATEMENT OF CAPITAL GBP 16666.66

View Document

09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

View Document

31/01/1731 January 2017 31/01/17 STATEMENT OF CAPITAL GBP 16604.16

View Document

30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

View Document

23/11/1623 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 16477.66

View Document

03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH BISHOP

View Document

22/09/1622 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 16410.89

View Document

08/09/168 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 16385.99

View Document

22/08/1622 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 16309.99

View Document

18/07/1618 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 16306.97

View Document

04/07/164 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 16166.29

View Document

13/06/1613 June 2016 PREVEXT FROM 28/02/2016 TO 30/04/2016

View Document

24/05/1624 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 15948.84

View Document

06/05/166 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 15878.06

View Document

28/04/1628 April 2016 ADOPT ARTICLES 15/04/2016

View Document

27/04/1627 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 15865.56

View Document

04/04/164 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 29 CHANCERYGATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OX5 1FQ UNITED KINGDOM

View Document

10/03/1610 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 14729

View Document

29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES SWINGLAND

View Document

29/02/1629 February 2016 DIRECTOR APPOINTED MR LORIMER HEADLEY

View Document

29/02/1629 February 2016 SECRETARY APPOINTED MR JOHN OWEN MILLER

View Document

29/02/1629 February 2016 DIRECTOR APPOINTED MR ROBERT JOHN BAUGH

View Document

19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

View Document

18/02/1618 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

17/02/1617 February 2016 SAIL ADDRESS CREATED

View Document

02/02/162 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 14529

View Document

01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL

View Document

03/12/153 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 14529.00

View Document

03/11/153 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 14459.62

View Document

08/10/158 October 2015 DIRECTOR APPOINTED PROFESSOR JOHN IRVING BELL

View Document

07/10/157 October 2015 DIRECTOR APPOINTED MR BOWKER ROY ANDREWS

View Document

14/07/1514 July 2015 01/07/15 STATEMENT OF CAPITAL GBP 14422.97

View Document

17/06/1517 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 14107.53

View Document

06/05/156 May 2015 24/04/15 STATEMENT OF CAPITAL GBP 14107.53

View Document

29/04/1529 April 2015 20/04/15 STATEMENT OF CAPITAL GBP 12686.81

View Document

29/04/1529 April 2015 ADOPT ARTICLES 20/04/2015

View Document

21/04/1521 April 2015 09/04/15 STATEMENT OF CAPITAL GBP 22532.18

View Document

10/04/1510 April 2015 REDUCE ISSUED CAPITAL 09/04/2015

View Document

10/04/1510 April 2015 SOLVENCY STATEMENT DATED 09/04/15

View Document

10/04/1510 April 2015 10/04/15 STATEMENT OF CAPITAL GBP 11266.09

View Document

10/04/1510 April 2015 STATEMENT BY DIRECTORS

View Document

09/03/159 March 2015 ALTER ARTICLES 18/02/2015

View Document

09/03/159 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 11266.09

View Document

09/03/159 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/03/159 March 2015 ARTICLES OF ASSOCIATION

View Document

04/03/154 March 2015 DIRECTOR APPOINTED MR HUGH RICHARD BISHOP

View Document

04/03/154 March 2015 DIRECTOR APPOINTED ANDREW MICHAEL GILBERT

View Document

04/03/154 March 2015 DIRECTOR APPOINTED MR MANUEL PINUELA RANGEL

View Document

04/03/154 March 2015 DIRECTOR APPOINTED GORDON MILLER SAUL

View Document

18/02/1518 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 11266.09

View Document

18/02/1518 February 2015 STATEMENT BY DIRECTORS

View Document

18/02/1518 February 2015 CANCELLATION OF SHARE PREMIUM ACCOUNT 18/02/2015

View Document

18/02/1518 February 2015 SOLVENCY STATEMENT DATED 18/02/15

View Document

17/02/1517 February 2015 COMPANY NAME CHANGED DRAYSON VENTURES LIMITED CERTIFICATE ISSUED ON 17/02/15

View Document

17/02/1517 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company