ARCTURIS DATA LIMITED
Company number 11425451 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 8 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 13 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 49 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-14 with updates · 13 pages | View document |
| 15 Apr 2025 | Resolutions · 2 pages | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 77 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 30 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 54 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-14 with updates · 14 pages | View document |
| 1 May 2024 | Purchase of own shares. · 4 pages | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 1 May 2024 | Cancellation of shares. Statement of capital on 2024-04-16 · 4 pages | View document |
| 1 May 2024 | Consolidation and sub-division of shares on 2024-04-16 · 5 pages | View document |
| 24 Apr 2024 | Memorandum and Articles of Association · 73 pages | View document |
| 24 Apr 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 4 pages | View document |
| 9 Apr 2024 | Group of companies' accounts made up to 2022-12-31 · 62 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 4 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 114254510002 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 114254510001 in full · 1 page | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 4 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 27 Jun 2023 | Appointment of Dr Richard Pye as a secretary on 2023-06-12 · 2 pages | View document |
| 23 Jun 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 21 Jun 2023 | Group of companies' accounts made up to 2022-04-30 · 79 pages | View document |
| 12 Jun 2023 | Termination of appointment of Laura Hillier as a secretary on 2023-05-31 · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Memorandum and Articles of Association · 73 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 5 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 4 pages | View document |
| 27 Apr 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH · 1 page | View document |
| 17 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 8 pages | View document |
| 27 Apr 2022 | Appointment of Alexander Charles Wallace Snow as a director on 2022-04-18 · 2 pages | View document |
| 21 Apr 2022 | Registration of charge 114254510002, created on 2022-04-18 · 89 pages | View document |
| 21 Apr 2022 | Termination of appointment of Lord Paul Rudd Drayson as a director on 2022-04-07 · 1 page | View document |
| 25 Mar 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 · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 2 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 31 Jan 2022 | Registration of charge 114254510001, created on 2022-01-26 · 86 pages | View document |
| 3 Nov 2021 | Group of companies' accounts made up to 2021-04-30 · 114 pages | View document |
| 10 Aug 2021 | Termination of appointment of Vishal Kumar Gulati as a director on 2021-07-30 · 1 page | View document |
| 28 Jun 2021 | Appointment of Dr Ian Robert Burton Hudson as a director on 2021-06-28 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED PROFESSOR LIONEL TARASSENKO | View document |
| 5 Oct 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 9428580.00 | View document |
| 5 Oct 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 12857151.40 | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BIG DATA INSTITUTE OLD ROAD CAMPUS HEADINGTON OXFORD OX3 7LF | View document |
| 20 Sep 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 250545.50 | View document |
| 12 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LTD / 20/08/2018 | View document |
| 24 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LORD PAUL RUDD DRAYSON / 07/08/2018 | View document |
| 23 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED MR CHARLES STUART WEBB SWINGLAND | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED SIR JOHN IRVING BELL | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED DR ANNALISA JENKINS | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED SIR BRUCE EDWARD KEOGH | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MRS MARY MUNRO HARDY | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL GILBERT | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED DR VISHAL KUMAR GULATI | View document |
| 16 Aug 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 13 Aug 2018 | BALANCE SHEET | View document |
| 13 Aug 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Aug 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 13 Aug 2018 | AUDITORS' STATEMENT | View document |
| 13 Aug 2018 | AUDITORS' REPORT | View document |
| 13 Aug 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-08-09 | View document |
| 13 Aug 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2018 | SUB-DIVISION 07/08/18 | View document |
| 10 Aug 2018 | SUB-DIVISION 07/08/18 | View document |
| 10 Aug 2018 | ADOPT ARTICLES 07/08/2018 | View document |
| 10 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 132487063.55 | View document |
| 10 Aug 2018 | SUB-DIVISION 07/08/18 | View document |
| 10 Aug 2018 | SUB-DIVISION 07/08/18 | View document |
| 10 Aug 2018 | SUB-DIVISION 07/08/18 | View document |
| 9 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2018 | REDUCE ISSUED CAPITAL 09/08/2018 | View document |
| 9 Aug 2018 | SOLVENCY STATEMENT DATED 09/08/18 | View document |
| 9 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 230212.1 | View document |
| 8 Aug 2018 | SOLVENCY STATEMENT DATED 08/08/18 | View document |
| 8 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 130000772.87 | View document |
| 8 Aug 2018 | CURRSHO FROM 30/06/2019 TO 30/04/2019 | View document |
| 8 Aug 2018 | REDUCE ISSUED CAPITAL 08/08/2018 | View document |
| 1 Aug 2018 | CONSOLIDATION 24/07/18 | View document |
| 1 Aug 2018 | SUB-DIVISION 24/07/18 | View document |
| 1 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 57.55 | View document |
| 1 Aug 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 23 Jul 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LTD | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON W10 5AD ENGLAND | View document |
| 5 Jul 2018 | COMPANY NAME CHANGED DRAYSON HEALTH HOLDCO LIMITED CERTIFICATE ISSUED ON 05/07/18 | View document |
| 5 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |