ARCTURIS DATA HOLDINGS LIMITED

BUILDING ONE OXFORD TECHNOLOGY PARK, TECHNOLOGY DRIVE, KIDLINGTON  OX5 1GN
  • Active
  • Private Limited Company
  • Company No. 09427409
  • Last Updated: 01 Mar 2024

Company Profile

ARCTURIS DATA HOLDINGS LIMITED was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in KIDLINGTON. ARCTURIS DATA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 9 months and 4 days.

Name ARCTURIS DATA HOLDINGS LIMITED
Company number 09427409
Company type Private Limited Company
Incorporation date 06 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING ONE OXFORD TECHNOLOGY PARK
TECHNOLOGY DRIVE
KIDLINGTON
OX5 1GN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Arcturis Data Limited Robert Robinson Avenue, Oxford Science Park, OX4 4GP Dates: Tuesday, August 7, 2018 - present
ownership of shares 75 to 100 percent
Lord Paul Rudd Drayson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
Lady Elspeth Jane Drayson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-315 days left)
Latest accounts 30 April 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ARCTURIS DATA HOLDINGS LIMITED 06 Feb 2015
DRAYSON VENTURES LIMITED 17 Feb 2015
DRAYSON TECHNOLOGIES LIMITED 28 Nov 2019
SENSYNE HEALTH HOLDINGS LIMITED 17 Oct 2022