REACTA BIOTECH LIMITED

Active - Accounts Filed

General Information

NAME
REACTA BIOTECH LIMITED

COMPANY NUMBER
08553682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
03/06/2013 (11 years and 5 months old)

WEBSITE
https://www.reactahealthcare.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 NEWTECH SQUARE, DEESIDE INDUSTRIAL PARK
DEESIDE
CH5 2NT

TRADING ADDRESSES

Unit 2 Newtech Square
Deeside Industrial Park
Deeside
CH5 2NT
CH5 2NT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£861k

37.98%

NET WORTH

£2M

368.29%

TOTAL LIABILITIES

£1.1M

11.75%

NET ASSETS

£2M

368.29%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Board Member Robert Granville Barker (931729980) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REACTA BIOTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£861k

37.98%

NET WORTH

£2M

368.29%

TOTAL LIABILITIES

£1.1M

11.75%

NET ASSETS

£2M

368.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN HAWKINS	Owned: 0.11 %	Shares: 2,143	Price per share: £1.00	Total Value: £2,143.00
ANDREW ALLAN	Owned: 0.08 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
HAYLEY LETT	Owned: 0.07 %	Shares: 1,428	Price per share: £1.00	Total Value: £1,428.00
PAUL CALLEGARIS	Owned: 0.07 %	Shares: 1,428	Price per share: £1.00	Total Value: £1,428.00
BELINDA MORTELL	Owned: 0.07 %	Shares: 1,428	Price per share: £1.00	Total Value: £1,428.00
MOULTON GOODIES LIMITED	Owned: 27.43 %	Shares: 543,625	Price per share: £1.00	Total Value: £543,625.00
MNL NOMINEES LIMITED	Owned: 7.86 %	Shares: 155,787	Price per share: £1.00	Total Value: £155,787.00
ANDREW PARKER	Owned: 4.40 %	Shares: 87,176	Price per share: £1.00	Total Value: £87,176.00
MNL (BBI) NOMINEES LIMITED	Owned: 3.37 %	Shares: 66,765	Price per share: £1.00	Total Value: £66,765.00
ELIZABETH NAOMI CLARE LAMBERT	Owned: 3.28 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
ASHLEY WOODCOCK	Owned: 3.23 %	Shares: 63,972	Price per share: £1.00	Total Value: £63,972.00
ASHLEY WOODCOCK	Owned: 2.42 %	Shares: 47,920	Price per share: £1.00	Total Value: £47,920.00
ALEXANDRA PARKER	Owned: 2.37 %	Shares: 46,950	Price per share: £1.00	Total Value: £46,950.00
CHRISTOPHER OGLESBY	Owned: 1.47 %	Shares: 29,042	Price per share: £1.00	Total Value: £29,042.00
JONATHAN STONE	Owned: 1.30 %	Shares: 25,710	Price per share: £1.00	Total Value: £25,710.00
CLARE LAMBERT	Owned: 1.28 %	Shares: 25,420	Price per share: £1.00	Total Value: £25,420.00
CHRISTOPHER HOPKINSON	Owned: 1.20 %	Shares: 23,690	Price per share: £1.00	Total Value: £23,690.00
PHILIP MICHAELSEN	Owned: 0.90 %	Shares: 17,857	Price per share: £1.00	Total Value: £17,857.00
ALLAN MICHAELSEN	Owned: 0.90 %	Shares: 17,857	Price per share: £1.00	Total Value: £17,857.00
RICHARD OWENS	Owned: 0.89 %	Shares: 17,671	Price per share: £1.00	Total Value: £17,671.00
PETER MCPARTLAND	Owned: 0.73 %	Shares: 14,506	Price per share: £1.00	Total Value: £14,506.00
OAK MEADOWS LIMITED	Owned: 0.64 %	Shares: 12,707	Price per share: £1.00	Total Value: £12,707.00
CLAIRE BARKER	Owned: 0.55 %	Shares: 10,870	Price per share: £1.00	Total Value: £10,870.00
LESLEY BARKER	Owned: 0.49 %	Shares: 9,646	Price per share: £1.00	Total Value: £9,646.00
ROBERTA RE	Owned: 0.48 %	Shares: 9,599	Price per share: £1.00	Total Value: £9,599.00
DUNCAN COWBURN	Owned: 0.40 %	Shares: 8,011	Price per share: £1.00	Total Value: £8,011.00
MARTIN WICKHAM	Owned: 0.40 %	Shares: 7,949	Price per share: £1.00	Total Value: £7,949.00
MALCOLM COOKE	Owned: 0.39 %	Shares: 7,692	Price per share: £1.00	Total Value: £7,692.00
PAUL ABRAHAMS	Owned: 0.38 %	Shares: 7,630	Price per share: £1.00	Total Value: £7,630.00
MOMOTHYO LIMITED	Owned: 0.33 %	Shares: 6,466	Price per share: £1.00	Total Value: £6,466.00
PETER BARNETT	Owned: 0.23 %	Shares: 4,572	Price per share: £1.00	Total Value: £4,572.00
DAVID YOUNGMAN	Owned: 0.22 %	Shares: 4,288	Price per share: £1.00	Total Value: £4,288.00
MEU SOLUTIONS LTD	Owned: 0.21 %	Shares: 4,106	Price per share: £1.00	Total Value: £4,106.00
MARTIN WICKHAM	Owned: 0.19 %	Shares: 3,814	Price per share: £1.00	Total Value: £3,814.00
AMANDA COWBURN	Owned: 0.17 %	Shares: 3,301	Price per share: £1.00	Total Value: £3,301.00
IAN CURRIE	Owned: 0.16 %	Shares: 3,077	Price per share: £1.00	Total Value: £3,077.00
HANNAH WOODCOCK	Owned: 0.14 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
IAN SACKFIELD	Owned: 0.14 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
FIONA WOODCOCK	Owned: 0.14 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
JOHN BARKER	Owned: 0.14 %	Shares: 2,755	Price per share: £1.00	Total Value: £2,755.00
BRETT HAUMANN	Owned: 0.14 %	Shares: 2,754	Price per share: £1.00	Total Value: £2,754.00
DONALD WILLIAMS	Owned: 0.14 %	Shares: 2,754	Price per share: £1.00	Total Value: £2,754.00
PAUL ABRAHAMS	Owned: 0.12 %	Shares: 2,354	Price per share: £1.00	Total Value: £2,354.00
DBW INVESTMENTS (3) LIMITED	Owned: 30.18 %	Shares: 598,125	Price per share: £1.00	Total Value: £598,125.00
ROBERT BARKER	Owned: 0.06 %	Shares: 1,270	Price per share: £1.00	Total Value: £1,270.00
JULIE PEARSON	Owned: 0.03 %	Shares: 571	Price per share: £1.00	Total Value: £571.00
DAWN HARRISON	Owned: 0.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JAYNE BLYTHIN	Owned: 0.02 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
VISHAL MISTRY	Owned: 0.01 %	Shares: 286	Price per share: £1.00	Total Value: £286.00
YVONNE MCPARTLAND	Owned: 0.01 %	Shares: 286	Price per share: £1.00	Total Value: £286.00
CHRISTINE POGUE	Owned: 0.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDY KINNAIRD	Owned: 0.01 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
JANE DARBEY	Owned: 0.01 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
CRISTINA TUDOR ELLIS	Owned: 0.01 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SOPHIE GRIFFITHS	Owned: 0.01 %	Shares: 143	Price per share: £1.00	Total Value: £143.00
BETHANY TODD	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JASON PARRY & SARAH PARRY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ashley Arthur Woodcock 03/06/2013 - Present (11 years and 5 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Paul Andrew Abrahams 20/11/2018 - Present (6years) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Martin Sean John Wickham 10/02/2022 - Present (2 years and 9 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Thelwall-Jones 16/10/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Nicholas Bruce 23/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Board Member Robert Granville Barker (931729980) Appointed
Date: 27/10/2023	Event: New Company Secretary Andrew Nicholas Bruce (931514256) Appointed
Date: 18/10/2023	Event: New Board Member Simon Thelwall-Jones (931473388) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Andrew Neil Sumner (917209538) has left the board
Date: 26/10/2022	Event: Norman Molyneux (901411562) has left the board
Date: 24/07/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Board Member Martin Sean John Wickham (918721363) Appointed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Elizabeth Naomi Clare Lambert (917871812) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: David Rogers (907607718) has left the board
Date: 26/11/2018	Event: New Board Member Paul Andrew Abrahams (925275435) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Change in Reg. Office
Date: 16/09/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: Peter McPartland (915522618) has left the board
Date: 25/11/2016	Event: Brett Kenneth Haumann (917289744) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Board Member David Rogers (907607718) Appointed
Date: 26/04/2016	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Accounts filed
Date: 19/09/2014	Event: New Board Member Brett Kenneth Haumann (917289744) Appointed
Date: 18/06/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: New Board Member Norman Molyneux (901411562) Appointed
Date: 12/06/2013	Event: New Board Member Ashley Arthur Woodcock (908470233) Appointed
Date: 12/06/2013	Event: Ashley Woodcock (917871813) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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REACTA BIOTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£861k

£2M

£1.1M

£2M

People Overview

5

6

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£861k

£2M

£1.1M

£2M

Accounts

People Overview

5

6

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™