ARCTURIS DATA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ARCTURIS DATA HOLDINGS LIMITED

COMPANY NUMBER
09427409

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
06/02/2015 (9 years and 9 months old)

WEBSITE
www.draysontechnologies.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/11/2019 17/10/2022
SENSYNE HEALTH HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING ONE, OXFORD TECHNOLOGY PARK
KIDLINGTON
OX5 1GN

Telephone: 02031762350
TPS: No

TRADING ADDRESSES

Building One
Oxford Technology Park
Kidlington
OX5 1GN
OX5 1GN

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

£0

NET WORTH

- £14k

120.90%

TOTAL LIABILITIES

£14k

12.50%

NET ASSETS

- £14k

120.90%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

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
SENSYNE HEALTH PLC	Active - Accounts Filed	View Report
SENSYNE HEALTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
SENSYNE HEALTH GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCTURIS DATA HOLDINGS 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

£0

NET WORTH

- £14k

120.90%

TOTAL LIABILITIES

£14k

12.50%

NET ASSETS

- £14k

120.90%

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

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCTURIS DATA LIMITED	Owned: 100.00 %	Shares: 2,302,121	Price per share: £1.00	Total Value: £2,302,121.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Joseph Pye 07/04/2022 - Present (2 years and 7 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Elspeth Jane Drayson 06/02/2015 - Present (9 years and 9 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Rudd Drayson 06/02/2015 - Present (9 years and 9 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Paresh Patel 06/02/2015 - Present (9 years and 9 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Charles Stuart Webb Swingland 06/02/2015 - Present (9 years and 9 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SENSYNE HEALTH PLC	Active - Accounts Filed	View Report
SENSYNE HEALTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
SENSYNE HEALTH GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: Paul Rudd Drayson (916891645) has left the board
Date: 25/04/2022	Event: New Board Member Richard Joseph Pye (929500655) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 11/03/2020	Event: Lorimer Headley (918481710) has left the board
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 16/01/2019	Event: John Irving Bell (920162835) has left the board
Date: 11/10/2018	Event: Change in Reg. Office
Date: 02/10/2018	Event: Change in Reg. Office
Date: 28/09/2018	Event: Andrew Michael Gilbert (913818089) has left the board
Date: 26/09/2018	Event: Gordon Miller Saul (919552451) has left the board
Date: 17/09/2018	Event: Elspeth Jane Drayson (918734892) has left the board
Date: 17/09/2018	Event: Bowker Roy Andrews (920158914) has left the board
Date: 17/09/2018	Event: Charles Stuart Webb Swingland (919449980) has left the board
Date: 10/08/2018	Event: Manuel Pinuela Rangel (918819720) has left the board
Date: 06/07/2018	Event: Change in Reg. Office
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: John Owen Miller (920560478) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: Robert John Baugh (911665263) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Hugh Richard Bishop (904496336) has left the board
Date: 06/04/2016	Event: Change in Reg. Office
Date: 02/03/2016	Event: New Board Member Lorimer Headley (918481710) Appointed
Date: 02/03/2016	Event: New Board Member Robert John Baugh (911665263) Appointed
Date: 02/03/2016	Event: Charles Stuart Webb Swingland (919478806) has left the board
Date: 02/03/2016	Event: New Company Secretary John Owen Miller (920560478) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: Paresh Patel (910192591) has left the board
Date: 03/02/2016	Event: Paresh Patel (910192591) has left the board
Date: 12/10/2015	Event: New Board Member John Irving Bell (920162835) Appointed
Date: 09/10/2015	Event: New Board Member Bowker Roy Andrews (920158914) Appointed
Date: 13/03/2015	Event: New Board Member Andrew Michael Gilbert (913818089) Appointed
Date: 13/03/2015	Event: Andrew Michael Gilbert (919552638) has left the board
Date: 06/03/2015	Event: New Board Member Andrew Michael Gilbert (919552638) Appointed
Date: 06/03/2015	Event: New Board Member Hugh Richard Bishop (904496336) Appointed

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ARCTURIS DATA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £14k

£14k

- £14k

People Overview

1

12

1

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

£0

- £14k

£14k

- £14k

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™