ARCTORIS LTD

Active - Accounts Filed

General Information

NAME
ARCTORIS LTD

COMPANY NUMBER
09987028

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
04/02/2016 (8 years and 9 months old)

WEBSITE
arctoris.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

120E OLYMPIC AVENUE, ABINGDON
OXFORDSHIRE
OX14 4SA

TRADING ADDRESSES

120e Olympic Avenue
Milton Park
Milton
ABINGDON
OX14 4SA

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£853.1k

58.25%

NET WORTH

£3.3M

211.62%

TOTAL LIABILITIES

£581.2k

91.72%

NET ASSETS

£3.3M

211.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

23

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: 11/09/2024	Event: Martin-Immanuel Bittner (920482836) has left the board
Date: 07/06/2024	Event: New Board Member Kjell Skappel (932378620) Appointed
Date: 05/06/2024	Event: Raymond Douglas Hansen-Luke (922871717) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCTORIS LTD?
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

£853.1k

58.25%

NET WORTH

£3.3M

211.62%

TOTAL LIABILITIES

£581.2k

91.72%

NET ASSETS

£3.3M

211.62%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN-IMMANUEL BITTNER	Owned: 25.55 %	Shares: 555,000	Price per share: £0.00	Total Value: £55.50
THOMAS ADAM FLEMING	Owned: 19.17 %	Shares: 416,250	Price per share: £0.00	Total Value: £41.63
KILIAN RICHARD DINKELAKER	Owned: 13.95 %	Shares: 303,000	Price per share: £0.00	Total Value: £30.30
RT CAPITAL FUND II LP	Owned: 11.24 %	Shares: 244,055	Price per share: £0.00	Total Value: £24.41
FORMIC VENTURES LLC	Owned: 5.72 %	Shares: 124,218	Price per share: £0.00	Total Value: £12.42
UK FF NOMINEES LIMITED	Owned: 4.47 %	Shares: 97,110	Price per share: £0.00	Total Value: £9.71
T D VEEN AS	Owned: 4.07 %	Shares: 88,455	Price per share: £0.00	Total Value: £8.85
TAMORER PTY LTD	Owned: 3.15 %	Shares: 68,313	Price per share: £0.00	Total Value: £6.83
HARBROOK LIMITED	Owned: 2.96 %	Shares: 64,281	Price per share: £0.00	Total Value: £6.43
ISOMORPHIC LABS LIMITED	Owned: 1.80 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
G K GOH VENTURES PTE. LTD	Owned: 1.61 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
FPC ARCTORIS 1 SPV	Owned: 1.31 %	Shares: 28,500	Price per share: £0.00	Total Value: £2.85
ERNST LANGNER	Owned: 1.25 %	Shares: 27,202	Price per share: £0.00	Total Value: £2.72
THE FIADOR SETTLEMENT	Owned: 0.83 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
PATRICK PICHETTE	Owned: 0.78 %	Shares: 17,010	Price per share: £0.00	Total Value: £1.70
ACEQUIA CAPITAL IV LLC	Owned: 0.73 %	Shares: 15,927	Price per share: £0.00	Total Value: £1.59
AMERICAN INVESTMENT HOLDINGS LLC	Owned: 0.41 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
LOG CREEK PTY LTD	Owned: 0.37 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
CHARLES RONALD CONN	Owned: 0.24 %	Shares: 5,116	Price per share: £0.00	Total Value: £0.51
VISHAL KUMAR GULATI	Owned: 0.12 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
DAVID SCOTT CUMMINGS	Owned: 0.12 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
ALEXANDER STRAUB	Owned: 0.11 %	Shares: 2,283	Price per share: £0.00	Total Value: £0.23
CHARLES SONGHURST	Owned: 0.05 %	Shares: 1,142	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Adam Fleming 04/02/2016 - Present (8 years and 9 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Paul Knox 01/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kjell Skappel 01/05/2024 - Present (6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kilian Richard Dinkelaker 04/02/2016 - 31/12/2020 (4 years and 10 months) Born in May 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Martin-Immanuel Bittner 04/02/2016 - Present (8 years and 9 months) Born in Jun 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 11/09/2024	Event: Martin-Immanuel Bittner (920482836) has left the board
Date: 07/06/2024	Event: New Board Member Kjell Skappel (932378620) Appointed
Date: 05/06/2024	Event: Raymond Douglas Hansen-Luke (922871717) has left the board
Date: 26/05/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Board Member Raymond Douglas Hansen-Luke (922871717) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 04/07/2023	Event: Vishal Kumar Gulati (919378997) has left the board
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member David Paul Knox (930072463) Appointed
Date: 30/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Board Member Vishal Kumar Gulati (919378997) Appointed
Date: 19/02/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Accounts filed
Date: 11/07/2019	Event: New Board Member John Stanley Mattick (924660159) Appointed
Date: 26/04/2019	Event: Charles Ronald Conn (925526402) has left the board
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Board Member Charles Ronald Conn (925526402) Appointed
Date: 12/03/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ARCTORIS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£853.1k

£3.3M

£581.2k

£3.3M

People Overview

3

6

23

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

£853.1k

£3.3M

£581.2k

£3.3M

Accounts

People Overview

3

6

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™