COHORT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOHORT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05684823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COHORT PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COHORT PLC located?

    Registered Office Address
    1 Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COHORT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COHORT PLC?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for COHORT PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 31, 2026

    • Capital: GBP 4,704,188.2
    4 pagesSH01

    Satisfaction of charge 056848230004 in full

    1 pagesMR04

    Satisfaction of charge 056848230011 in full

    1 pagesMR04

    Satisfaction of charge 056848230007 in full

    1 pagesMR04

    Satisfaction of charge 056848230008 in full

    1 pagesMR04

    Satisfaction of charge 056848230012 in full

    1 pagesMR04

    Satisfaction of charge 056848230009 in full

    1 pagesMR04

    Satisfaction of charge 056848230013 in full

    1 pagesMR04

    Satisfaction of charge 056848230005 in full

    1 pagesMR04

    Satisfaction of charge 056848230003 in full

    1 pagesMR04

    Satisfaction of charge 056848230002 in full

    1 pagesMR04

    Satisfaction of charge 056848230010 in full

    1 pagesMR04

    Satisfaction of charge 056848230006 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 4,702,099.9
    4 pagesSH01

    Registration of charge 056848230015, created on Apr 29, 2026

    38 pagesMR01

    Registration of charge 056848230014, created on Apr 29, 2026

    59 pagesMR01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 4,700,673.9
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2026

    • Capital: GBP 4,699,468.2
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2026

    • Capital: GBP 4,698,343.3
    4 pagesSH01

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 4,696,439.8
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 4,695,059.3
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2025

    • Capital: GBP 4,693,029.6
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 4,691,554.9
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Market purchases maximum number 4,671,954, minimum price is 10 pence 25/09/2025
    RES13

    Who are the officers of COHORT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Raquel
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Secretary
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    275041750001
    LOWE, Edward Anthony Noel
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    United KingdomBritish151845190001
    LYNAS, Peter John
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    United KingdomBritish317587600001
    NICHOLAS, Beatrice Mary
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    WalesBritish234302750001
    PREST, Nicholas Martin
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Great BritainBritish36518090001
    THOMIS, Andrew Stephen
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    EnglandBritish111489520001
    WALTHER, Simon Robert
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    253406580001
    DAVIES, Emily Elizabeth Jane
    3 Thames Avenue
    Pangbourne
    RG8 7BU Reading
    Berkshire
    Secretary
    3 Thames Avenue
    Pangbourne
    RG8 7BU Reading
    Berkshire
    British112652390001
    THOMIS, Andrew Stephen
    RG4
    Secretary
    RG4
    British111489520001
    WALTHER, Simon Robert
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Secretary
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    253406580001
    CARTER, Albert Edward Stanley
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    United KingdomBritish30779350002
    DALE-STAPLES, Ian Peter
    136 Midford Road
    South Stoke
    BA2 5SB Bath
    Director
    136 Midford Road
    South Stoke
    BA2 5SB Bath
    EnglandBritish14471210002
    DAVIES, Emily Elizabeth Jane
    3 Thames Avenue
    Pangbourne
    RG8 7BU Reading
    Berkshire
    Director
    3 Thames Avenue
    Pangbourne
    RG8 7BU Reading
    Berkshire
    British112652390001
    PERRIN, Jeffrey Lawrence
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    Director
    Waterside Drive
    Arlington Business Park
    RG7 4SW Theale
    1
    Reading
    England
    United KingdomBritish199069430001
    THOMIS, Andrew Stephen
    RG4
    Director
    RG4
    EnglandBritish111489520001
    WALMSLEY, Robert, Sir
    Pagan Solicitors
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    Director
    Pagan Solicitors
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    United KingdomBritish92095590003

    What are the latest statements on persons with significant control for COHORT PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0