NECROTRACER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNECROTRACER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888909
    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 NECROTRACER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NECROTRACER LIMITED located?

    Registered Office Address
    C/O Azets Burnham Yard
    London End
    HP9 2JH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NECROTRACER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACROTEC LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for NECROTRACER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NECROTRACER LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for NECROTRACER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    5 pagesCS01

    Change of details for Oncocidia Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 15, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Sep 15, 2020

    1 pagesAD01

    Confirmation statement made on Feb 12, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Mar 01, 2019

    1 pagesAD01

    Change of details for Oncocidia Limited as a person with significant control on Aug 21, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesAA01

    Who are the officers of NECROTRACER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Justin David Brittain
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    Secretary
    West Street
    TA13 5DQ South Petherton
    2 Church Parade
    Somerset
    England
    209910210001
    NI, Yicheng, Professor
    3020 Herent
    Roeselveld 29
    Belgium
    Director
    3020 Herent
    Roeselveld 29
    Belgium
    BelgiumBelgianUniversity Professor209370630001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of NECROTRACER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oncocidia Limited
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    United Kingdom
    Apr 06, 2016
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08887268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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