ARCTORIS LTD
Overview
| Company Name | ARCTORIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09987028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCTORIS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ARCTORIS LTD located?
| Registered Office Address | 120e Olympic Avenue OX14 4SA Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCTORIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARCTORIS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | Yes |
What are the latest filings for ARCTORIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kjell Skappel as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 04, 2025
| 4 pages | SH01 | ||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of James Mitchell as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Dermot Shott as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Ian Dermot Shott as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||
Termination of appointment of William Mark Evans as a director on Dec 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin-Immanuel Bittner as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kjell Skappel as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raymond Douglas Hansen-Luke as a director on May 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||
Appointment of Mr William Mark Evans as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Raymond Douglas Hansen-Luke as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Director's details changed for Dr Martin-Immanuel Bittner on Feb 23, 2024 | 2 pages | CH01 | ||
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Martin-Immanuel Bittner on Oct 01, 2023 | 2 pages | CH01 | ||
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Martin-Immanuel Bittner on Apr 01, 2023 | 2 pages | CH01 | ||
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Martin-Immanuel Bittner on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Dr Martin-Immanuel Bittner as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Martin-Immanuel Bittner on Sep 01, 2022 | 2 pages | CH01 | ||
Who are the officers of ARCTORIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Thomas Adam | Director | Olympic Avenue OX14 4SA Abingdon 120e Oxfordshire United Kingdom | United Kingdom | British | 204828370004 | |||||
| KNOX, David Paul | Director | Olympic Avenue OX14 4SA Abingdon 120e Oxfordshire United Kingdom | United Kingdom | British | 300724630001 | |||||
| MITCHELL, James | Director | Olympic Avenue OX14 4SA Abingdon 120e Oxfordshire United Kingdom | United Kingdom | British | 338267840001 | |||||
| BITTNER, Martin-Immanuel, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United States | German | 204828360009 | |||||
| CONN, Charles Ronald | Director | Indiana Avenue 90291 Venice 653 California United States | United States | American | 255264020001 | |||||
| DINKELAKER, Kilian Richard | Director | 9400 Garsington Road OX4 2HN Oxford Arctoris Ltd Oxfordshire United Kingdom | United Kingdom | German | 204828380003 | |||||
| EVANS, William Mark | Director | Olympic Avenue OX14 4SA Abingdon 120e Oxfordshire United Kingdom | United Kingdom | Canadian | 126467390001 | |||||
| GULATI, Vishal Kumar, Dr | Director | 9400 Garsington Road OX4 2HN Oxford Arctoris Ltd Oxfordshire United Kingdom | United Kingdom | British | 193789970001 | |||||
| HANSEN-LUKE, Raymond Douglas | Director | Olympic Avenue OX14 4SA Abingdon 120e Oxfordshire United Kingdom | England | British | 228717170001 | |||||
| MATTICK, John Stanley, Professor | Director | 9400 Garsington Road OX4 2HN Oxford Arctoris Ltd Oxfordshire United Kingdom | Australia | Australian | 246601590002 | |||||
| SHOTT, Ian Dermot, Doctor | Director | Henley Road Medmenham SL7 2EN Marlow Rassler Wood House United Kingdom | United Kingdom | British | 60800520005 | |||||
| SKAPPEL, Kjell | Director | 4009 Stavanger Eiganesveien 95 Norway | Norway | Norwegian | 323786200001 |
Who are the persons with significant control of ARCTORIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Adam Fleming | Jan 01, 2021 | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kilian Richard Dinkelaker | Apr 06, 2016 | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | Yes |
Nationality: German Country of Residence: Singapore | |||
Natures of Control
| |||
| Thomas Adam Fleming | Apr 06, 2016 | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Martin-Immanuel Bittner | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: German Country of Residence: United States | |||
Natures of Control
| |||
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