CATSCI GROUP HOLDINGS LIMITED
Overview
| Company Name | CATSCI GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14128337 |
| 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 CATSCI GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CATSCI GROUP HOLDINGS LIMITED located?
| Registered Office Address | Cbtc2 Capital Business Park Wentloog CF3 2PX Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATSCI GROUP HOLDINGS LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATSCI GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CATSCI GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jerome Yves Martin Theobald as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of James Mitchell as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Claire Francoise Christiane Sintrat as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Wollard as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Madden-Smith as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Julian Wollard as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaana Elina Grüter as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mitchell as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jerome Yves Martin Theobald as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 141283370001, created on Jul 01, 2022 | 33 pages | MR01 | ||||||||||
Second filing for the appointment of Dr Ross Thomas Burn as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CATSCI GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Mark William | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | Wales | British | 254105820001 | |||||
| BURN, Ross Thomas, Dr | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | United Kingdom | British | 271567230001 | |||||
| HOWE, Roderick | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | United Kingdom | British | 71309420003 | |||||
| MADDEN-SMITH, Claire | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | England | British | 327769440001 | |||||
| SINTRAT, Claire Francoise Christiane | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | England | British,French | 335316750001 | |||||
| TYLER, Simon Nicholas George, Dr | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | United Kingdom | British | 289802580001 | |||||
| GRÜTER, Jaana Elina | Director | 32 Curzon Street W1J 7WS London Keensight Capital United Kingdom | France | German,Finnish | 296736690001 | |||||
| MITCHELL, James | Director | Brewers Green SW1H 0RH London 1 England | England | Irish | 304969840001 | |||||
| MITCHELL, James George | Director | 32 Curzon Street W1J 7WS London Keensight Capital United Kingdom | United Kingdom | Irish | 209286750001 | |||||
| THEOBALD, Jerome Yves Martin | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | France | French | 304872520001 | |||||
| WOLLARD, Julian | Director | Wentloog CF3 2PX Cardiff Cbtc2 Capital Business Park | England | British | 325463540001 |
Who are the persons with significant control of CATSCI GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catsci Invest Ltd | May 24, 2022 | 32 Curzon Street W1J 7WS London Keensight Capital United Kingdom | No | ||||||||||
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Natures of Control
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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