ARCTORIS LTD
ARCTORIS LTD is an active private limited company, incorporated on 4 February 2016. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Olympic Avenue, Abingdon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ARCTORIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09987028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 120E OLYMPIC AVENUE |
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Post Town | ABINGDON |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX14 4SA |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
ARCTORIS LTD
Directors
(The company's officers)
DR MARTIN-IMMANUEL BITTNER
(~35 year old German national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/02/2016
MR WILLIAM MARK EVANS
(~66 year old Canadian national)
120E OLYMPIC AVENUE, ABINGDON, OXFORDSHIRE, OX14 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2024
THOMAS ADAM FLEMING
(~35 year old British national)
120E OLYMPIC AVENUE, ABINGDON, OXFORDSHIRE, OX14 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2016
MR RAYMOND DOUGLAS HANSEN-LUKE
(~54 year old British national)
120E OLYMPIC AVENUE, ABINGDON, OXFORDSHIRE, OX14 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2024
DAVID PAUL KNOX
(~58 year old British national)
120E OLYMPIC AVENUE, ABINGDON, OXFORDSHIRE, OX14 4SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2022
Shareholders
(Persons of Significant Control)
Dr Martin-Immanuel Bittner
(~35 year old German national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CANADA PENSION PLAN INVESTMENT BOARD
- MR RAYMOND DOUGLAS HANSEN-LUKE
- MR RAYMOND DOUGLAS HANSEN-LUKE
- MR RAYMOND DOUGLAS HANSEN-LUKE
- MR RAYMOND DOUGLAS HANSEN-LUKE
- MR RAYMOND DOUGLAS HANSEN-LUKE
FUTURE PLANET CAPITAL (VENTURES) LIMITED
- MR RAYMOND DOUGLAS HANSEN-LUKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCTORIS LTD: Maps
Maps show the location of the postcode of the registered office, OX14 4SA.
Map of ARCTORIS LTD at local scale
Map of ARCTORIS LTD at district scale
More Companies in OX14 4SA
Other companies with registered offices in OX14 4SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)