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 Number09987028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1120E OLYMPIC AVENUE
Post TownABINGDON
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX14 4SA

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date04/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR WILLIAM MARK EVANS
CANADA PENSION PLAN INVESTMENT BOARD
  • MR WILLIAM MARK EVANS
  • MR WILLIAM MARK EVANS
  • MR WILLIAM MARK EVANS
  • 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 local scale
Map of ARCTORIS LTD at district scale
Map of ARCTORIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)