DARKTRACE PLC
DARKTRACE PLC is an active public limited company, incorporated on 12 March 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DARKTRACE PLC previously had the company name SRENOOG PLC. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 13264637 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 12/03/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MAURICE WILKES BUILDING |
|---|---|
| Address Line 2 | ST JOHN'S INNOVATION PARK, COWLEY ROAD |
| Post Town | CAMBRIDGE |
| Country | UNITED KINGDOM |
| Postcode | CB4 0DS |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/03/2025 |
|---|---|
| Last Made Up Date | 11/03/2024 |
Return
| Next Due Date | 09/04/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/03/2021 onwards:
DARKTRACE PLC
Prior to 30/03/2021:
SRENOOG PLC
Directors
(The company's officers)
SIR PETER LEAHY BONFIELD
(~79 year old British national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MS ELAINE BUCKNOR
(~57 year old British national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
CATHERINE GRAHAM
(~64 year old Canadian national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 12/03/2021
MS POPPY CLARE VERONICA GUSTAFSSON
(~41 year old British national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/04/2021
MS PAULA HANSEN
(~52 year old American national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2024
PAUL SCOTT HARRISON
(~59 year old British national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR GORDON HURST
(~62 year old British national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MS JILL JACKSON POPELKA
(~49 year old American national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2024
STEPHEN SHANLEY
(~38 year old American national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JOHANNES KORNELIS JAN SIKKENS
(~46 year old Dutch national)
MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
Connections
(Shared officers)
- MS CATHERINE GRAHAM
- MS POPPY CLARE VERONICA GUSTAFSSON
- MR GORDON HURST
HOPTROFF LONDON LIMITED
- MS ELAINE BUCKNOR
- MS CATHERINE GRAHAM
Source: Companies House
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)
DARKTRACE PLC: Maps
Maps show the location of the postcode of the registered office, CB4 0DS.
Map of DARKTRACE PLC at local scale
Map of DARKTRACE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB4 0DS
Other companies with registered offices in CB4 0DS:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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