SONOTARG HOLDINGS LIMITED

SONOTARG HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SONOTARG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13952782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1253 GRAY'S INN ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1X 8QT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SONOTARG HOLDINGS LIMITED

Directors

(The company's officers)
PROF JOHN CALLAN
(~51 year old British national)
253 GRAY'S INN ROAD, LONDON, WC1X 8QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNIVERSITY PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022
PROF ANTHONY MCHALE
(~67 year old Irish national)
253 GRAY'S INN ROAD, LONDON, WC1X 8QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNIVERSITY PROFESSOR
  • Usually resident in NORTHERN IRELAND
Appointed on 03/03/2022
MR NIGEL RUPERT TRIM
(~63 year old British national)
253 GRAY'S INN ROAD, LONDON, WC1X 8QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022

Shareholders

(Persons of Significant Control)
Professor John Callan
(~51 year old British national)
253, Gray's Inn Road, London, WC1X 8QT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2022

Connections

(Shared officers)
ALTAIR ANALYTICAL LIMITED
  • MR NIGEL RUPERT TRIM
CAUSEWAY CHEMICALS LTD
  • PROFESSOR JOHN CALLAN
  • MR NIGEL RUPERT TRIM
  • MR NIGEL RUPERT TRIM
ISOPHENE LTD
  • MR NIGEL RUPERT TRIM
KLAS THERAPEUTICS LIMITED
  • PROF JOHN CALLAN
  • MR NIGEL RUPERT TRIM
  • MR NIGEL RUPERT TRIM
SONOTARG LIMITED
  • PROF JOHN CALLAN
  • PROF ANTHONY MCHALE
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)

SONOTARG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8QT.

Map of SONOTARG HOLDINGS LIMITED at local scale
Map of SONOTARG HOLDINGS LIMITED at local scale
Map of SONOTARG HOLDINGS LIMITED at district scale
Map of SONOTARG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8QT

Other companies with registered offices in WC1X 8QT:

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)