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 Number | 13952782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 253 GRAY'S INN ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1X 8QT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2023 |
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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)
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
CAUSEWAY CHEMICALS LTD
- PROFESSOR JOHN CALLAN
- MR NIGEL RUPERT TRIM
KLAS THERAPEUTICS LIMITED
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 district scale
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)