UTONOMY LTD

UTONOMY LTD is an active private limited company, incorporated on 28 May 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Enterprise Road, Southampton. 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: Total Exemption Full. UTONOMY LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number09612773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KENNETH DIBBEN HOUSE ENTERPRISE ROAD
Address Line 2UNIVERSITY OF SOUTHAMPTON SCIENCE PARK
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO16 7NS

Accounts

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

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
UTONOMY LTD

Directors

(The company's officers)
MR MALCOLM FALLEN
(~64 year old British national)
KENNETH DIBBEN HOUSE ENTERPRISE ROAD, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE CHAIR
  • Usually resident in ENGLAND
Appointed on 11/04/2023
MR ADAM FLETCHER DOWNS KINGDON
(~65 year old British national)
KENNETH DIBBEN HOUSE ENTERPRISE ROAD, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 28/05/2015
MR STEPHEN LEWIS
(~62 year old British national)
KENNETH DIBBEN HOUSE ENTERPRISE ROAD, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2017
MR PETER MASSEY
(~61 year old British national)
KENNETH DIBBEN HOUSE ENTERPRISE ROAD, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR BERND SCHÖPPL
(~57 year old German national)
HERMANN-KÖHL-STRASSE 22 93049, REGENSBURG, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 30/01/2020
MR MARK GEOFFREY WILSON
(~48 year old British national)
KENNETH DIBBEN HOUSE ENTERPRISE ROAD, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 25/01/2024

Connections

(Shared officers)
CLOUDPAY HOLDINGS LIMITED
  • MR MARK GEOFFREY WILSON
CLOUDPAY TECHNOLOGY LIMITED
  • MR MARK GEOFFREY WILSON
CLOUDPAY UNITED KINGDOM LIMITED
  • MR MARK GEOFFREY WILSON
HOTJAR UK LIMITED
  • MR MARK GEOFFREY WILSON
  • MR ADAM FLETCHER DOWNS KINGDON
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)

UTONOMY LTD: Maps

Maps show the location of the postcode of the registered office, SO16 7NS.

Map of UTONOMY LTD at local scale
Map of UTONOMY LTD at local scale
Map of UTONOMY LTD at district scale
Map of UTONOMY 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 SO16 7NS

Other companies with registered offices in SO16 7NS:

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)