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 Number | 09612773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KENNETH DIBBEN HOUSE ENTERPRISE ROAD |
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Address Line 2 | UNIVERSITY OF SOUTHAMPTON SCIENCE PARK |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO16 7NS |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
CLOUDPAY TECHNOLOGY LIMITED
CLOUDPAY UNITED KINGDOM LIMITED
- 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 district scale
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)