MOTAC HOLDINGS LTD - MACCLESFIELD


Company Profile Company Filings

Overview

MOTAC HOLDINGS LTD is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
MOTAC HOLDINGS LTD was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MOTAC HOLDINGS LTD - MACCLESFIELD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALDERLEY PARK ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN DAVID VARMEN Dec 1951 British Secretary 2001-03-19 CURRENT
DR ERWAN BEZARD Jul 1970 French Director 2003-11-26 CURRENT
RICHARD JOHN DAVID VARMEN Dec 1951 British Director 2001-03-19 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-01-26 UNTIL 2001-03-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-01-26 UNTIL 2002-02-13 RESIGNED
ANDREW GEOFFREY SMITHSON Mar 1951 British Director 2001-03-19 UNTIL 2016-06-28 RESIGNED
PROFESSOR ALAN CROSSMAN Jun 1947 British Director 2001-03-19 UNTIL 2023-01-18 RESIGNED
DR JONATHAN BROTCHIE May 1966 British Director 2001-03-19 UNTIL 2003-05-07 RESIGNED
DR THOMAS PAUL BLACKBURN Apr 1949 British Director 2001-07-10 UNTIL 2018-03-28 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 2001-03-19 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Erwan Bezard 2023-01-18 7/1970 Bordeaux   Voting rights 50 to 75 percent
Mr Richard John David Varmen 2023-01-18 12/1951 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Prof Alan Robert Crossman 2016-06-30 - 2023-01-18 6/1947 Manchester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-02 30-09-2023 1,088 Cash 1,329,086 equity
ACCOUNTS - Final Accounts 2023-05-25 30-09-2022 324 Cash 1,329,086 equity
ACCOUNTS - Final Accounts 2022-04-01 30-09-2021 324 Cash 569,086 equity

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