Motac Neuroscience Limited

Company Name	Motac Neuroscience Limited
Company Status	Active
Company Number	03835910
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)
Previous Name	Fountain Street Formations (55) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof Alan Crossman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	The Greenheys Centre Manchester Science Park Pencroft Way Manchester M15

Director Name	Richard John David Varmen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Greenhems Centre Manchester Science Park Pencroft Way Manchester M15

Secretary Name	Richard John David Varmen
Nationality	British
Status	Current
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Greenhems Centre Manchester Science Park Pencroft Way Manchester M15

Director Name	Dr Erwan Bezard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	26 November 2003(4 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Senior Researcher
Country of Residence	France
Correspondence Address	Logement Hopital Haut Leveque Pessac 33607 France

Director Name	Dr Jonathan Brotchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2003)
Role	Scientist
Correspondence Address	Flat 22 Regency House 36 Whitworth Street Manchester Greater Manchester M1 3NR

Director Name	Andrew Geoffrey Smithson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Director Name	Dr Karl Arne Bengt Bengtsson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2003)
Role	Consultant
Correspondence Address	Pedellgatan 22 Se 224 60 Lund Sweden

Director Name	Sir John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troika House The Bothy Pyrford Surrey GU22 8UD

Director Name	Dr Thomas Paul Blackburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(1 year, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 March 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	73 Leigh Hill Leigh-On-Sea Essex SS9 2DH

Director Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Secretary Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Director Name	Northern Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2000)
Correspondence Address	Severnside Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Northern Nominees (2) Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2000)
Correspondence Address	Severnside Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.motac.com
Email address	[email protected]

Location

Registered Address	Alderley Park Alderley Park Congleton Road Macclesfield Cheshire SK10 4TF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£899,075
Cash	£468,498
Current Liabilities	£180,856

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

15 May 2015	Delivered on: 15 May 2015 Satisfied on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
4 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
30 March 2018	Termination of appointment of Thomas Paul Blackburn as a director on 28 March 2018 (1 page)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
6 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 July 2016	Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
30 October 2015	Satisfaction of charge 038359100001 in full (4 pages)
30 October 2015	Satisfaction of charge 038359100001 in full (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10 (8 pages)
15 May 2015	Registration of charge 038359100001, created on 15 May 2015 (23 pages)
15 May 2015	Registration of charge 038359100001, created on 15 May 2015 (23 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
31 December 2014	Termination of appointment of John William Baker as a director on 15 December 2014 (1 page)
31 December 2014	Termination of appointment of John William Baker as a director on 15 December 2014 (1 page)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10 (9 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10 (9 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10 (9 pages)
4 September 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 September 2014 (2 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (9 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (9 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (9 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 10 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 10.10 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 10.10 (5 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 10 (4 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Director's details changed for Dr Thomas Paul Blackburn on 30 September 2011 (2 pages)
25 September 2012	Director's details changed for Dr Thomas Paul Blackburn on 30 September 2011 (2 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Purchase of own shares. (3 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2010	Memorandum and Articles of Association (37 pages)
7 December 2010	Memorandum and Articles of Association (37 pages)
24 September 2010	Director's details changed for Andrew Geoffrey Smithson on 3 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Thomas Paul Blackburn on 3 September 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Geoffrey Smithson on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Dr Thomas Paul Blackburn on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Dr Thomas Paul Blackburn on 3 September 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Geoffrey Smithson on 3 September 2010 (2 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
19 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
20 March 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
20 March 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
11 September 2008	Return made up to 03/09/08; full list of members (5 pages)
11 September 2008	Return made up to 03/09/08; full list of members (5 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
13 November 2007	Return made up to 03/09/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 (9 pages)
13 November 2007	Return made up to 03/09/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 (9 pages)
5 September 2007	Registered office changed on 05/09/07 from: heron house albert square manchester M60 8GT (1 page)
5 September 2007	Registered office changed on 05/09/07 from: heron house albert square manchester M60 8GT (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (17 pages)
23 July 2007	Full accounts made up to 30 September 2006 (17 pages)
4 December 2006	Registered office changed on 04/12/06 from: brazennose house lincoln square manchester M2 5BL (1 page)
4 December 2006	Registered office changed on 04/12/06 from: brazennose house lincoln square manchester M2 5BL (1 page)
9 October 2006	Return made up to 03/09/06; full list of members (9 pages)
9 October 2006	Return made up to 03/09/06; full list of members (9 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
27 October 2005	Return made up to 03/09/05; full list of members (9 pages)
27 October 2005	Return made up to 03/09/05; full list of members (9 pages)
30 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
15 November 2004	Return made up to 03/09/04; full list of members (9 pages)
15 November 2004	Return made up to 03/09/04; full list of members (9 pages)
2 November 2004	Registered office changed on 02/11/04 from: 8 williams house manchester science park lloyd street north manchester M15 6SE (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 8 williams house manchester science park lloyd street north manchester M15 6SE (1 page)
25 October 2004	Ad 17/10/02--------- Â£ si [email protected] (2 pages)
25 October 2004	Ad 17/10/02--------- Â£ si [email protected] (2 pages)
26 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 03/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 October 2003	Return made up to 03/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 October 2003	Director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 March 2003	Return made up to 09/08/02; no change of members (9 pages)
19 March 2003	Return made up to 09/08/02; no change of members (9 pages)
7 March 2003	Return made up to 03/09/01; full list of members (9 pages)
7 March 2003	Return made up to 03/09/01; full list of members (9 pages)
26 October 2002	Resolutions RES13 ‐ Sub-division 16/10/02 (1 page)
26 October 2002	Resolutions RES13 ‐ Sub-division 16/10/02 (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 8 williams house manchester science park lloyd street north manchester greater manchester M15 6SE (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 8 williams house manchester science park lloyd street north manchester greater manchester M15 6SE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page)
2 June 2002	Registered office changed on 02/06/02 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page)
26 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 May 2001	Return made up to 03/09/00; full list of members (8 pages)
9 May 2001	Return made up to 03/09/00; full list of members (8 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Ad 02/09/00--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	S-div 14/12/00 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Ad 02/09/00--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	S-div 14/12/00 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
29 November 1999	Company name changed fountain street formations (55) LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed fountain street formations (55) LIMITED\certificate issued on 30/11/99 (2 pages)
3 September 1999	Incorporation (25 pages)
3 September 1999	Incorporation (25 pages)

Motac Neuroscience Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire