Motac Holdings Ltd

Company Name	Motac Holdings Ltd
Company Status	Active
Company Number	04148891
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Previous Name	Motac Neuroscience (Holdings) 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	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Neuroscientist
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	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
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	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
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(2 years, 10 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	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2003)
Role	Chief Executive Officer
Correspondence Address	Flat 22 Regency House 36 Whitworth Street Manchester Greater Manchester M1 3NR

Director Name	Sir John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 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	Andrew Geoffrey Smithson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 28 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Director Name	Dr Thomas Paul Blackburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (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	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	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	£4,411,080
Cash	£1,315

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	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
14 May 2020	Statement by Directors (1 page)
14 May 2020	Statement of capital on 14 May 2020 GBP 35,019.51 (3 pages)
14 May 2020	Resolutions RES13 ‐ Cancel capital redemption reserve 27/04/2020 (2 pages)
14 May 2020	Solvency Statement dated 21/04/20 (1 page)
30 April 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
7 February 2020	Statement of capital on 7 February 2020 GBP 35,019.51 (3 pages)
7 February 2020	Solvency Statement dated 29/11/19 (1 page)
7 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2020	Statement by Directors (1 page)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
30 March 2018	Termination of appointment of Thomas Paul Blackburn as a director on 28 March 2018 (1 page)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 August 2016	Cancellation of shares. Statement of capital on 28 June 2016 GBP 3,501,951.00 (4 pages)
9 August 2016	Cancellation of shares. Statement of capital on 28 June 2016 GBP 3,501,951.00 (4 pages)
25 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2016	Purchase of own shares. (3 pages)
25 July 2016	Purchase of own shares. (3 pages)
25 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 (9 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4,182,456 (9 pages)
5 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4,182,456 (9 pages)
17 April 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 4,182,456 (4 pages)
17 April 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 4,182,456 (4 pages)
17 April 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 4,182,456 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2015	Purchase of own shares. (3 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,411,000 (9 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,411,000 (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)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 4,411,000 (10 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 4,411,000 (10 pages)
30 January 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 February 2013 (2 pages)
30 January 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 February 2013 (2 pages)
30 January 2014	Director's details changed for Dr Thomas Paul Blackburn on 1 February 2013 (2 pages)
21 March 2013	Accounts for a dormant company made up to 1 October 2012 (8 pages)
21 March 2013	Accounts for a dormant company made up to 1 October 2012 (8 pages)
21 March 2013	Accounts for a dormant company made up to 1 October 2012 (8 pages)
19 February 2013	Director's details changed for Dr Thomas Paul Blackburn on 1 May 2012 (2 pages)
19 February 2013	Director's details changed for Dr Thomas Paul Blackburn on 1 May 2012 (2 pages)
19 February 2013	Director's details changed for Dr Thomas Paul Blackburn on 1 May 2012 (2 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (10 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
7 December 2010	Memorandum and Articles of Association (7 pages)
7 December 2010	Memorandum and Articles of Association (7 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Dr Erwan Bezard on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Sir John William Baker on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Erwan Bezard on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John David Varmen on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Sir John William Baker on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Professor Alan Crossman on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John David Varmen on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Professor Alan Crossman on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Thomas Paul Blackburn on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Thomas Paul Blackburn on 18 February 2010 (2 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 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)
20 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 February 2009	Return made up to 26/01/09; full list of members (6 pages)
6 February 2009	Return made up to 26/01/09; full list of members (6 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 26/01/08; full list of members (6 pages)
11 March 2008	Return made up to 26/01/08; full list of members (6 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 (12 pages)
23 July 2007	Full accounts made up to 30 September 2006 (12 pages)
31 May 2007	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
31 May 2007	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
30 May 2007	Return made up to 26/01/07; full list of members; amend (10 pages)
30 May 2007	Return made up to 26/01/07; full list of members; amend (10 pages)
8 March 2007	Return made up to 26/01/07; full list of members (10 pages)
8 March 2007	Return made up to 26/01/07; full list of members (10 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)
19 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 June 2006	S-div 04/02/05 (1 page)
9 June 2006	Resolutions RES13 ‐ Sub div 04/02/05 (1 page)
9 June 2006	S-div 04/02/05 (1 page)
9 June 2006	Resolutions RES13 ‐ Sub div 04/02/05 (1 page)
23 February 2006	Return made up to 26/01/06; full list of members (10 pages)
23 February 2006	Return made up to 26/01/06; full list of members (10 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 February 2005	Return made up to 26/01/05; full list of members (10 pages)
17 February 2005	Return made up to 26/01/05; full list of members (10 pages)
16 February 2005	Ad 04/02/05--------- Â£ si [email protected]=11000 Â£ ic 4400000/4411000 (2 pages)
16 February 2005	Ad 04/02/05--------- Â£ si [email protected]=11000 Â£ ic 4400000/4411000 (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: williams house manchester science park lloyd street north manchester M15 6SE (1 page)
2 November 2004	Registered office changed on 02/11/04 from: williams house manchester science park lloyd street north manchester M15 6SE (1 page)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 April 2004	Company name changed motac neuroscience (holdings) li mited\certificate issued on 21/04/04 (2 pages)
21 April 2004	Company name changed motac neuroscience (holdings) li mited\certificate issued on 21/04/04 (2 pages)
10 February 2004	Return made up to 26/01/04; full list of members (10 pages)
10 February 2004	Return made up to 26/01/04; full list of members (10 pages)
17 December 2003	New director appointed (2 pages)
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	Director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 October 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 April 2003	Registered office changed on 03/04/03 from: manchester incubator building grafton street manchester greater manchester M13 9XX (1 page)
3 April 2003	Registered office changed on 03/04/03 from: manchester incubator building grafton street manchester greater manchester M13 9XX (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 February 2002	Return made up to 26/01/02; full list of members (8 pages)
6 February 2002	Return made up to 26/01/02; full list of members (8 pages)
9 November 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
9 November 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
30 April 2001	Nc inc already adjusted 23/03/01 (1 page)
30 April 2001	Nc inc already adjusted 23/03/01 (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
27 March 2001	New director appointed (3 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Memorandum and Articles of Association (7 pages)
21 March 2001	Â£ nc 1000/5000000 20/02/01 (1 page)
21 March 2001	Â£ nc 1000/5000000 20/02/01 (1 page)
21 March 2001	Memorandum and Articles of Association (7 pages)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Memorandum and Articles of Association (7 pages)
6 March 2001	Memorandum and Articles of Association (7 pages)
26 February 2001	Company name changed solarprobe LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed solarprobe LIMITED\certificate issued on 26/02/01 (2 pages)
26 January 2001	Incorporation (14 pages)
26 January 2001	Incorporation (14 pages)

Motac Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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