Company Information for

MOTAC HOLDINGS LTD

ALDERLEY PARK ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TF,

Company Registration Number

04148891

Private Limited Company

Active

About Motac Holdings Ltd

MOTAC HOLDINGS LTD was founded on 2001-01-26 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Motac Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MOTAC HOLDINGS LTD
Legal Registered Office
ALDERLEY PARK ALDERLEY PARK
CONGLETON ROAD
MACCLESFIELD
CHESHIRE
SK10 4TF
Other companies in M3
Previous Names
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED
21/04/2004

Filing Information

Company Number04148891
Date formed2001-01-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 01:35:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard John David Varmen Company Secretary CHARTERED ACCOUNTANT 2001-03-19 UNITED KINGDOM
Erwan Bezard Director SENIOR RESEARCHER 2003-11-26 FRANCE
Alan Crossman Director NEUROSCIENTIST 2001-03-19 UNITED KINGDOM
Richard John David Varmen Director CHARTERED ACCOUNTANT 2001-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Paul Blackburn Director 2001-07-10 2018-03-28
Andrew Geoffrey Smithson Director 2001-03-19 2016-06-28
John William Baker Director 2001-03-19 2014-12-15
Jonathan Brotchie Director 2001-03-19 2003-05-07
Secretarial Appointments Limited Nominated Secretary 2001-01-26 2002-02-13
Corporate Appointments Limited Nominated Director 2001-01-26 2001-03-19

Related Directorships for Richard John David Varmen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John David Varmen MOTAC NEUROSCIENCE LIMITEDCompany Secretary 2000-12-14 CURRENT 1999-09-03 Active
Richard John David Varmen STAFFORDSHIRE PLASTICS LIMITEDCompany Secretary 1991-12-29 CURRENT 1980-01-25 Active
Richard John David Varmen M. RAY LIMITEDCompany Secretary 1991-09-04 CURRENT 1947-09-26 Active

Related Directorships for Erwan Bezard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erwan Bezard MOTAC NEUROSCIENCE LIMITEDDirector 2003-11-26 CURRENT 1999-09-03 Active

Related Directorships for Alan Crossman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Crossman MOTAC NEUROSCIENCE LIMITEDDirector 2000-12-14 CURRENT 1999-09-03 Active

Related Directorships for Richard John David Varmen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John David Varmen MOTAC NEUROSCIENCE LIMITEDDirector 2000-12-14 CURRENT 1999-09-03 Active