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Company Information for

MOTAC HOLDINGS LTD

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
04148891
Private Limited Company
Active

Company Overview

About Motac Holdings Ltd
MOTAC HOLDINGS LTD was founded on 2001-01-26 and has its registered office in Spinningfields. The organisation's status is listed as "Active". Motac Holdings Ltd is a Private Limited Company registered in 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
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED21/04/2004
SOLARPROBE LIMITED26/02/2001
Filing Information
Company Number 04148891
Company ID Number 04148891
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-01-26
Return next due 2019-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 10:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTAC HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of MOTAC HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN DAVID VARMEN
Company Secretary 2001-03-19
ERWAN BEZARD
Director 2003-11-26
ALAN CROSSMAN
Director 2001-03-19
RICHARD JOHN DAVID VARMEN
Director 2001-03-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DAVID VARMEN MOTAC NEUROSCIENCE LIMITED Company Secretary 2000-12-14 CURRENT 1999-09-03 Active
RICHARD JOHN DAVID VARMEN STAFFORDSHIRE PLASTICS LIMITED Company Secretary 1991-12-29 CURRENT 1980-01-25 Active
RICHARD JOHN DAVID VARMEN M. RAY LIMITED Company Secretary 1991-09-04 CURRENT 1947-09-26 Active
ERWAN BEZARD MOTAC NEUROSCIENCE LIMITED Director 2003-11-26 CURRENT 1999-09-03 Active
ALAN CROSSMAN MOTAC NEUROSCIENCE LIMITED Director 2000-12-14 CURRENT 1999-09-03 Active
RICHARD JOHN DAVID VARMEN MOTAC NEUROSCIENCE LIMITED Director 2000-12-14 CURRENT 1999-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01AA30/09/17 TOTAL EXEMPTION FULL
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACKBURN
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-04-18AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3501951
2016-08-09SH0628/06/16 STATEMENT OF CAPITAL GBP 3501951.00
2016-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 4182456
2016-02-05AR0126/01/16 FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 4182456
2015-04-17SH0605/02/15 STATEMENT OF CAPITAL GBP 4182456
2015-04-09AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4411000
2015-02-18AR0126/01/15 FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2014-02-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 4411000
2014-01-31AR0126/01/14 FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PAUL BLACKBURN / 01/02/2013
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PAUL BLACKBURN / 01/05/2012
2013-02-18AR0126/01/13 FULL LIST
2012-02-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 FULL LIST
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-17AR0126/01/11 FULL LIST
2010-12-07MEM/ARTSARTICLES OF ASSOCIATION
2010-02-26AR0126/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WILLIAM BAKER / 18/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVID VARMEN / 18/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN CROSSMAN / 18/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PAUL BLACKBURN / 18/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERWAN BEZARD / 18/02/2010
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-19RES12VARYING SHARE RIGHTS AND NAMES
2009-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT
2007-07-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-3188(2)OAD 04/02/05--------- £ SI 1100000@.01
2007-05-30363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-08363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL
2006-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-09122S-DIV 04/02/05
2006-06-09RES13SUB DIV 04/02/05
2006-02-23363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-17363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-1688(2)RAD 04/02/05--------- £ SI 1100000@.01=11000 £ IC 4400000/4411000
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-21CERTNMCOMPANY NAME CHANGED MOTAC NEUROSCIENCE (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 21/04/04
2004-02-10363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10288bDIRECTOR RESIGNED
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-09363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER GREATER MANCHESTER M13 9XX
2002-02-26288bSECRETARY RESIGNED
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-06363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-09225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-07-13288aNEW DIRECTOR APPOINTED
2001-04-30RES04£ NC 5000000/7000000 23/0
2001-04-30123NC INC ALREADY ADJUSTED 23/03/01
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to MOTAC HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTAC HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTAC HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of MOTAC HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOTAC HOLDINGS LTD
Trademarks
We have not found any records of MOTAC HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTAC HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MOTAC HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTAC HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTAC HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTAC HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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