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SENSYNE HEALTH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sensyne Health Group Limited. The company was founded 6 years ago and was given the registration number 11240986. The firm's registered office is in OXFORD. You can find them at SchrÖdinger Building Heatley Road, Oxford Science Park, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SENSYNE HEALTH GROUP LIMITED
Company Number:11240986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:SchrÖdinger Building Heatley Road, Oxford Science Park, Oxford, England, OX4 4GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building One, Oxford Technology Park, Technology Drive, Kidlington, England, OX5 1GN

Director07 April 2022Active
John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GP

Director07 March 2018Active
Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, England, OX4 4GE

Director07 March 2018Active

People with Significant Control

Arcturis Data Holdings Limited
Notified on:09 September 2021
Status:Active
Country of residence:United Kingdom
Address:John Eccles House, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Drayson Technologies Limited
Notified on:07 March 2018
Status:Active
Address:Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-06-21Accounts

Accounts with accounts type full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-10-17Change of name

Certificate change of name company.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-02-08Incorporation

Memorandum articles.

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2022-02-08Resolution

Resolution.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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