MOTAC HOLDINGS LTD
MANCHESTER MOTAC NEUROSCIENCE (HOLDINGS) LIMITED SOLARPROBE LIMITED

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Company number 04148891
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Cancellation of shares. Statement of capital on 28 June 2016 GBP 3,501,951.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MOTAC HOLDINGS LTD are www.motacholdings.co.uk, and www.motac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motac Holdings Ltd is a Private Limited Company. The company registration number is 04148891. Motac Holdings Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Motac Holdings Ltd is 4 Hardman Square Spinningfields Manchester M3 3eb. . VARMEN, Richard John David is a Secretary of the company. BEZARD, Erwan, Dr is a Director of the company. BLACKBURN, Thomas Paul, Dr is a Director of the company. CROSSMAN, Alan, Professor is a Director of the company. VARMEN, Richard John David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, John William, Sir has been resigned. Director BROTCHIE, Jonathan, Dr has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
VARMEN, Richard John David
Appointed Date: 19 March 2001
Director
BEZARD, Erwan, Dr
Appointed Date: 26 November 2003
55 years old
Director
BLACKBURN, Thomas Paul, Dr
Appointed Date: 10 July 2001
76 years old
Director
CROSSMAN, Alan, Professor
Appointed Date: 19 March 2001
78 years old
Director
VARMEN, Richard John David
Appointed Date: 19 March 2001
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 26 January 2001
Director
BAKER, John William, Sir
Resigned: 15 December 2014
Appointed Date: 19 March 2001
87 years old
Director
BROTCHIE, Jonathan, Dr
Resigned: 07 May 2003
Appointed Date: 19 March 2001
59 years old
Director
SMITHSON, Andrew Geoffrey
Resigned: 28 June 2016
Appointed Date: 19 March 2001
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Prof Alan Robert Crossman
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTAC HOLDINGS LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Aug 2016
Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 3,501,951.00
25 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2016
Purchase of own shares.
13 Jul 2016
Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016
...
... and 74 more events
21 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2001
£ nc 1000/5000000 20/02/01
06 Mar 2001
Memorandum and Articles of Association
26 Feb 2001
Company name changed solarprobe LIMITED\certificate issued on 26/02/01
26 Jan 2001
Incorporation

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