Arctech Innovation Limited

Company Name	Arctech Innovation Limited
Company Status	Active
Company Number	09848787
Category	Private Limited Company
Incorporation Date	29 October 2015(8 years, 5 months ago)
Previous Name	Vecotech Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Mary McFadden Cameron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months
Role	Professor / University Researcher
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Mr James George Logan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Mr Luke Hsi Lin Ding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(2 years after company formation)
Appointment Duration	6 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Mr Andrew Charles Dyer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Dr Annalisa Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Mr George Mitchell Sutherland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN

Director Name	Richard Neil Benson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	Lshtm Offices Keppel Street London WC1E 7HT

Director Name	Mr John David Garnham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lshtm Offices Keppel Street London WC1E 7HT

Director Name	Mrs Margaret Ann Fazakerley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 October 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Lshtm Offices Keppel Street London WC1E 7HT

Director Name	Dr Edwina Mary Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Lshtm Offices Keppel Street London WC1E 7HT

Director Name	Prof Elena Lurie-Luke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2020(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Lshtm Keppel Street London WC1E 7HT

Location

Registered Address	The Cube Londoneast-Uk Business And Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 4 weeks from now)

Filing History

11 December 2023	Registration of charge 098487870002, created on 8 December 2023 (18 pages)
11 December 2023	Registration of charge 098487870001, created on 8 December 2023 (18 pages)
30 October 2023	Confirmation statement made on 28 October 2023 with updates (6 pages)
25 October 2023	Director's details changed for Ms Mary Mcfadden Cameron on 1 August 2016 (2 pages)
24 October 2023	Second filing for the appointment of Mr George Mitchell Sutherland as a director (3 pages)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 July 2023	Resolutions RES13 ‐ Shareholders agreement 21/04/2023 (3 pages)
28 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
4 May 2023	Appointment of Mr George Mitchell Sutherland as a director on 4 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2023 (3 pages)
10 November 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 September 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 10.6967 (3 pages)
25 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 May 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 10.1873 (3 pages)
28 April 2022	Statement of capital following an allotment of shares on 8 April 2022 GBP 10.0623 (3 pages)
27 April 2022	Director's details changed for Dr Annalisa Jenkins on 23 January 2022 (2 pages)
20 April 2022	Appointment of Dr Annalisa Jenkins as a director on 29 November 2021 (2 pages)
20 April 2022	Appointment of Mr Andrew Charles Dyer as a director on 29 November 2021 (2 pages)
5 April 2022	Notification of James George Logan as a person with significant control on 1 August 2021 (2 pages)
5 April 2022	Withdrawal of a person with significant control statement on 5 April 2022 (2 pages)
25 March 2022	Director's details changed for Dr James George Logan on 1 August 2021 (2 pages)
11 March 2022	Resolutions RES13 ‐ Directors authority to allot/grant rights 01/02/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 February 2022	Statement of capital following an allotment of shares on 17 December 2020 GBP 10.0355 (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
4 November 2021	Register inspection address has been changed from Lshtm Keppel Street London WC1E 7HT England to The Cube Yewtree Avenue Dagenham RM10 7FN (1 page)
26 October 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 10.0355 (3 pages)
14 October 2021	Registered office address changed from Lshtm Offices Keppel Street London WC1E 7HT United Kingdom to The Cube Londoneast-Uk Business and Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN on 14 October 2021 (1 page)
23 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 August 2021	Memorandum and Articles of Association (52 pages)
20 August 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 9.9207 (3 pages)
29 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 (3 pages)
10 May 2021	Termination of appointment of Elena Lurie-Luke as a director on 10 May 2021 (1 page)
11 January 2021	Confirmation statement made on 28 October 2020 with updates (6 pages)
20 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 January 2020	Director's details changed for Prof Elena Lurie-Luke on 22 January 2020 (2 pages)
23 January 2020	Termination of appointment of Edwina Mary Wright as a director on 23 January 2020 (1 page)
17 January 2020	Appointment of Prof Elena Lurie-Luke as a director on 12 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 5.4904 (8 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
9 October 2019	Purchase of own shares. (3 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
9 October 2019	Cancellation of shares. Statement of capital on 25 September 2019 GBP 5.2404 (6 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 5.7404 (3 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
10 July 2018	Withdrawal of a person with significant control statement on 10 July 2018 (2 pages)
10 July 2018	Notification of a person with significant control statement (2 pages)
5 June 2018	Register inspection address has been changed from 52 Gower Street London WC1E 6EB England to Lshtm Keppel Street London WC1E 7HT (1 page)
29 March 2018	Register inspection address has been changed from 52 Gower Street London WC1E 6EB England to 52 Gower Street London WC1E 6EB (1 page)
29 March 2018	Register inspection address has been changed from PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD United Kingdom to 52 Gower Street London WC1E 6EB (1 page)
6 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 5.2466 (3 pages)
13 November 2017	Appointment of Mr Luke Hsi Lin Ding as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Luke Hsi Lin Ding as a director on 10 November 2017 (2 pages)
1 November 2017	Register inspection address has been changed to PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD (1 page)
1 November 2017	Register(s) moved to registered inspection location PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD (1 page)
1 November 2017	Register inspection address has been changed to PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD (1 page)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Register(s) moved to registered inspection location PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD (1 page)
25 July 2017	Total exemption small company accounts made up to 31 March 2017 (5 pages)
25 July 2017	Total exemption small company accounts made up to 31 March 2017 (5 pages)
12 April 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 5.1232 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 5.1232 (4 pages)
4 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
4 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 4.4442 (4 pages)
28 February 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 4.4442 (4 pages)
25 January 2017	Current accounting period extended from 31 October 2016 to 31 March 2017 (3 pages)
25 January 2017	Current accounting period extended from 31 October 2016 to 31 March 2017 (3 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Margaret Ann Fazakerley as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Margaret Ann Fazakerley as a director on 3 October 2016 (1 page)
18 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4.074 (4 pages)
18 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4.074 (4 pages)
15 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 3.7037 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 3.7037 (4 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 01/04/2016 (2 pages)
25 April 2016	Sub-division of shares on 1 April 2016 (5 pages)
25 April 2016	Sub-division of shares on 1 April 2016 (5 pages)
25 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 01/04/2016 (2 pages)
4 April 2016	Termination of appointment of Richard Neil Benson as a director on 26 February 2016 (1 page)
4 April 2016	Termination of appointment of Richard Neil Benson as a director on 26 February 2016 (1 page)
4 April 2016	Termination of appointment of John David Garnham as a director on 26 February 2016 (1 page)
4 April 2016	Appointment of Mrs Margaret Ann Fazakerley as a director on 26 February 2016 (2 pages)
4 April 2016	Appointment of Ms Edwina Mary Wright as a director on 26 February 2016 (2 pages)
4 April 2016	Appointment of Ms Edwina Mary Wright as a director on 26 February 2016 (2 pages)
4 April 2016	Appointment of Mrs Margaret Ann Fazakerley as a director on 26 February 2016 (2 pages)
4 April 2016	Termination of appointment of John David Garnham as a director on 26 February 2016 (1 page)
9 December 2015	Appointment of Ms Mary Mcfadden Cameron as a director on 20 November 2015 (2 pages)
9 December 2015	Appointment of Ms Mary Mcfadden Cameron as a director on 20 November 2015 (2 pages)
8 December 2015	Appointment of Dr James George Logan as a director on 20 November 2015 (2 pages)
8 December 2015	Appointment of Dr James George Logan as a director on 20 November 2015 (2 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 2 (53 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 2 (53 pages)

Arctech Innovation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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