Motac Holdings Ltd

Active04148891 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Erwan Bezard
Accounts type
Total exemption full
Region
North West
Address
Alderley Park Alderley Park
Congleton Road
Macclesfield
SK10 4TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2003
French
Born July 1970 (56)
Officer history (9 former)
29 May 2024
Resigned Varmen, Richard John David as Director
29 May 2024
Resigned Varmen, Richard John David as Secretary
18 January 2023
Resigned Crossman, Alan, Professor as Director
28 March 2018
Resigned Blackburn, Thomas Paul, Dr as Director
28 June 2016
Resigned Smithson, Andrew Geoffrey as Director
15 December 2014
Resigned Baker, John William, Sir as Director
26 November 2003
Appointed Bezard, Erwan, Dr as Director
7 May 2003
Resigned Brotchie, Jonathan, Dr as Director
13 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 July 2001
Appointed Blackburn, Thomas Paul, Dr as Director
19 March 2001
Appointed Crossman, Alan, Professor as Director
19 March 2001
Appointed Varmen, Richard John David as Secretary
19 March 2001
Appointed Brotchie, Jonathan, Dr as Director
19 March 2001
Appointed Varmen, Richard John David as Director
19 March 2001
Appointed Baker, John William, Sir as Director
19 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2001
Appointed Smithson, Andrew Geoffrey as Director
26 January 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 January 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Erwan Bezard
Individual · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1970 (56)

Holdings 1

Companies where Motac Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 May 2024
Ceased Richard John David Varmen — Owns 75–100% of shares
18 January 2023
Ceased Alan Robert Crossman — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,319,510
Cash
£747
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £569,086 £1,329,086 £1,329,086 £1,324,161 £1,319,510
Balance sheet detail
20252024202320222021
Fixed Assets£1,338,222£1,338,222£578,222
Current Assets£85,454£90,105£89,030£324£324
Cash£747£2,163£1,088£324£324
Creditors (< 1 year)£0£104,166£98,166£9,460£9,460
Net Current Assets£85,454(£14,061)(£9,136)(£9,136)(£9,136)
Net Assets£1,319,510£1,324,161£1,329,086£1,329,086£569,086
Shareholder Funds£1,319,510£1,324,161£1,329,086£1,329,086£569,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts30 September 2025
26 January 2026Confirmation statement with no updates26 January 2026
26 February 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with updates26 January 2025
10 July 2024Cancellation of shares
Show all recent filings

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