Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Gattaca PLC
- Incorporated
- 29 April 2002 (24 years)
- Previously known as
- Matchtech Group PLC (until 9 September 2016)Matchtech Holdings PLC (until 20 October 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard James Bradford
- Owned by
- George Douglas Peter Materna
- Region
- South East
- Address
- 1450 ParkwaySolent Business Park WhiteleyFarehamPO15 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bradford, Richard James
Director · Appointed 6 December 2023
British
Born January 1963 (63)
Spickett, Mark Frederick
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Director · Appointed 1 April 2022
British
Born March 1979 (47)
James, Tracey Dawn
Director · Appointed 8 December 2020
British
Born December 1962 (63)
Director · Appointed 1 June 2018
British
Born August 1957 (69)
Officer history (28 former)
6 December 2023
Appointed Bradford, Richard James as Director
6 December 2023
6 December 2023
Resigned Haith, Rosslyn as Director
6 December 2023
1 January 2023
Resigned Palmer, Anne-Marie as Secretary
1 January 2023
Appointed Spickett, Mark Frederick as Secretary
1 May 2022
Appointed Palmer, Anne-Marie as Secretary
30 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
8 December 2021
Appointed Haith, Rosslyn as Director
6 November 2021
5 November 2021
Resigned Selves, Katie Mary as Secretary
8 December 2020
Appointed James, Tracey Dawn as Director
8 December 2020
5 November 2019
5 December 2018
Resigned Mamone, Mark as Director
1 October 2018
31 July 2018
31 July 2018
1 June 2018
7 February 2018
1 December 2017
Appointed Selves, Katie Mary as Secretary
30 November 2017
Resigned Branson, Caspar Ben as Secretary
31 July 2017
9 June 2017
9 June 2017
7 December 2016
Appointed Mamone, Mark as Director
3 December 2015
Appointed Branson, Caspar Ben as Secretary
3 December 2015
Resigned Dyer, Anthony Stephen as Secretary
2 December 2015
31 July 2015
17 July 2015
17 July 2015
Appointed Dyer, Anthony Stephen as Secretary
1 April 2015
28 January 2015
16 June 2014
2 December 2013
5 September 2012
1 March 2012
3 August 2011
6 February 2009
15 September 2008
15 September 2008
1 July 2006
1 July 2006
2 August 2004
14 February 2003
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
29 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1953 (73)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gattaca PLC This company
Matchtech Group (Holdings) Limited Owns 75–100% of shares
Gattaca Projects Limited Owns 75–100% of shares
Matchtech Group (UK) Limited Owns 75–100% of shares
HC 1344 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 April 2026 | Interim accounts | 31 March 2026 | ||
| 23 December 2025 | Resolutions | |||
| 22 December 2025 | Director's details changed | |||
| 26 November 2025 | Interim accounts | 18 November 2025 |
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