Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Authenticae Ltd
- Incorporated
- 15 October 2014 (12 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190) Other professional, scientific and technical activities n.e.c. (74909)Other education n.e.c. (85590)
- Directors
- Owned by
- Karl Bernard Flowers
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8 Grove FarmMoultonNorthamptonNN3 7TG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2016
British
Born September 1972 (54)
Officer history (1 former)
17 February 2026
1 February 2016
15 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1972 (54)
Former controllers (1)
1 January 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Registered office address changed |
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