Arcturis Data Holdings Limited

Active09427409 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
Sensyne Health Holdings Limited (until 17 October 2022)
Drayson Technologies Limited (until 28 November 2019)
Drayson Ventures Limited (until 17 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
South East
Address
Building One Oxford Technology Park
Technology Drive
Kidlington
OX5 1GN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born February 1977 (49)
Officer history (14 former)
7 April 2022
Appointed Pye, Richard Joseph, Dr as Director
7 April 2022
Resigned Drayson, Paul Rudd, Lord as Director
2 March 2020
Resigned Headley, Lorimer as Director
26 September 2018
Resigned Gilbert, Andrew Michael as Director
25 September 2018
Resigned Bell, John Irving, Professor as Director
20 September 2018
Resigned Saul, Gordon Miller as Director
6 September 2018
Resigned Drayson, Elspeth Jane, Lady as Director
6 September 2018
Resigned Swingland, Charles Stuart Webb as Director
6 September 2018
Resigned Andrews, Bowker Roy as Director
27 July 2018
Resigned Pinuela Rangel, Manuel, Dr as Director
31 January 2018
Resigned Miller, John Owen as Secretary
1 August 2017
Resigned Baugh, Robert John as Director
29 September 2016
Resigned Bishop, Hugh Richard as Director
25 February 2016
Appointed Headley, Lorimer as Director
25 February 2016
Appointed Miller, John Owen as Secretary
25 February 2016
Resigned Swingland, Charles Stuart Webb as Secretary
25 February 2016
Appointed Baugh, Robert John as Director
31 January 2016
Resigned Patel, Paresh Praful as Director
24 September 2015
Appointed Andrews, Bowker Roy as Director
1 May 2015
Appointed Bell, John Irving, Professor as Director
17 February 2015
Appointed Gilbert, Andrew Michael as Director
17 February 2015
Appointed Saul, Gordon Miller as Director
17 February 2015
Appointed Pinuela Rangel, Manuel, Dr as Director
17 February 2015
Appointed Bishop, Hugh Richard as Director
6 February 2015
Appointed Patel, Paresh Praful as Director
6 February 2015
Appointed Swingland, Charles Stuart Webb as Secretary
6 February 2015
Appointed Drayson, Elspeth Jane, Lady as Director
6 February 2015
Appointed Swingland, Charles Stuart Webb as Director
6 February 2015
Appointed Drayson, Paul Rudd, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11425451
Former controllers (2)
7 August 2018
Ceased Lord Paul Rudd Drayson — Owns 25–50% of shares
7 August 2018
Ceased Lady Elspeth Jane Drayson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcturis Data Holdings Limited This company Owns 75–100% of shares
Arcturis Data (UK) Limited Owns 75–100% of shares

Filings

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