Arcturis Data Limited

Active11425451 Private limited company
Incorporated
20 June 2018 (8 years)
Previously known as
Sensyne Health Limited (until 17 October 2022)
Drayson Health Holdco Limited (until 5 July 2018)
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
Group
Region
South East
Address
Building One Oxford Technology Park
Technology Drive
Kidlington
OX5 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pye, Richard, Dr
Secretary · Appointed 12 June 2023
Director · Appointed 18 April 2022
British
Born April 1969 (57)
Director · Appointed 26 February 2021
British
Born February 1977 (49)
Director · Appointed 10 August 2018
British
Born November 1954
Officer history (16 former)
12 June 2023
Appointed Pye, Richard, Dr as Secretary
31 May 2023
Resigned Hillier, Laura as Secretary
18 June 2022
Resigned Hudson, Ian Robert Burton, Dr as Director
17 June 2022
Resigned Bourne, Anthony Rhys as Director
17 June 2022
Resigned Hardy, Mary Munro as Director
17 June 2022
Resigned Tarassenko, Lionel, Professor as Director
17 June 2022
Resigned Race, Geoffrey Robin as Director
16 June 2022
Resigned Norris, Michael John as Director
18 April 2022
Appointed Snow, Alexander Charles Wallace as Director
7 April 2022
Resigned Drayson, Lord Paul Rudd as Director
30 July 2021
Resigned Gulati, Vishal Kumar, Dr as Director
28 June 2021
Appointed Hudson, Ian Robert Burton, Dr as Director
26 February 2021
Appointed Race, Geoffrey Robin as Director
26 February 2021
Appointed Pye, Richard Joseph, Dr as Director
26 February 2021
Appointed Norris, Michael John as Director
31 January 2021
Appointed Bourne, Anthony Rhys as Director
3 August 2020
Appointed Hillier, Laura as Secretary
3 August 2020
Resigned Dempsey, Gerard as Secretary
4 March 2020
Resigned Headley, Lorimer as Director
9 December 2019
Resigned Gilbert, Andrew Michael as Director
9 December 2019
Resigned Prism Cosec Ltd as Corporate Secretary
9 December 2019
Appointed Dempsey, Gerard as Secretary
9 December 2019
Resigned Jenkins, Annalisa, Dr as Director
30 October 2019
Resigned Swingland, Charles Stuart Webb as Director
23 October 2018
Resigned Bell, John Irving, Sir as Director
2 October 2018
Appointed Tarassenko, Lionel, Professor as Director
10 August 2018
Appointed Hardy, Mary Munro as Director
10 August 2018
Appointed Bell, John Irving, Sir as Director
10 August 2018
Appointed Swingland, Charles Stuart Webb as Director
10 August 2018
10 August 2018
Appointed Gulati, Vishal Kumar, Dr as Director
10 August 2018
Appointed Jenkins, Annalisa, Dr as Director
10 August 2018
Appointed Gilbert, Andrew Michael as Director
23 July 2018
Appointed Prism Cosec Ltd as Corporate Secretary
20 June 2018
Appointed Headley, Lorimer as Director
20 June 2018
Appointed Drayson, Lord Paul Rudd as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 January 2021
Ceased Lord Paul Rudd Drayson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registration of a charge
28 June 2026Confirmation statement with updates14 June 2026
29 August 2025Statement of capital following an allotment of shares
13 August 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with updates14 June 2025
Show all recent filings

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