The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bezard, Erwan, Dr
    Senior Researcher born in July 1970
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Doctor Erwan Bezard
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Blackburn, Thomas Paul, Dr
    Vice President born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Brotchie, Jonathan, Dr
    Chief Executive Officer born in May 1966
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Baker, John William, Sir
    Company Director born in December 1937
    Individual
    Officer
    2001-03-19 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Prof Alan Robert Crossman
    Born in June 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2023-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Varmen, Richard John David
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2024-05-29
    OF - Director → CIF 0
    Varmen, Richard John David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2024-05-29
    OF - Secretary → CIF 0
    Mr Richard John David Varmen
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ 2024-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Crossman, Alan, Professor
    Neuroscientist born in June 1947
    Individual
    Officer
    2001-03-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-26 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-26 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTAC HOLDINGS LTD

Previous names
MOTAC NEUROSCIENCE (HOLDINGS) LIMITED - 2004-04-21
SOLARPROBE LIMITED - 2001-02-26
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,338,222 GBP2023-09-30
1,338,222 GBP2022-09-30
Fixed Assets
1,338,222 GBP2023-09-30
1,338,222 GBP2022-09-30
Debtors
Current
87,942 GBP2023-09-30
Cash at bank and in hand
1,088 GBP2023-09-30
324 GBP2022-09-30
Current Assets
89,030 GBP2023-09-30
324 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-98,166 GBP2023-09-30
-9,460 GBP2022-09-30
Net Current Assets/Liabilities
-9,136 GBP2023-09-30
-9,136 GBP2022-09-30
Total Assets Less Current Liabilities
1,329,086 GBP2023-09-30
1,329,086 GBP2022-09-30
Net Assets/Liabilities
1,329,086 GBP2023-09-30
1,329,086 GBP2022-09-30
Equity
Called up share capital
6,915 GBP2023-09-30
35,019 GBP2022-09-30
35,019 GBP2021-10-01
Capital redemption reserve
28,104 GBP2023-09-30
Retained earnings (accumulated losses)
1,294,067 GBP2023-09-30
1,294,067 GBP2022-09-30
534,067 GBP2021-10-01
Equity
1,329,086 GBP2023-09-30
1,329,086 GBP2022-09-30
569,086 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
600,000 GBP2022-10-01 ~ 2023-09-30
768,500 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
600,000 GBP2022-10-01 ~ 2023-09-30
768,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-8,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
8,500 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1,338,222 GBP2023-09-30
1,338,222 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
87,942 GBP2023-09-30
Amounts owed to group undertakings
Current
98,166 GBP2023-09-30
9,460 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,505 shares2023-09-30
3,490,951 shares2022-09-30
Class 2 ordinary share
1,100,000 shares2023-09-30
1,100,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.00012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
Related profiles found in government register
  • MOTAC HOLDINGS LTD
    Info
    MOTAC NEUROSCIENCE (HOLDINGS) LIMITED - 2004-04-21
    SOLARPROBE LIMITED - 2001-02-26
    Registered number 04148891
    Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4TF
    Private Limited Company incorporated on 2001-01-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MOTAC HOLDINGS LTD
    S
    Registered number 04148891
    4 Hardman Square, Hardman Square, Manchester, England, M3 3EB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUNTAIN STREET FORMATIONS (55) LIMITED - 1999-11-30
    Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,215,325 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.