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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Varmen, Richard John David
    Chartered Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2024-05-29
    OF - Director → CIF 0
    Varmen, Richard John David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2024-05-29
    OF - Secretary → CIF 0
    Mr Richard John David Varmen
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2023-01-18 ~ 2024-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Crossman, Alan, Professor
    Neuroscientist born in June 1947
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Prof Alan Robert Crossman
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Brotchie, Jonathan, Dr
    Chief Executive Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (50 offsprings)
    Officer
    2001-03-19 ~ 2016-06-28
    OF - Director → CIF 0
  • 6
    Bezard, Erwan, Dr
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Blackburn, Thomas Paul, Dr
    Vice President born in April 1949
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Baker, John William, Sir
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    2001-03-19 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-01-26 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-01-26 ~ 2001-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTAC HOLDINGS LTD

Period: 2004-04-21 ~ now
Company number: 04148891
Registered names
MOTAC HOLDINGS LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,338,222 GBP2024-09-30
1,338,222 GBP2023-09-30
Debtors
Current
87,942 GBP2024-09-30
87,942 GBP2023-09-30
Cash at bank and in hand
2,163 GBP2024-09-30
1,088 GBP2023-09-30
Current Assets
90,105 GBP2024-09-30
89,030 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-104,166 GBP2024-09-30
-98,166 GBP2023-09-30
Net Current Assets/Liabilities
-14,061 GBP2024-09-30
-9,136 GBP2023-09-30
Total Assets Less Current Liabilities
1,324,161 GBP2024-09-30
1,329,086 GBP2023-09-30
Net Assets/Liabilities
1,324,161 GBP2024-09-30
1,329,086 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
6,915 GBP2023-09-30
35,019 GBP2022-10-01
Capital redemption reserve
34,909 GBP2024-09-30
28,104 GBP2023-09-30
Retained earnings (accumulated losses)
1,289,142 GBP2024-09-30
1,294,067 GBP2023-09-30
1,294,067 GBP2022-10-01
Equity
1,324,161 GBP2024-09-30
1,329,086 GBP2023-09-30
1,329,086 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
295,075 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
295,075 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,338,222 GBP2024-09-30
1,338,222 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
87,942 GBP2024-09-30
87,942 GBP2023-09-30
Amounts owed to group undertakings
Current
104,166 GBP2024-09-30
98,166 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,505 shares2023-09-30
Class 2 ordinary share
1,100,000 shares2024-09-30
1,100,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
Class 4 ordinary share
1 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,852 GBP2024-09-30
Between one and five year
10,729 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,581 GBP2024-09-30
Related profiles found in government register
  • MOTAC HOLDINGS LTD
    Info
    MOTAC NEUROSCIENCE (HOLDINGS) LIMITED - 2004-04-21
    SOLARPROBE LIMITED - 2004-04-21
    Registered number 04148891
    Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire SK10 4TF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    MOTAC NEUROSCIENCE LIMITED
    - now 03835910
    FOUNTAIN STREET FORMATIONS (55) LIMITED - 1999-11-30
    Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.