Menna Overview
Here’s a quick overview of CATSCI GROUP HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.
CATSCI GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14128337
- Age4 years 6 months Incorporated 24 May 2022
- Officers6
Address
Cbtc2 Capital Business Park, Wentloog, Cardiff, CF3 2PX
CATSCI GROUP HOLDINGS LIMITED is an active company incorporated on 24 May 2022 and based in Cardiff. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 15 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Legacy
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATE, Mark William | director | Jun 1983 | 08 Jun 2022 |
| BURN, Ross Thomas, Dr | director | Feb 1981 | 08 Jun 2022 |
| HOWE, Roderick | director | Sep 1949 | 08 Jun 2022 |
| MADDEN-SMITH, Claire | director | Mar 1973 | 25 Sept 2024 |
| SINTRAT, Claire Francoise Christiane | director | Mar 1984 | 30 Apr 2025 |
| TYLER, Simon Nicholas George, Dr | director | Aug 1973 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catsci Invest Ltd | 24 May 2022 |
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BATE, Mark William are mutual persons.
BATE, Mark William, BURN, Ross Thomas, Dr are mutual persons.
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BATE, Mark William are mutual persons.
BURN, Ross Thomas, Dr are mutual persons.
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HOWE, Roderick are mutual persons.
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HOWE, Roderick are mutual persons.
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MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
MITCHELL, James George are mutual persons.
CATSCI INVEST LTD
BATE, Mark William, BURN, Ross Thomas, Dr, HOWE, Roderick, MADDEN-SMITH, Claire, SINTRAT, Claire Francoise Christiane, TYLER, Simon Nicholas George, Dr, GRÜTER, Jaana Elina, MITCHELL, James, MITCHELL, James George, WOLLARD, Julian are mutual persons.
JEN MP LTD
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JEN HOLDINGS LLP
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H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
MITCHELL, James George are mutual persons.
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Menna Overview
Here’s a quick overview of CATSCI GROUP HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.