OpenCompanies

Actacc

Company number
04577152
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
30 Oct 2002
Nature of business
Non-trading company

Registered office

Unit 9, Hydra Business Park Nether Lane
Ecclesfield
Sheffield
S35 9ZX

Previous names

  • Acta (until 20 May 2017)

Officers

NameRoleAppointedResigned
NAIR, Hema Chandrasekharan, Dr Director 19 Jun 2026
BUTCHER, Sabrina Marie, Dr Director 20 Jun 2025
IBRAHIM, Ibrahim Rasmi, Dr Director 19 Jun 2025
PATTERIL, Mathew Varghese, Dr Director 19 Jun 2025
BARNES, Jonathan David, Dr Director 19 Jun 2025
EVANS, Alison May, Dr Director 5 Jul 2024
MARTINEZ MUNOZ, Guillermo Cristian, Dr Director 10 Dec 2023
WALKER, Christopher, Dr Director 1 Mar 2022
BOYNTON, Claire Ann, Dr Director 1 Mar 2022
AGARWAL, Seema, Dr Director 12 Jun 2019
AHMED, Aamer Bashir, Professor Director 12 Jun 2019
STEVEN, John Mark, Dr Director 29 Sep 2018
KUNST, Gudrun Dorothee, Professor Director 28 Sep 2018
ARROWSMITH, Joseph Edmund, Dr Director 5 Jun 2016 20 Jun 2025
RAVISH, Jeeji, Dr Director 10 Dec 2023 1 Dec 2024
O'KEEFFE, Niall, Dr Director 18 Nov 2013 7 Jan 2024
BILL, Kathryn Moyna, Dr Director 8 Nov 2012 7 Jan 2024
STEVEN, Mark Director 29 Sep 2018 1 Jun 2022
GARDNER, Simon, Dr Director 18 Nov 2013 1 Jun 2022
ARROWSMITH, Joseph Edmund, Dr Secretary 22 Sep 2020 1 Mar 2022
O'KEEFFE, Niall John, Dr Secretary 12 Jun 2019 22 Sep 2020
BARNARD, Matthew Jonathan, Dr Director 5 Jun 2016 23 Aug 2019
BILL, Kathryn Moyna, Dr Secretary 8 Nov 2012 12 Jun 2019
LUMB, Andrew Brian, Dr Director 5 Jun 2016 14 Jun 2018
KENDALL, Jonathan, Dr Director 13 Oct 2014 14 Jun 2018
KENDALL, Jonathan, Dr Director 13 Oct 2014 18 Sep 2016
FLETCHER, Simon Nicholas, Dr Director 16 Oct 2011 14 Jun 2016
KLEIN, Andrew Alexander, Dr Director 8 Nov 2012 6 Jun 2016
GAVIN, Noel James, Dr Director 5 Nov 2009 6 Jun 2016
MACFIE, Alistair Gordon, Dr Director 15 Nov 2007 18 Nov 2013
GILL, Ravjit Singh, Dr Director 15 Nov 2007 18 Nov 2013
FLETCHER, Simon Nicholas, Dr Secretary 11 Nov 2011 8 Nov 2012
GREENHALGH, Donna Louise, Dr Director 28 Sep 2006 8 Nov 2012
SWANEVELDER, Justus Ludolph Christiaan, Dr Director 18 Nov 2010 18 Apr 2012
GREENHALGH, Donna Louise, Dr Secretary 19 Nov 2010 18 Nov 2011
MACKAY, Jonathan Hickey Director 18 Nov 2005 16 Oct 2011
MACFIE, Alistair Gordon, Dr Secretary 15 Nov 2007 18 Nov 2010
ALSTON, Robin Peter, Dr Director 18 Nov 2005 18 Nov 2010
VAN BESOUW, Jean-Pierre William Gerard, Dr Director 15 Oct 2004 5 Nov 2009
VAN BESOUW, Jean-Pierre William Gerard, Dr Secretary 15 Oct 2004 15 Nov 2007
SMITH, David Charles Director 19 May 2003 15 Nov 2007
BENNETT, Sean Russell Director 19 May 2003 15 Nov 2007
GIBSON, Fiona Mary, Dr Director 19 May 2003 28 Sep 2006
GOTHARD, John Winston Walton Director 19 May 2003 18 Nov 2005
DUTHIE, David James Ralph Director 19 May 2003 18 Nov 2005
COLQUHOUN, Alexander Davidson, Dr Director 19 May 2003 30 Oct 2004
GIBSON, Fiona Mary, Dr Secretary 19 May 2003 15 Oct 2004
WJM SECRETARIES LIMITED Corporate-Secretary 30 Oct 2002 19 May 2003
WJM DIRECTORS LIMITED Corporate-Director 30 Oct 2002 19 May 2003

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 £275,662 0
31 Dec 2023 £247,159 0
31 Dec 2022 £281,558 8
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Oct 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data