Octeract Limited
- Company number
- 11072078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2017
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN, Michael Hilary | Director | 24 Aug 2020 | |
| LAU, Gabriel, Dr | Director | 20 Nov 2017 | |
| KAZAZAKIS, Nikolaos, Dr | Director | 20 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Hilary Chalfen | Voting Rights 25 To 50 Percent | 24 Aug 2020 | |
| Dr Gabriel Lau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | |
| Dr Nikolaos Kazazakis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | |
| Entrepreneur First Gp Limited | Significant Influence Or Control | 23 Feb 2018 | 24 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 30 Nov 2024 | - | £300,176 | 3 |
| 30 Nov 2023 | £629,436 | - | 2 |
| 30 Nov 2022 | - | £716,909 | 3 |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
Connections
Directors’ other companies
- CHALFEN, Michael Hilary - Llp-Member at Advent Life Sciences LLP
- CHALFEN, Michael Hilary - Director at Harbr Group Limited
- CHALFEN, Michael Hilary - Director at Worldover Ltd
- CHALFEN, Michael Hilary - Director at Surrealdb Ltd
- CHALFEN, Michael Hilary - Director at Bridebook Limited
Registered address
364 companies are registered at this address - likely a registration agent.