Otaq PLC
- Company number
- 11429299
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 22 Jun 2018
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hertsford Capital PLC (until 24 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGENT, Rodger | Secretary | 22 Jun 2018 | 31 Mar 2020 |
| HYMAN, Harry Abraham | Director | 22 Jun 2018 | 31 Mar 2020 |
| SARGENT, Rodger David | Director | 22 Jun 2018 | 31 Mar 2020 |
| WALTERS, Simon Howard | Secretary | 31 Mar 2020 | 26 Jun 2020 |
| WALTERS, Simon Howard | Director | 31 Mar 2020 | 26 Jun 2020 |
| HAMBRO, Alexander Robert, Hon | Director | 1 Nov 2018 | 21 Nov 2022 |
| PYE, Malcolm David Foster | Director | 24 Feb 2021 | 31 Mar 2023 |
| ENRIGHT, Matthew Jonathan | Director | 26 Jun 2020 | 31 Jul 2023 |
| WATT, William George | Director | 31 Mar 2020 | 20 Sep 2023 |
| ROTSCH, Harald Volker, Dr | Director | 9 Nov 2022 | 31 Oct 2024 |
| STOTEN, Sarah Emily | Director | 23 Jul 2018 | 31 Oct 2024 |
| CLIFFORD, Giles Timothy | Director | 9 Nov 2022 | 18 Nov 2024 |
| DOWDS, Justine | Director | 10 Apr 2024 | |
| DOWDS, Justine | Secretary | 10 Apr 2024 | |
| REYNOLDS, Adam | Director | 21 Nov 2022 | |
| NEWBY, Philip David | Director | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodger David Sargent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2018 | 31 Mar 2020 |
| Mr Harry Abraham Hyman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2018 | 31 Mar 2020 |
Accounts
Connections
Controls
- Otaq Group Limited (05471794)
Directors’ other companies
- NEWBY, Philip David - Director at Otaq Aquaculture Limited
- REYNOLDS, Adam - Director at Probiotix Health PLC
- REYNOLDS, Adam - Director at New Image Car Care Limited
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