Gattaca Plc

04426322

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1450 PARKWAY, FAREHAM, PO15 7AF

Incorporated 29/04/2002

Compliance

Last accounts

31/07/2025

interim

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Samuel David Lawther

director · Since 01/06/2018

ADVISOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mrs Tracey Dawn James

director · Since 08/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Oliver David Whittaker

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Mr Matthew Howard Wragg

director · Since 01/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Mark Frederick Spickett

secretary · Since 01/01/2023

Mr Richard James Bradford

director · Since 06/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr George Douglas Peter Materna

25–50% shares

British · England · Age 72

1450 Parkway, Fareham, PO15 7AF

Notified 17/06/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2010Registered 13/04/2010Satisfied 26/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/2006Registered 18/10/2006Satisfied 13/06/2012