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Catenai Plc

04689130

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 06/03/2003

Previously known as

Catenae Innovation P.L.C. · until 05/03/2024
Milestone Group Plc · until 26/03/2018
Elegy (No.9) Plc · until 22/05/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

58190
Other publishing activities
58290
Other software publishing
62012
Business and domestic software development
70100
Activities of head offices

Officers

Mr John Farthing

secretary · Since 31/08/2019

Also on 12 other boards

Mr John Farthing

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Brian William Thompson

director · Since 24/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Sarfraz Niaz Munshi

director · Since 28/03/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

John Farthing

secretary · Since 31/08/2019

John Farthing

director · Since 24/04/2020

British · England · Age 63

Brian William Thompson

director · Since 24/04/2020

British · England · Age 70

Sarfraz Niaz Munshi

director · Since 28/03/2024

British · England · Age 35

Former

Lawgram Secretaries Limited

corporate director · Resigned 02/06/2003

Lawgram Secretaries Limited

corporate secretary · Resigned 02/06/2003

Lawgram Directors Limited

corporate director · Resigned 02/06/2003

Roger Froome Laughton

director · Resigned 31/08/2004

Thomas Edward Arthur Mcgowran

director · Resigned 23/05/2005

Julian Blackwell

director · Resigned 31/01/2006

Mark Levine

director · Resigned 22/11/2007

James Howard Bloom

director · Resigned 06/03/2008

Andrew Timms Craig

director · Resigned 07/03/2008

Brian Robert Chester

director · Resigned 07/03/2008

Timothy Eustace

secretary · Resigned 31/01/2009

Ian David Lodwick

director · Resigned 24/02/2009

John Frederick Waley Sanderson

director · Resigned 04/02/2010

Stephen Mark Hargreaves

director · Resigned 15/11/2010

Anthony Moss

director · Resigned 21/11/2011

Guy Christopher Van Zwanenberg

director · Resigned 10/07/2012

Graham Kenneth Urquhart

secretary · Resigned 01/02/2013

James Lawrence Harrison Brown

director · Resigned 11/01/2016

James Lawrence Harrison Brown

secretary · Resigned 11/01/2016

David John Hill

director · Resigned 01/02/2017

Deborah Jane White

director · Resigned 19/09/2017

Patrick Vigors

secretary · Resigned 28/09/2017

Anthony John Sanders

director · Resigned 17/07/2019

Sean William Sydenham

secretary · Resigned 31/08/2019

Anthony Michael Flynn

director · Resigned 23/12/2019

Kevin Malcolm Everett

director · Resigned 24/04/2020

Edward Guy Meyer

director · Resigned 28/03/2024

Persons with Significant Control

Former PSCs

Mr Venkata Ramesh Para

Ceased 05/03/2019

Mr Brian William Thompson

Ceased 14/05/2020

Sanderson Capital Partners Ltd

Ceased 16/04/2024

Change History

statusactive
2026-07-23

Active

typeplc
2026-07-23

Public Limited Company

address line127 Old Gloucester Street
2026-07-23

27 OLD GLOUCESTER STREET

post townLondon
2026-07-23

LONDON

officer appointedFARTHING, John
2026-07-23
officer appointedFARTHING, John
2026-07-23
officer appointedMUNSHI, Sarfraz Niaz
2026-07-23
officer appointedTHOMPSON, Brian William
2026-07-23