Catsci Group Holdings Limited

14128337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CBTC2 CAPITAL BUSINESS PARK, CARDIFF, CF3 2PX

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark William Bate

director · Since 08/06/2022

FINANCE DIRECTOR

BRITISH · WALES · Age 43

Also on 4 other boards

Dr Ross Thomas Burn

director · Since 08/06/2022

RESEARCH CHEMIST

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Roderick Howe

director · Since 08/06/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Dr Simon Nicholas George Tyler

director · Since 08/06/2022

RESEARCH CHEMIST

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Claire Madden-Smith

director · Since 25/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Claire Francoise Christiane Sintrat

director · Since 30/04/2025

INVESTMENT DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Catsci Invest Ltd

75–100% shares

75–100% votes

Appoint directors

Keensight Capital, 32 Curzon Street, London, W1J 7WS

Reg: 14127257 · Companies House · Private Limited Company

Notified 24/05/2022

Charges1 outstanding

Charge

outstanding

GL 2024 LIMITED

Created 12/02/2026Registered 17/02/2026

Charge

satisfied

GROWTH LENDING 2021 LIMITED

Created 01/07/2022Registered 20/07/2022Satisfied 15/04/2026