Founded in 2016, Covatic, classified under reg no. 10422855 is an active company. Currently registered at C/o Browne Jacobson Llp 15 Floor B3 3AG, Birmingham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Paul J., Daniel P. and Sarah J. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 12 October 2016 and Paul J. has been with the company for the least time - from 28 March 2023. As of 1 May 2024, there were 7 ex directors - Stephen W., Julian D. and others listed below. There were no ex secretaries.
| Office Address | C/o Browne Jacobson Llp 15 Floor |
| Office Address2 | 103 Colmore Row |
| Town | Birmingham |
| Post code | B3 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10422855 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 12 October 2016
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Oxford Sciences Innovation Plc from Oxford, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Chancellor, Masters and Scholars Of The University Of Oxford that entered Oxford, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oxford Sciences Innovation Plc
King Charles House Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09093331 |
| Notified on | 1 March 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Chancellor, Masters And Scholars Of The University Of Oxford
University Offices Wellington Square, Oxford, OX1 2JD, United Kingdom
| Legal authority | Hefce/Higher Education Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Exempt Charity |
| Registration number | Exempt Charity |
| Notified on | 30 January 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 12 October 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (14 pages) |
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