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Macrotarg Limited WOKINGHAM

Founded in 2007, Macrotarg, classified under reg no. 06347934 is an active company. Currently registered at 8 Williamson Close RG41 5RY, Wokingham the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 19th December 2007 Macrotarg Limited is no longer carrying the name Ingleby (1745).

Currently there are 2 directors in the the company, namely Richard B. and Timothy H.. In addition one secretary - Richard B. - is with the firm. As of 10 May 2024, there were 9 ex directors - Toby S., Steven P. and others listed below. There were no ex secretaries.

Macrotarg Limited Address / Contact

Office Address 8 Williamson Close
Office Address2 Winnersh
Town Wokingham
Post code RG41 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06347934
Date of Incorporation Mon, 20th Aug 2007
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Richard B.

Position: Director

Appointed: 04 May 2011

Timothy H.

Position: Director

Appointed: 01 February 2008

Richard B.

Position: Secretary

Appointed: 18 December 2007

Toby S.

Position: Director

Appointed: 29 June 2012

Resigned: 13 March 2017

Steven P.

Position: Director

Appointed: 16 October 2009

Resigned: 16 June 2017

Paul W.

Position: Director

Appointed: 01 February 2008

Resigned: 31 March 2010

Peter A.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2017

Petri V.

Position: Director

Appointed: 01 February 2008

Resigned: 29 June 2012

Judith H.

Position: Director

Appointed: 01 February 2008

Resigned: 29 June 2012

Klaus V.

Position: Director

Appointed: 01 February 2008

Resigned: 29 June 2012

Ian N.

Position: Director

Appointed: 18 December 2007

Resigned: 29 June 2012

Ingleby Holdings Limited

Position: Director

Appointed: 20 August 2007

Resigned: 19 December 2007

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 19 December 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Chroma Therapeutics Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Chroma Therapeutics Ltd

1 Cavendish Place, London, W1G 0QF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04066289
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ingleby (1745) December 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities1 205 5211 205 5211 205 521
Other
Creditors1 205 5211 205 5211 205 521

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 1st, September 2023 		Free Download (3 pages)

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