GATTACA PLC

active Company number 04426322

Public Limited Company · Incorporated on 29th Apr 2002

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SIC code: 64209
Registered office: Fareham, PO15 7AF
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

GATTACA PLC is a public limited company company based in Fareham. It was incorporated on 29th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

15 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in PO15 7AF £2,750,000 as of 30th Mar 2022 View postcode page

Average price (all time) £2,827,000

Average price (since 2016) £2,827,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bradford	Director	6th Dec 2023	This company	British	View profile
Tracey James	Director	8th Dec 2020	This company	British	View profile
Samuel Lawther	Director	1st Jun 2018		British	View profile
Mark Spickett	Secretary	1st Jan 2023	This company	Not recorded	—
Oliver Whittaker	Director	1st Apr 2022		British	View profile
Matthew Wragg	Director	1st Apr 2022		British	View profile
George Douglas Peter Materna	PSC	17th Jun 2021	—	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
HC 1344 LIMITED	14804693	15th Apr 2023	active
MATCHTECH LIMITED	08331673	14th Dec 2012	dissolved
MATCHTECH GROUP (HOLDINGS) LIMITED	07890835	22nd Dec 2011	active
NETWORKERS INTERNATIONAL TRUSTEES LIMITED	06965663	17th Jul 2009	dissolved
INFOSEC PEOPLE LIMITED	06448435	7th Dec 2007	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 2002
Company type: Public Limited Company
SIC code: 64209
Accounts category: Interim
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

29th Apr 2002 Company incorporated
29th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
29th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
29th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Apr 2002 Stephen Searle appointed as Director
29th Apr 2002 Paul Raine appointed as Director
29th Apr 2002 Andrew White appointed as Director
29th Apr 2002 Tony Dyer appointed as Director
29th Apr 2002 George Materna appointed as Director
29th Apr 2002 Tony Dyer appointed as Secretary
14th Feb 2003 Stephen Searle resigned as Director
2nd Aug 2004 Adrian Gunn appointed as Director
1st Jul 2006 Stephen Burke appointed as Director
1st Jul 2006 Richard Piper appointed as Director
15th Sep 2008 Tony Dyer resigned as Secretary
15th Sep 2008 Neil Ayton appointed as Secretary
6th Feb 2009 Paul Raine resigned as Director
3rd Aug 2011 Richard Bradford appointed as Director
1st Mar 2012 Rudi Kindts appointed as Director
5th Sep 2012 Keith Lewis appointed as Director
2nd Dec 2013 Brian Wilkinson appointed as Director
16th Jun 2014 Andrew White resigned as Director
28th Jan 2015 Adrian Gunn resigned as Director
1st Apr 2015 Neville Goodman appointed as Director
17th Jul 2015 Neil Ayton resigned as Secretary
17th Jul 2015 Anthony Dyer appointed as Secretary
31st Jul 2015 Stephen Burke resigned as Director
2nd Dec 2015 Patrick Shanley appointed as Director
3rd Dec 2015 Anthony Dyer resigned as Secretary
3rd Dec 2015 Caspar Branson appointed as Secretary
7th Dec 2016 Mark Mamone appointed as Director
9th Jun 2017 Tony Dyer resigned as Director
9th Jun 2017 Salar Farzad appointed as Director
31st Jul 2017 Rudi Kindts resigned as Director
30th Nov 2017 Caspar Branson resigned as Secretary
1st Dec 2017 Katie Selves appointed as Secretary
7th Feb 2018 Brian Wilkinson resigned as Director
1st Jun 2018 Samuel Lawther appointed as Director
31st Jul 2018 Neville Goodman resigned as Director
31st Jul 2018 Richard Piper resigned as Director
1st Oct 2018 Kevin Freeguard appointed as Director
5th Dec 2018 Mark Mamone resigned as Director
5th Nov 2019 Keith Lewis resigned as Director
8th Dec 2020 Richard Bradford resigned as Director
8th Dec 2020 Tracey James appointed as Director
17th Jun 2021 George Douglas Peter Materna appointed as PSC
5th Nov 2021 Katie Selves resigned as Secretary
6th Nov 2021 PRISM COSEC appointed as Corporate secretary
8th Dec 2021 Rosslyn Haith appointed as Director
1st Apr 2022 Salar Farzad resigned as Director
1st Apr 2022 Matthew Wragg appointed as Director
1st Apr 2022 Kevin Freeguard resigned as Director
1st Apr 2022 Oliver Whittaker appointed as Director
30th Apr 2022 PRISM COSEC resigned as Corporate secretary
1st May 2022 Anne-Marie Palmer appointed as Secretary
1st Jan 2023 Mark Spickett appointed as Secretary
1st Jan 2023 Anne-Marie Palmer resigned as Secretary
6th Dec 2023 Rosslyn Haith resigned as Director
6th Dec 2023 George Materna resigned as Director
6th Dec 2023 Patrick Shanley resigned as Director
6th Dec 2023 Richard Bradford appointed as Director
20th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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