ACTURIS LIMITED
03998084 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Jun 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACTURIS LIMITED
03998084Active· Ltd· England Wales· 2000-05-19Incorporated 2000-05-19Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- BHATIA, Shailesh· DirectorResigned 2026-06-29
- DE FERRY, Simon· DirectorAppointed 2024-07-26
- STUART, Thomas Edward Walter, Dr· DirectorResigned 2024-07-26
- MCDONALD, David· SecretaryResigned 2024-07-01
DAVIES, Mark Lloyd
Director
- Appointed
- 2020-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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DE FERRY, Simon
Director
- Appointed
- 2024-07-26
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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DUCHEN, Theodore Sam
Director
- Appointed
- 2000-08-22
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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GODDARD, Anthony Peter
Director
- Appointed
- 2009-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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MCCRACKEN, Jeff
Director
- Appointed
- 2015-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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PARRA, Hayden
Director
- Appointed
- 2015-11-27
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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SOUTH, Caroline Samantha
Director
- Appointed
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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MCDONALD, David
Secretary
- Appointed
- 2000-08-22
- Resigned
- 2024-07-01
- Nationality
- British
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BHATIA, Shailesh
Director
- Appointed
- 2009-11-18
- Resigned
- 2026-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BLAND, Philip Anthony
Director
- Appointed
- 2000-11-01
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- England
- Born
- 09/1934
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CLARK, Oliver Ian David
Director
- Appointed
- 2016-11-29
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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DODD, Michael Patrick
Director
- Appointed
- 2007-11-21
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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KRETZSCHMAR, Justin William
Director
- Appointed
- 2003-05-20
- Resigned
- 2008-11-20
- Nationality
- South African
- Born
- 07/1971
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LIEBENBERG, Cristo Ferro
Director
- Appointed
- 2001-03-28
- Resigned
- 2006-05-23
- Nationality
- South African
- Born
- 10/1934
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LORIMER, Jim
Director
- Appointed
- 2015-11-27
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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MCDONALD, David
Director
- Appointed
- 2000-08-22
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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PITMAN, Brian Ivor, Sir
Director
- Appointed
- 2000-08-22
- Resigned
- 2010-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1931
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RACOV, Achiezer
Director
- Appointed
- 2001-03-28
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 01/1945
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RONALDSON, Simon Bryan Shaw
Director
- Appointed
- 2007-05-23
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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STUART, Thomas Edward Walter, Dr
Director
- Appointed
- 2011-10-01
- Resigned
- 2024-07-26
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1975
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HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-19
- Resigned
- 2000-08-22
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HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-19
- Resigned
- 2000-08-22
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