ACTEON GROUP LIMITED

Key Data

Status

Active

Company No.

04231212

Incorporation date

08/06/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

11/03/2026

Appointment of Mr Brice Marc René Bouffard as a director on 2026-03-11

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11/03/2026

Appointment of Mr Joseph Adam Connolly as a director on 2026-03-11

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11/03/2026

Termination of appointment of Adrian Neil Croft as a director on 2026-03-11

View PDF (1 pages)

02/03/2026

Registration of charge 042312120045, created on 2026-03-01

View PDF (25 pages)

26/01/2026

Termination of appointment of Brice Marc Bouffard as a director on 2026-01-23

View PDF (1 pages)

26/01/2026

Appointment of Mr Adrian Neil Croft as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Joseph Adam Connolly as a director on 2026-01-26

View PDF (1 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

10/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

03/07/2025

Satisfaction of charge 042312120044 in full

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02/05/2025

Registered office address changed from Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-02

View PDF (1 pages)

01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 2025-05-01

View PDF (2 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (97 pages)

17/07/2024

Director's details changed for Mr Joseph Adam Connolly on 2024-07-01

View PDF (2 pages)

17/07/2024

Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 2024-03-21

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

16/07/2024

Director's details changed for Mr Brice Marc Bouffard on 2024-03-14

View PDF (2 pages)

12/07/2024

Cessation of Kkr & Co. Inc. as a person with significant control on 2024-03-21

View PDF (1 pages)

12/07/2024

Notification of Project Santis Alpha Bidco Ltd as a person with significant control on 2024-03-21

View PDF (2 pages)

02/04/2024

Satisfaction of charge 042312120043 in full

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02/04/2024

Satisfaction of charge 042312120041 in full

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02/04/2024

Satisfaction of charge 042312120040 in full

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02/04/2024

Satisfaction of charge 042312120039 in full

View PDF (1 pages)

02/04/2024

Satisfaction of charge 35 in full

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02/04/2024

Satisfaction of charge 34 in full

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02/04/2024

Satisfaction of charge 33 in full

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02/04/2024

Satisfaction of charge 32 in full

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02/04/2024

Satisfaction of charge 26 in full

View PDF (1 pages)

28/03/2024

Appointment of Mr Joseph Adam Connolly as a director on 2024-03-20

View PDF (2 pages)

28/03/2024

Registration of charge 042312120044, created on 2024-03-21

View PDF (26 pages)

27/03/2024

Termination of appointment of Bernhard Bruggaier as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of Barry Gerard Parsons as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Termination of appointment of David Mel Zuydam as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Satisfaction of charge 27 in full

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22/03/2024

Satisfaction of charge 30 in full

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22/03/2024

Satisfaction of charge 042312120042 in full

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22/03/2024

Satisfaction of charge 042312120038 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge 29 in full

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22/03/2024

Satisfaction of charge 37 in full

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22/03/2024

Satisfaction of charge 36 in full

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14/03/2024

Appointment of Mr Brice Marc Bouffard as a director on 2024-03-14

View PDF (2 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (85 pages)

08/09/2023

Termination of appointment of Rolf Althen as a secretary on 2023-08-31

View PDF (1 pages)

08/09/2023

Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/06/2023

Director's details changed for Mr Barry Gerard Parsons on 2023-05-09

View PDF (2 pages)

16/05/2023

Appointment of Mr Barry Gerard Parsons as a director on 2023-05-09

View PDF (2 pages)

05/04/2023

Termination of appointment of Kenneth Murdoch as a director on 2023-04-05

View PDF (1 pages)

05/04/2023

Appointment of Mr David Mel Zuydam as a director on 2023-04-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Carl Geoffrey Trowell as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Change of details for Kkr & Co. Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2022

Cessation of Kkr & Co. Inc. as a person with significant control on 2022-05-31

View PDF (1 pages)

17/10/2022

Notification of Kkr & Co. Inc. as a person with significant control on 2022-05-31

View PDF (2 pages)

22/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (87 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/11/2021

Notification of Kkr & Co. Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2021

Cessation of George Roberts as a person with significant control on 2016-04-06

View PDF (1 pages)

24/11/2021

Cessation of Henry Kravis as a person with significant control on 2016-04-06

View PDF (1 pages)

28/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (88 pages)

15/07/2021

Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-15

View PDF (1 pages)

15/07/2021

Appointment of Mr Kenneth Murdoch as a director on 2021-07-15

View PDF (2 pages)

15/07/2021

Appointment of Dr Bernhard Bruggaier as a director on 2021-07-15

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/07/2021

Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01

View PDF (2 pages)

02/07/2021

Change of details for Mr George Roberts as a person with significant control on 2021-01-01

View PDF (2 pages)

02/07/2021

Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01

View PDF (2 pages)

21/06/2021

Statement of capital following an allotment of shares on 2019-06-04

View PDF (3 pages)

28/05/2021

Registration of charge 042312120043, created on 2021-05-28

View PDF (33 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (95 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Dr Carl Geoffrey Trowell as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Termination of appointment of Richard Charles Higham as a director on 2020-06-01

View PDF (1 pages)

04/02/2020

Registration of charge 042312120042, created on 2020-01-30

View PDF (19 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (85 pages)

22/07/2019

Registration of charge 042312120041, created on 2019-07-16

View PDF (33 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

22/02/2019

Change of details for Mr George Roberts as a person with significant control on 2018-07-01

View PDF (2 pages)

21/02/2019

Change of details for Mr Henry Kravis as a person with significant control on 2018-07-01

View PDF (2 pages)

21/02/2019

Change of details for Mr George Roberts as a person with significant control on 2018-07-01

View PDF (2 pages)

19/11/2018

Appointment of Mr Rolf Althen as a secretary on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Richard Charles Higham as a secretary on 2018-11-19

View PDF (1 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (77 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

24/04/2018

Satisfaction of charge 31 in full

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26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (73 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

10/05/2017

Registration of charge 042312120040, created on 2017-05-09

View PDF (34 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (69 pages)

06/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

02/11/2015

Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

02/11/2015

Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge Cambridgeshire CB1 2RE to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

21/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (68 pages)

19/08/2015

Director's details changed for Mr Richard Charles Higham on 2015-08-19

View PDF (2 pages)

19/08/2015

Secretary's details changed for Mr Richard Charles Higham on 2015-08-19

View PDF (1 pages)

12/08/2015

Registration of charge 042312120039, created on 2015-08-07

View PDF (35 pages)

27/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (17 pages)

02/07/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

21/04/2015

Registration of charge 042312120038, created on 2015-04-15

View PDF (20 pages)

11/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (64 pages)

15/07/2014

Register(s) moved to registered inspection location Thirty Station Road Cambridge Cambridgeshire CB1 2RE

View PDF (2 pages)

15/07/2014

Register inspection address has been changed to Thirty Station Road Cambridge Cambridgeshire CB1 2RE

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (16 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (65 pages)

15/07/2013

Change of share class name or designation

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15/07/2013

Particulars of variation of rights attached to shares

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15/07/2013

Resolutions

View PDF (42 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 36

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05/02/2013

Particulars of a mortgage or charge / charge no: 37

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20/12/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (11 pages)

13/12/2012

Duplicate mortgage certificatecharge no:29

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13/12/2012

Duplicate mortgage certificatecharge no:28

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13/12/2012

Duplicate mortgage certificatecharge no:27

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13/12/2012

Particulars of a mortgage or charge / charge no: 32

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13/12/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 29

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10/12/2012

Particulars of a mortgage or charge / charge no: 27

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10/12/2012

Particulars of a mortgage or charge / charge no: 30

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10/12/2012

Particulars of a mortgage or charge / charge no: 31

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12/11/2012

Statement of capital following an allotment of shares on 2012-11-06

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12/11/2012

Resolutions

View PDF (26 pages)

12/11/2012

Termination of appointment of Jeffry Quake as a director

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12/11/2012

Termination of appointment of John Honeybourne as a director

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12/11/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (11 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (4 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (7 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (6 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (9 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/10/2012

Resolutions

View PDF (2 pages)

14/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (63 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

11/06/2012

Statement of capital following an allotment of shares on 2006-11-09

View PDF (20 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (11 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

17/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (62 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

29/10/2010

Duplicate mortgage certificatecharge no:23

View PDF (12 pages)

26/10/2010

Duplicate mortgage certificatecharge no:23

View PDF (12 pages)

11/10/2010

Particulars of a mortgage or charge/co extend / charge no: 23

View PDF (12 pages)

14/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (61 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (5 pages)

27/07/2010

Statement of company's objects

View PDF (2 pages)

27/07/2010

Resolutions

View PDF (29 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

08/07/2010

Director's details changed for John William Gervase Honeybourne on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Kevin Francis Ovenden on 2009-10-09

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Richard Charles Higham on 2009-10-01

View PDF (2 pages)

05/01/2010

Termination of appointment of Joseph Edwards as a director

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05/01/2010

Appointment of Jeffry Kurt Quake as a director

View PDF (3 pages)

11/12/2009

Particulars of a charge subject to which a property has been acquired / charge no: 21

View PDF (13 pages)

15/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (84 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

02/10/2008

Nc inc already adjusted 25/09/08

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

22/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (10 pages)

22/05/2008

Statement of affairs

View PDF (11 pages)

22/05/2008

Ad 12/10/07\gbp si [email protected]=164672.39\gbp ic 11288629/11453301.39\

View PDF (2 pages)

19/01/2008

Particulars of property mortgage/charge

View PDF (9 pages)

11/12/2007

Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ

View PDF (1 pages)

30/10/2007

Memorandum and Articles of Association

View PDF (30 pages)

30/10/2007

Nc inc already adjusted 27/09/07

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (42 pages)

24/07/2007

Resolutions

View PDF (34 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (21 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (25 pages)

26/06/2007

Resolutions

View PDF (10 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (4 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (29 pages)

24/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

15/08/2006

Return made up to 30/06/06; full list of members

View PDF (15 pages)

31/07/2006

Return made up to 08/06/06; full list of members

View PDF (14 pages)

15/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

19/07/2005

Return made up to 08/06/05; full list of members

View PDF (13 pages)

19/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (36 pages)

29/12/2004

Ad 17/12/04--------- £ si [email protected]=562842 £ ic 9414651/9977493

View PDF (2 pages)

23/11/2004

Return made up to 08/06/04; full list of members

View PDF (12 pages)

10/11/2004

Certificate of change of name

View PDF (15 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2004

Ad 29/06/04--------- £ si [email protected]=20343 £ ic 9394308/9414651

View PDF (2 pages)

16/07/2004

£ ic 10531308/9394308 30/06/04 £ sr [email protected]=1137000

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

£ ic 10548053/10531308 12/12/03 £ sr [email protected]=16745

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (34 pages)

26/10/2003

Ad 02/10/03--------- £ si [email protected]=884695 £ ic 9663358/10548053

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18/10/2003

Nc inc already adjusted 02/10/03

View PDF (1 pages)

18/10/2003

Resolutions

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18/10/2003

Resolutions

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18/10/2003

Resolutions

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18/10/2003

Resolutions

View PDF (2 pages)

04/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2003

Return made up to 08/06/03; full list of members

View PDF (14 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Memorandum and Articles of Association

View PDF (30 pages)

24/06/2003

Nc inc already adjusted 27/03/03

View PDF (1 pages)

24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (7 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

12/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Ad 27/03/03--------- £ si [email protected]=1607958 £ ic 8055400/9663358

View PDF (2 pages)

07/04/2003

Ad 27/03/03--------- £ si [email protected]=17537 £ ic 8037863/8055400

View PDF (2 pages)

11/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (28 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2002

Return made up to 08/06/02; full list of members

View PDF (12 pages)

28/12/2001

Ad 05/12/01--------- £ si [email protected]=799767 £ ic 7238096/8037863

View PDF (4 pages)

28/12/2001

Ad 05/12/01--------- £ si [email protected]=7238095 £ ic 1/7238096

View PDF (2 pages)

28/12/2001

S-div 05/12/01

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28/12/2001

Nc inc already adjusted 05/12/01

View PDF (1 pages)

28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

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28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (21 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (21 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connolly, Joseph Adam	Director	20/03/2024 - 26/01/2026	35
Bouffard, Brice Marc René	Director	11/03/2026 - Present	4
Bouffard, Brice Marc	Director	14/03/2024 - 23/01/2026	32
Whitney, Diana Mary	Secretary	31/08/2023 - Present	-
Croft, Adrian Neil	Director	23/01/2026 - 11/03/2026	32

Persons with Significant Control

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Description

About ACTEON GROUP LIMITED

ACTEON GROUP LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEON GROUP LIMITED?

ACTEON GROUP LIMITED is currently Active. It was registered on 08/06/2001 .

Where is ACTEON GROUP LIMITED located?

ACTEON GROUP LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON GROUP LIMITED do?

ACTEON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTEON GROUP LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Brice Marc René Bouffard as a director on 2026-03-11.