CORTEX TOPCO LIMITED

Key Data

Status

Active

Company No.

14767112

Incorporation date

29/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of John Francis Charles Wicks as a director on 2024-12-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Lolita Margareta Tsanaclis as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Philip Antony Marshall as a director on 2024-12-31

View PDF (1 pages)

02/10/2024

Appointment of Mr Philip Antony Marshall as a director on 2024-10-01

View PDF (2 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2024

Satisfaction of charge 147671120001 in full

View PDF (4 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (7 pages)

03/04/2024

Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

19/02/2024

Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

10/12/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

27/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

10/07/2023

Registration of charge 147671120001, created on 2023-07-06

View PDF (10 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (5 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (1 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (47 pages)

13/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Appointment of Dr Lolita Margareta Tsanaclis as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr John Francis Charles Wicks as a director on 2023-04-28

View PDF (2 pages)

29/03/2023

Incorporation

View PDF (11 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

28/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Harrison, David George	Director	29/03/2023 - 20/11/2023	191
Gray, Thomas	Director	29/03/2023 - Present	189
Wicks, John Francis Charles	Director	28/04/2023 - 31/12/2024	10
Tsanaclis, Lolita Margareta, Dr	Director	28/04/2023 - 31/12/2024	5
Barry, Paul	Director	29/03/2023 - 31/12/2024	205

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CORTEX TOPCO LIMITED

CORTEX TOPCO LIMITED is an(a) Active company incorporated on 29/03/2023 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 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 CORTEX TOPCO LIMITED?

CORTEX TOPCO LIMITED is currently Active. It was registered on 29/03/2023 .

Where is CORTEX TOPCO LIMITED located?

CORTEX TOPCO LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does CORTEX TOPCO LIMITED do?

CORTEX TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORTEX TOPCO LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.