DARKTRACE PLC - CAMBRIDGE


Company Profile Company Filings

Overview

DARKTRACE PLC is a Public Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
DARKTRACE PLC was incorporated 3 years ago on 12/03/2021 and has the registered number: 13264637. The accounts status is GROUP and accounts are next due on 31/12/2024.

DARKTRACE PLC - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

MAURICE WILKES BUILDING
CAMBRIDGE
CB4 0DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SRENOOG PLC (until 30/03/2021)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARON DAVID LINSAY WILLETTS Mar 1956 British Director 2021-04-01 CURRENT
MR JOHANNES KORNELIS JAN SIKKENS Feb 1978 Dutch Director 2021-04-01 CURRENT
STEPHEN SHANLEY Apr 1986 American Director 2021-04-01 CURRENT
MS JILL JACKSON POPELKA May 1975 American Director 2024-01-01 CURRENT
MR GORDON HURST Jan 1962 British Director 2021-04-01 CURRENT
PAUL SCOTT HARRISON Jun 1964 British Director 2021-04-01 CURRENT
MS PAULA HANSEN Sep 1971 American Director 2024-01-01 CURRENT
MS POPPY CLARE VERONICA GUSTAFSSON Aug 1982 British Director 2021-04-01 CURRENT
CATHERINE GRAHAM May 1960 Canadian Director 2021-03-12 CURRENT
MS ELAINE BUCKNOR Jul 1966 British Director 2023-06-01 CURRENT
SIR PETER LEAHY BONFIELD Jun 1944 British Director 2021-04-01 CURRENT
MR. JAMES ALAN SPORLE Secretary 2021-07-01 CURRENT
MR RICHARD EATON Jul 1964 British Director 2021-03-12 UNTIL 2021-04-01 RESIGNED
MS VANESSA COLOMAR Jan 1973 British Director 2021-04-01 UNTIL 2022-12-07 RESIGNED
MR RICHARD EATON Secretary 2021-03-12 UNTIL 2021-07-01 RESIGNED
PATRICK WILLIAM JACOB May 1957 British Director 2022-12-07 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Eaton 2021-03-12 - 2021-05-04 7/1964 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHEM CORPORATE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WYEBRIDGE ESTATES LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
THE WITNESS CORPORATION LIMITED KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SUFFOLK PUNCH TRUST WOODBRIDGE Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
DARKTRACE HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
HOPTROFF LONDON LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IESO DIGITAL HEALTH LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 86900 - Other human health activities
CYANCONNODE HOLDINGS PLC CAMBRIDGE ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CYANCONNODE LIMITED CAMBRIDGE ENGLAND Active FULL 61200 - Wireless telecommunications activities
COLLABORA LIMITED CAMBRIDGE ENGLAND Active GROUP 62020 - Information technology consultancy activities
DARKTRACE HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
IESO DIGITAL HEALTH (UK) LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE GAN DEVICES LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
PLAYFUSION LTD CAMBRIDGE UNITED KINGDOM Active SMALL 58210 - Publishing of computer games
ENHANC3D GENOMICS LTD CAMBRIDGE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology