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Chordata Limited

Chordata Limited is a liquidation company incorporated on 20 June 2019 with the registered office located in Norwich, Norfolk. Chordata Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12060951
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 8 Jan 2026 (1 month ago)
Previous address was 10 Kingsdown Road Epsom KT17 3PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Apr 1975
Director • PSC • Australian • Lives in UK • Born in Sep 1968
Director • PSC • English • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1980
Leonid Waisbein
PSC • Israeli • Lives in Israel • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantern (UK) Limited
Alastair David McMahon is a mutual person.
Active
Bogiu Ltd
Peter Glenn Curtis is a mutual person.
Active
Brands
Chordata Ltd
Chordata Ltd develops integrated health monitoring solutions for pets and livestock, focusing on real-time remote health monitoring, early disease detection, and condition management..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£527
Decreased by £307.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£16.21K
Decreased by £332.89K (-95%)
Total Liabilities
-£1.15M
Increased by £1.09M (+1640%)
Net Assets
-£1.14M
Decreased by £1.42M (-503%)
Debt Ratio (%)
7125%
Increased by 7105.49% (+37366%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 8 Jan 2026
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Mrs Amy Elizabeth Mcmahon Appointed
1 Year Ago on 22 Jan 2025
Leonid Waisbein Resigned
1 Year Ago on 20 Jan 2025
Mr Peter Glenn Curtis Details Changed
1 Year 2 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jul 2024
Leonid Waisbein (PSC) Appointed
2 Years 10 Months Ago on 31 Mar 2023
Mr John Graham Wisbey Details Changed
3 Years Ago on 1 Mar 2022
Mr Leonid Waisbein Appointed
4 Years Ago on 9 Jul 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Statement of affairs
Submitted on 13 Jan 2026
Registered office address changed from 10 Kingsdown Road Epsom KT17 3PU United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 20 June 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mrs Amy Elizabeth Mcmahon as a director on 22 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Leonid Waisbein as a director on 20 January 2025
Submitted on 23 Jan 2025
Notification of Leonid Waisbein as a person with significant control on 31 March 2023
Submitted on 23 Jan 2025
Appointment of Mr Leonid Waisbein as a director on 9 July 2021
Submitted on 6 Dec 2024
Director's details changed for Mr Peter Glenn Curtis on 1 December 2024
Submitted on 6 Dec 2024
Repayment History
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