Introduction
Watch Company
N
NAITIVE TECHNOLOGIES LIMITED
NAITIVE TECHNOLOGIES LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. NAITIVE TECHNOLOGIES LIMITED was registered 8 years ago.(SIC: 62012, 63110, 72190)
Status
active
Active since 8 years ago
Company No
11145951
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
ORTH.AI LIMITED
From: 11 January 2018To: 24 October 2019
Address
C/O Mishcon De Reya Four Station Square Cambridge, CB1 2GE,
Previous Addresses
Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP England
From: 23 June 2019To: 17 July 2023
Royal National Orthopaedic Hospital Trust Brockley Hill Stanmore Middlesex HA7 4LP United Kingdom
From: 11 January 2018To: 23 June 2019
29 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
13
Funding
11
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BRADY, John Michael, Prof. Sir
ActiveFour Station Square, CambridgeCB1 2GE
Born April 1945
Director
Appointed 11 May 2021
BRADY, John Michael, Prof. Sir
Four Station Square, CambridgeCB1 2GE
Born April 1945
Director
11 May 2021
Active
BRIGGS, Timothy William Roy, Prof.
ActiveFour Station Square, CambridgeCB1 2GE
Born December 1957
Director
Appointed 11 Jan 2018
BRIGGS, Timothy William Roy, Prof.
Four Station Square, CambridgeCB1 2GE
Born December 1957
Director
11 Jan 2018
Active
BRIGGS, William Thomas Edward, Dr
ActiveFour Station Square, CambridgeCB1 2GE
Born September 1990
Director
Appointed 11 Jan 2018
BRIGGS, William Thomas Edward, Dr
Four Station Square, CambridgeCB1 2GE
Born September 1990
Director
11 Jan 2018
Active
KELLY, Catherine
ActiveFour Station Square, CambridgeCB1 2GE
Born October 1979
Director
Appointed 23 Mar 2026
KELLY, Catherine
Four Station Square, CambridgeCB1 2GE
Born October 1979
Director
23 Mar 2026
Active
TRINIMAN, Clifford Paul
ActiveFour Station Square, CambridgeCB1 2GE
Born October 1960
Director
Appointed 11 May 2021
TRINIMAN, Clifford Paul
Four Station Square, CambridgeCB1 2GE
Born October 1960
Director
11 May 2021
Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Active17 High Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 17 Sept 2025
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
17 High Street, Henley-In-ArdenB95 5AA
Corporate director
17 Sept 2025
Active
BARTTELOT, Charlotte Elizabeth
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born November 1988
Director
Appointed 14 May 2021
Resigned 20 Aug 2021
BARTTELOT, Charlotte Elizabeth
17 High Street, Henley-In-ArdenB95 5AA
Born November 1988
Director
14 May 2021
Resigned 20 Aug 2021
Resigned
HURD, Rob
ResignedMilton Road, CambridgeCB4 0DP
Born August 1971
Director
Appointed 11 Jul 2018
Resigned 07 Feb 2020
HURD, Rob
Milton Road, CambridgeCB4 0DP
Born August 1971
Director
11 Jul 2018
Resigned 07 Feb 2020
Resigned
JOHNSON, Stephen Russell
ResignedFour Station Square, CambridgeCB1 2GE
Born November 1988
Director
Appointed 20 Aug 2021
Resigned 17 Sept 2025
JOHNSON, Stephen Russell
Four Station Square, CambridgeCB1 2GE
Born November 1988
Director
20 Aug 2021
Resigned 17 Sept 2025
Resigned
PATEL, Ameera, Dr
ResignedMilton Road, CambridgeCB4 0DP
Born June 1989
Director
Appointed 11 Jan 2018
Resigned 02 Jun 2023
PATEL, Ameera, Dr
Milton Road, CambridgeCB4 0DP
Born June 1989
Director
11 Jan 2018
Resigned 02 Jun 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mercia Fund Management Limited
Ceased17 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2021
Ceased 13 Apr 2025
Mercia Fund Management Limited
17 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2021
Ceased 13 Apr 2025
Ceased
Prof. Timothy William Roy Briggs
CeasedBrockley Hill, StanmoreHA7 4LP
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 11 Jul 2018
Prof. Timothy William Roy Briggs
Brockley Hill, StanmoreHA7 4LP
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Ceased 11 Jul 2018
Ceased
Mr William Thomas Edward Briggs
CeasedBrockley Hill, StanmoreHA7 4LP
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 11 Jul 2018
Mr William Thomas Edward Briggs
Brockley Hill, StanmoreHA7 4LP
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Ceased 11 Jul 2018
Ceased
Dr Ameera Patel
CeasedBrockley Hill, StanmoreHA7 4LP
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 11 Jul 2018
Dr Ameera Patel
Brockley Hill, StanmoreHA7 4LP
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Ceased 11 Jul 2018
Ceased
Filing History
79
Description
Type
Date Filed
Document
21 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2025
15 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
20 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020
23 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2019
23 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 July 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018