Introduction
Watch Company
G
GAITQ LIMITED
GAITQ LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. GAITQ LIMITED was registered 6 years ago.(SIC: 72190)
Status
active
Active since 6 years ago
Company No
12281171
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
COTSWOLD HEALTH TECHNOLOGY LIMITED
From: 25 October 2019To: 6 March 2020
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
, 2 Chawley Park Cumnor Hill, Oxford, OX2 9GG, England
From: 6 March 2020To: 2 December 2024
, 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
From: 25 October 2019To: 6 March 2020
27 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Corporate Director Company With ...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
12
Funding
8
Officers
6
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CANTLEY, James Matthew, Dr
ActiveGreenham Business Park, NewburyRG19 6AB
Born March 1980
Director
Appointed 25 Oct 2019
CANTLEY, James Matthew, Dr
Greenham Business Park, NewburyRG19 6AB
Born March 1980
Director
25 Oct 2019
Active
COLLINS, William Tristan, Dr
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1981
Director
Appointed 05 Mar 2020
COLLINS, William Tristan, Dr
Greenham Business Park, NewburyRG19 6AB
Born November 1981
Director
05 Mar 2020
Active
GODWIN, Simon Charles
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1966
Director
Appointed 10 Sept 2020
GODWIN, Simon Charles
Greenham Business Park, NewburyRG19 6AB
Born September 1966
Director
10 Sept 2020
Active
PEARCE, David Adam Schofield, Dr
ActiveGreenham Business Park, NewburyRG19 6AB
Born June 1968
Director
Appointed 10 May 2022
PEARCE, David Adam Schofield, Dr
Greenham Business Park, NewburyRG19 6AB
Born June 1968
Director
10 May 2022
Active
WOODROW, Katherine Rosemary
Active8, The Green, KidlingtonOX5 3AF
Born May 1974
Director
Appointed 21 May 2024
WOODROW, Katherine Rosemary
8, The Green, KidlingtonOX5 3AF
Born May 1974
Director
21 May 2024
Active
HALLACK MIRANDA PUREZA, Andre, Dr
ResignedCumnor Hill, OxfordOX2 9GG
Born March 1985
Director
Appointed 25 Oct 2019
Resigned 10 May 2022
HALLACK MIRANDA PUREZA, Andre, Dr
Cumnor Hill, OxfordOX2 9GG
Born March 1985
Director
25 Oct 2019
Resigned 10 May 2022
Resigned
LI, Dongli, Dr
ResignedCumnor Hill, OxfordOX2 9GG
Born November 1990
Director
Appointed 25 Oct 2019
Resigned 10 May 2022
LI, Dongli, Dr
Cumnor Hill, OxfordOX2 9GG
Born November 1990
Director
25 Oct 2019
Resigned 10 May 2022
Resigned
PARKWALK ADVISORS LTD
ResignedBuckingham Palace Road, LondonSW1W 0PP
Corporate director
Appointed 28 Sept 2020
Resigned 10 May 2022
PARKWALK ADVISORS LTD
Buckingham Palace Road, LondonSW1W 0PP
Corporate director
28 Sept 2020
Resigned 10 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Charles Godwin
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2023
Mr Simon Charles Godwin
Greenham Business Park, NewburyRG19 6AB
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2023
Active
Mr Simon Charles Godwin
CeasedCumnor Hill, OxfordOX2 9GG
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
Ceased 30 Nov 2021
Mr Simon Charles Godwin
Cumnor Hill, OxfordOX2 9GG
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Ceased 30 Nov 2021
Ceased
Mr Richard Peskin
CeasedCumnor Hill, OxfordOX2 9GG
Born April 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
Ceased 30 Nov 2021
Mr Richard Peskin
Cumnor Hill, OxfordOX2 9GG
Born April 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Ceased 30 Nov 2021
Ceased
Dr James Matthew Cantley
CeasedCumnor Hill, OxfordOX2 9GG
Born March 1980
Nature of Control
Significant influence or control
Notified 25 Oct 2019
Ceased 24 Mar 2020
Dr James Matthew Cantley
Cumnor Hill, OxfordOX2 9GG
Born March 1980
Significant influence or control
25 Oct 2019
Ceased 24 Mar 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 May 2025
19 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
13 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2024
18 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
26 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2021
26 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 November 2021
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2020
13 October 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 April 2020
25 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 March 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020