Introduction
Watch Company
V
VOYAGER LIFE LIMITED
VOYAGER LIFE LIMITED is an active company incorporated on 27 September 2024 with the registered office located in Perth. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 2 other business activities. VOYAGER LIFE LIMITED was registered 1 year ago.(SIC: 21100, 47110, 47910)
Status
active
Active since 1 years ago
Company No
SC824109
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 27 September 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
OT ACQUISITIONS LTD
From: 27 September 2024To: 12 November 2024
Address
Arran House Arran Road Perth, PH1 3DZ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Share Issue
Feb 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHATHLI, Aditya
ActiveArran Road, PerthPH1 3DZ
Born May 1965
Director
Appointed 27 Sept 2024
CHATHLI, Aditya
Arran Road, PerthPH1 3DZ
Born May 1965
Director
27 Sept 2024
Active
MIGHTY, Dwight Patrick
ActiveArran Road, PerthPH1 3DZ
Born October 1960
Director
Appointed 27 Sept 2024
MIGHTY, Dwight Patrick
Arran Road, PerthPH1 3DZ
Born October 1960
Director
27 Sept 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aditya Chathli
ActiveArran Road, PerthPH1 3DZ
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Mr Aditya Chathli
Arran Road, PerthPH1 3DZ
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Mr Dwight Patrick Mighty
ActiveArran Road, PerthPH1 3DZ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Mr Dwight Patrick Mighty
Arran Road, PerthPH1 3DZ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Orsus Therapeutics Plc
CeasedBelvoir Road, LondonSE22 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ceased 10 Jan 2025
Orsus Therapeutics Plc
Belvoir Road, LondonSE22 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Ceased 10 Jan 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024