DELTADOT LIMITED - LONDON


Company Profile Company Filings

Overview

DELTADOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELTADOT LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03949707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELTADOT LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONDON BIOSCIENCE INNOVATION CENTRE
LONDON
NW1 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL STOKES Mar 1966 British Director 2010-05-14 CURRENT
DR JOHN HASSARD May 1956 British Director 2000-03-13 CURRENT
DR STUART HASSARD Aug 1952 British Director 2010-05-14 CURRENT
MR CLIVE STROWGER Jul 1941 British Director 2005-04-04 UNTIL 2010-05-14 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2004-11-03 UNTIL 2007-04-30 RESIGNED
PROFESSOR ROBERT EDWARD SINDEN Aug 1943 British Director 2000-04-18 UNTIL 2003-11-01 RESIGNED
MR PAUL VLCEK Nov 1946 British Director 2010-05-14 UNTIL 2019-09-04 RESIGNED
EDWARD RAYMOND ROBINSON Jul 1952 United States Director 2007-05-01 UNTIL 2010-05-14 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2004-11-05 UNTIL 2007-04-30 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2000-03-13 UNTIL 2001-07-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-13 UNTIL 2000-03-13 RESIGNED
NIGEL STOKES Mar 1966 British Secretary 2002-02-11 UNTIL 2005-09-14 RESIGNED
ALISON STARR Jul 1970 British Secretary 2001-09-03 UNTIL 2002-02-11 RESIGNED
MR MARTIN PATRICK POWELL May 1952 British Secretary 2008-04-23 UNTIL 2017-05-08 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Secretary 2005-09-14 UNTIL 2008-04-23 RESIGNED
HELEN KATE JOHNSON Mar 1973 British Secretary 2000-07-14 UNTIL 2001-09-03 RESIGNED
MR CHARLES MICHAEL CROSTHWAITE Jun 1952 British Secretary 2000-03-13 UNTIL 2000-07-14 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2001-06-01 UNTIL 2004-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2000-03-13 UNTIL 2000-03-13 RESIGNED
DR DAVID JOHN WILBRAHAM Jan 1939 British Director 2004-07-08 UNTIL 2008-06-25 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director 2005-12-14 UNTIL 2010-05-14 RESIGNED
MR MICHAEL JOHN ERNEST FRYE Jun 1945 British Director 2000-11-24 UNTIL 2004-12-22 RESIGNED
MR PAUL NICHOLAS JAMES May 1964 British Director 2008-12-17 UNTIL 2010-05-14 RESIGNED
MR JOHN PETER STEFANO HOLDEN Sep 1966 British Director 2008-06-25 UNTIL 2010-05-14 RESIGNED
MR TIMOTHY MICHAEL HEARLEY Mar 1942 British Director 2015-02-20 UNTIL 2017-10-18 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2004-03-31 UNTIL 2004-07-08 RESIGNED
DR. PETER BAILEY COGGINS Dec 1948 British Director 2007-06-01 UNTIL 2010-05-14 RESIGNED
DR ANDREW CARR Oct 1959 British Director 2006-09-12 UNTIL 2009-09-09 RESIGNED
DR TONY BAXTER Aug 1959 British Director 2005-03-21 UNTIL 2008-02-25 RESIGNED
DR. ANTHONY DAVID BAXTER Aug 1959 British Director 2017-10-20 UNTIL 2019-07-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Nigel Stokes 2016-11-17 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Vlcek 2016-04-06 11/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DELTADOT LIMITED - Filleted accounts 2023-09-26 31-12-2022 £8,709 Cash £-1,332,621 equity
DELTADOT LIMITED - Filleted accounts 2022-04-13 31-12-2021 £27,211 Cash £-1,093,530 equity
DELTADOT LIMITED - Filleted accounts 2021-03-31 31-12-2020 £11,078 Cash £-993,440 equity
DELTADOT LIMITED - Filleted accounts 2020-02-29 31-12-2019 £66,745 Cash £-777,110 equity
DELTADOT LIMITED - Filleted accounts 2019-03-07 31-12-2018 £24,944 Cash £-671,292 equity

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