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 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.
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 |
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 |