DSPI LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

DSPI LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
DSPI LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320977. The accounts status is TOTAL EXEMPTION FULL.

DSPI LIMITED - BERKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE COURTYARD, HIGH STREET
BERKSHIRE
SL5 7HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2020 06/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEIKE LENTFER German Secretary 2006-11-05 CURRENT
DR PETER KNOX Nov 1948 British Director 2004-12-23 CURRENT
MARGARET ELIZABETH TOY British Secretary 2004-12-23 UNTIL 2006-11-05 RESIGNED
DR HUGH ROBIN GOODFELLOW Oct 1969 Director 2015-06-01 UNTIL 2019-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-23 UNTIL 2004-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-23 UNTIL 2004-12-23 RESIGNED
DR DANNY O'HARE Jul 1962 British Director 2015-06-01 UNTIL 2019-12-31 RESIGNED
DR SYLVAIN JEAN LADAME Sep 1974 French Director 2015-06-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Peter Knox 2016-04-06 11/1948 Woodley   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAP BIOSYSTEMS GROUP LIMITED ROYSTON Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CAMBRIDGE MEDITECH LIMITED LONDON Dissolved... FULL 72110 - Research and experimental development on biotechnology
MEDERMICA LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
PLUTUS POWERGEN PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PANCREATIC CANCER ACTION BORDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP LONDON Active GROUP None Supplied
CARPMAELS & RANSFORD (SPECIALITIES) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CARPMAELS & RANSFORD (GERMANY) LLP LONDON Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DSPI_LIMITED - Accounts 2020-01-28 31-12-2019 £2,544 Cash £-52,203 equity
DSPI Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-12-2018 £3,706 Cash £-50,497 equity
DSPI Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-12-2017 £5,316 Cash £-17,639 equity
DSPI Limited - Accounts to registrar - small 17.1 2017-04-22 31-12-2016 £-15,539 equity
DSPI Limited - Limited company - abbreviated - 11.9 2016-03-08 31-12-2015 £10,368 Cash £-13,564 equity
DSPI Limited - Limited company - abbreviated - 11.6 2015-02-25 31-12-2014 £11,568 Cash £-12,282 equity
DSPI Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £6,154 Cash £-10,982 equity

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