DL

DELTADOT LIMITED

Active

Company number 03949707

London · Incorporated 13 March 2000

London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bessemer Building (Rsm) Prince Consort Road London SW7 2BP United Kingdom · until 17 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HASSARD, Stuart Richard, Dr
Director
1 March 2026
SN
STOKES, Nigel
Director
14 May 2010
HJ
HASSARD, John Francis, Dr
Director
13 March 2000
BA
BAXTER, Anthony David, Dr.
Director · Resigned
20 October 2017
HT
HEARLEY, Timothy Michael
Director · Resigned
20 February 2015
HS
HASSARD, Stuart, Dr
Director · Resigned
14 May 2010
VP
VLCEK, Paul
Director · Resigned
14 May 2010
JP
JAMES, Paul Nicholas
Director · Resigned
17 December 2008
HJ
HOLDEN, John Peter Stefano
Director · Resigned
25 June 2008
PM
POWELL, Martin Patrick
Secretary · Resigned
23 April 2008
CP
COGGINS, Peter Bailey, Dr
Director · Resigned
1 June 2007
RE
ROBINSON, Edward Raymond
Director · Resigned
1 May 2007
CA
CARR, Andrew, Dr.
Director · Resigned
12 September 2006
PB
POWELL, Bruce Lewis Hamilton
Director · Resigned
14 December 2005
PB
POWELL, Bruce Lewis Hamilton
Secretary · Resigned
14 September 2005
SC
STROWGER, Clive
Director · Resigned
4 April 2005
BT
BAXTER, Tony, Dr
Director · Resigned
21 March 2005
SS
SEARLE, Susan Jane
Director · Resigned
5 November 2004
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
3 November 2004
WD
WILBRAHAM, David John, Dr
Director · Resigned
8 July 2004
EA
EVERETT, Anthony David
Director · Resigned
31 March 2004
SN
STOKES, Nigel
Secretary · Resigned
11 February 2002
SA
STARR, Alison
Secretary · Resigned
3 September 2001
TC
TOWLER, Christopher Malcolm, Dr
Director · Resigned
1 June 2001
FM
FRYE, Michael John Ernest
Director · Resigned
24 November 2000
JH
JOHNSON, Helen Kate
Secretary · Resigned
14 July 2000
SR
SINDEN, Robert Edward, Professor
Director · Resigned
18 April 2000
CC
CROSTHWAITE, Charles Michael
Secretary · Resigned
13 March 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
SS
SEARLE, Susan Jane
Director · Resigned
13 March 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 March 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Director · Resigned
13 March 2000

Persons with significant control

PS
Mr Timothy Nigel Stokes
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 November 2016
PS
Mr Paul Vlcek
Born November 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Resolution
Resolution
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2017 View
Resolution
Resolution
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Resolution
Resolution
11 January 2012 View
Resolution
Resolution
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Resolution
Resolution
28 January 2011 View
Resolution
Resolution
14 December 2010 View
Resolution
Resolution
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Auditors Resignation Company
Auditors
22 July 2010 View
Miscellaneous
Miscellaneous
15 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Resolution
Resolution
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Capital
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Capital
5 December 2007 View
Legacy
Other
29 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Other
19 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Other
14 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Other
17 October 2006 View
Legacy
Other
17 October 2006 View
Legacy
Address
15 August 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
12 December 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
21 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
29 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
10 November 2004 View
Resolution
Resolution
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Capital
14 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Capital
5 July 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Capital
1 May 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
19 July 2002 View
Resolution
Resolution
1 July 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Capital
12 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Address
11 October 2000 View
Legacy
Address
9 October 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 October 2000 View
Re Registration Memorandum Articles
Incorporation
6 October 2000 View
Legacy
Reregistration
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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