Introduction
Watch Company
L
LDPATH LIMITED
LDPATH LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. LDPATH LIMITED was registered 8 years ago.(SIC: 72110, 82990)
Status
active
Active since 8 years ago
Company No
11081427
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
1 Orchard Place Nottingham Business Park Nottingham, NG8 6PX,
Previous Addresses
Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
From: 28 March 2019To: 23 March 2022
115C Milton Road Cambridge CB4 1XE United Kingdom
From: 24 November 2017To: 28 March 2019
21 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 18
Notification Of A Person With Significan...
Funding Round
May 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
3
Funding
9
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2019
22 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2018
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2018
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2018