Introduction
Watch Company
D
DIRAC DRIVES LIMITED
DIRAC DRIVES LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. DIRAC DRIVES LIMITED was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
13228178
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
23 King Street Cambridge, CB1 1AH,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
8
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CLAGUE, Ian
ActiveKing Street, CambridgeCB1 1AH
Born June 1962
Director
Appointed 26 Feb 2021
CLAGUE, Ian
King Street, CambridgeCB1 1AH
Born June 1962
Director
26 Feb 2021
Active
HEWSON, Andrew Nicholas
ActiveKing Street, CambridgeCB1 1AH
Born March 1958
Director
Appointed 27 Mar 2024
HEWSON, Andrew Nicholas
King Street, CambridgeCB1 1AH
Born March 1958
Director
27 Mar 2024
Active
LONGCHAMP, Pascal Francois
ActiveKing Street, CambridgeCB1 1AH
Born December 1962
Director
Appointed 24 Mar 2025
LONGCHAMP, Pascal Francois
King Street, CambridgeCB1 1AH
Born December 1962
Director
24 Mar 2025
Active
NORRIS, Timothy Sweyn, Dr
ActiveKing Street, CambridgeCB1 1AH
Born July 1959
Director
Appointed 24 Mar 2025
NORRIS, Timothy Sweyn, Dr
King Street, CambridgeCB1 1AH
Born July 1959
Director
24 Mar 2025
Active
SCOTT, Jason Michael
ActiveKing Street, CambridgeCB1 1AH
Born August 1970
Director
Appointed 27 Mar 2024
SCOTT, Jason Michael
King Street, CambridgeCB1 1AH
Born August 1970
Director
27 Mar 2024
Active
TEESDALE, William James
ResignedKing Street, CambridgeCB1 1AH
Born December 1964
Director
Appointed 27 Mar 2024
Resigned 28 Oct 2025
TEESDALE, William James
King Street, CambridgeCB1 1AH
Born December 1964
Director
27 Mar 2024
Resigned 28 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ian Clague
ActiveKing Street, CambridgeCB1 1AH
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ian Clague
King Street, CambridgeCB1 1AH
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 August 2022