THE DIRAC FOUNDATION

Overview

Company Name	THE DIRAC FOUNDATION
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02965112
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DIRAC FOUNDATION?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is THE DIRAC FOUNDATION located?

Registered Office Address	2 Oak Court North Leigh Business Park OX29 6SW Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE DIRAC FOUNDATION?

Previous Company Names
Company Name	From	Until
SHAREAPPLY LIMITED	Sep 05, 1994	Sep 05, 1994

What are the latest accounts for THE DIRAC FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE DIRAC FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for THE DIRAC FOUNDATION?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 14, 2025	Change of details for Mr James Christopher Hunt as a person with significant control on Feb 26, 2025	2 pages	PSC04

May 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Mar 03, 2025	Secretary's details changed for Mr James Christopher Hunt on Feb 26, 2025	1 pages	CH03

Mar 03, 2025	Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on Mar 03, 2025	1 pages	AD01

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Oct 27, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Mar 24, 2020	Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Mar 24, 2020	1 pages	AD01

Mar 24, 2020	Registered office address changed from 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Mar 24, 2020	1 pages	AD01

Oct 04, 2019	Confirmation statement made on Sep 25, 2019 with updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Director's details changed for Dr Barry Robson on Jun 22, 2017	2 pages	CH01

Sep 26, 2017	Change of details for Dr Barry Robson as a person with significant control on Jun 22, 2017	2 pages	PSC04

Oct 25, 2016	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

View All Filings

Who are the officers of THE DIRAC FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, James Christopher North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Jun 03, 1996		Secretary	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom		British		76888410001
ROBSON, Barry, Dr 22a Town Street Maple Bridge SK6 5AA Stockport The Old Bakery United Kingdom	Feb 16, 1995		Director	22a Town Street Maple Bridge SK6 5AA Stockport The Old Bakery United Kingdom	United Kingdom	British	1947-3	42386370004
EVANS, Andrew Mark 17 Eastbrook Close New Hall B76 1DD Sutton Coldfield West Midlands	Dec 29, 1994	Feb 16, 1995	Secretary	17 Eastbrook Close New Hall B76 1DD Sutton Coldfield West Midlands		British		54483530001
ROBSON, Barry, Dr 148 Chatfield Road SK6 5AA Bronxville New York Ny 10708 United States Of America	Feb 16, 1995	Jun 03, 1996	Secretary	148 Chatfield Road SK6 5AA Bronxville New York Ny 10708 United States Of America		British		42386370002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1994	Dec 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOWARD, Colin Ronald, Dr 33 Worlds End Lane Weston Turville HP22 5RZ Aylesbury Buckinghamshire	Dec 03, 1998	Oct 12, 2001	Director	33 Worlds End Lane Weston Turville HP22 5RZ Aylesbury Buckinghamshire		British	1949-5	42858320001
HUNT, James Christopher Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire	Dec 29, 1994	Feb 16, 1995	Director	Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire	United Kingdom	British	1957-11	76888410001
LANYON, Lance Edward, Professor The Royal Veterinary College Royal College Street NW1 0TU London	Feb 16, 1995	Sep 15, 1998	Director	The Royal Veterinary College Royal College Street NW1 0TU London		British	1944-1	42386260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 1994	Dec 29, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1994	Sep 29, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DIRAC FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Barry Robson 22a Town Street Maple Bridge SK6 5AA Stockport The Old Bakery United Kingdom	Apr 06, 2016	22a Town Street Maple Bridge SK6 5AA Stockport The Old Bakery United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Christopher Hunt North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Apr 06, 2016	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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