DELTADOT LIMITED

Overview

Company Name	DELTADOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949707
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000

Summary

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

What is the purpose of DELTADOT LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is DELTADOT LIMITED located?

Registered Office Address	London Bioscience Innovation Centre 2 Royal College Street NW1 0NH London
Undeliverable Registered Office Address	No

What are the latest accounts for DELTADOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DELTADOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for DELTADOT LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Confirmation statement made on Mar 13, 2026 with updates	10 pages	CS01

Mar 26, 2026	Appointment of Dr Stuart Richard Hassard as a director on Mar 01, 2026	2 pages	AP01

Mar 26, 2026	Termination of appointment of Stuart Hassard as a director on Mar 01, 2026	1 pages	TM01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 13, 2025 with updates	10 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 13, 2024 with updates	10 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 10, 2023	Confirmation statement made on Mar 13, 2023 with updates	10 pages	CS01

Apr 29, 2022	Confirmation statement made on Mar 13, 2022 with updates	10 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 16, 2021	Confirmation statement made on Mar 13, 2021 with updates	10 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 13, 2020 with updates	10 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 20, 2019	Termination of appointment of Anthony David Baxter as a director on Jul 23, 2019	1 pages	TM01

Dec 20, 2019	Termination of appointment of Paul Vlcek as a director on Sep 04, 2019	1 pages	TM01

Mar 28, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 13, 2018 with updates	9 pages	CS01

Mar 26, 2018	Statement of capital following an allotment of shares on Oct 18, 2017 Capital: GBP 236,959.32006	3 pages	SH01

Mar 26, 2018	Director's details changed for Dr. Anthony David Baxtor on Mar 26, 2018	2 pages	CH01

Mar 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 26, 2017	Appointment of Dr. Anthony David Baxtor as a director on Oct 20, 2017	3 pages	AP01

Oct 26, 2017	Termination of appointment of Timothy Michael Hearley as a director on Oct 18, 2017	2 pages	TM01

View All Filings

Who are the officers of DELTADOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASSARD, John Francis, Dr Brook Green W6 7BJ London 52d	Mar 13, 2000		Director	Brook Green W6 7BJ London 52d	United Kingdom	British	1956-5	73724080005
HASSARD, Stuart Richard, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre United Kingdom	Mar 01, 2026		Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre United Kingdom	United Kingdom	British	1962-8	346832440001
STOKES, Nigel 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 14, 2010		Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1966-3	81292590001
CROSTHWAITE, Charles Michael 39 Albert Bridge Road SW11 4PX London	Mar 13, 2000	Jul 14, 2000	Secretary	39 Albert Bridge Road SW11 4PX London		British		17157040001
JOHNSON, Helen Kate 351b Milkwood Road SE24 0HA London	Jul 14, 2000	Sep 03, 2001	Secretary	351b Milkwood Road SE24 0HA London		British		72089840001
POWELL, Bruce Lewis Hamilton Broadhatch House Bentley GU10 5JJ Farnham Surrey	Sep 14, 2005	Apr 23, 2008	Secretary	Broadhatch House Bentley GU10 5JJ Farnham Surrey		British		15809770001
POWELL, Martin Patrick Welches Bentley GU10 5HZ Farnham Surrey	Apr 23, 2008	May 08, 2017	Secretary	Welches Bentley GU10 5HZ Farnham Surrey		British		61057360001
STARR, Alison 20 Goldhurst Terrace NW6 3HU London	Sep 03, 2001	Feb 11, 2002	Secretary	20 Goldhurst Terrace NW6 3HU London		British		77583120001
STOKES, Nigel 20 Formosa Street W9 2QA London	Feb 11, 2002	Sep 14, 2005	Secretary	20 Formosa Street W9 2QA London		British		81292590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 13, 2000	Mar 13, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BAXTER, Anthony David, Dr. 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Oct 20, 2017	Jul 23, 2019	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	England	British	1959-8	239480990002
BAXTER, Tony, Dr 5 Millers View SG10 6BN Much Hadham Hertfordshire	Mar 21, 2005	Feb 25, 2008	Director	5 Millers View SG10 6BN Much Hadham Hertfordshire	United Kingdom	British	1959-8	74018180002
CARR, Andrew, Dr. 5 Beechmeads Leigh Hill Road KT11 2JX Cobham Surrey	Sep 12, 2006	Sep 09, 2009	Director	5 Beechmeads Leigh Hill Road KT11 2JX Cobham Surrey	England	British	1959-10	103320310001
COGGINS, Peter Bailey, Dr The Walled Garden Glyn Y Mel Road SA65 9LY Lower Fishguard Pembrokeshire	Jun 01, 2007	May 14, 2010	Director	The Walled Garden Glyn Y Mel Road SA65 9LY Lower Fishguard Pembrokeshire	Wales	British	1948-12	122934550001
EVERETT, Anthony David Melrose Cottage Blackawton TQ9 7AY Totnes	Mar 31, 2004	Jul 08, 2004	Director	Melrose Cottage Blackawton TQ9 7AY Totnes	England	British	1947-8	172501910001
FRYE, Michael John Ernest 71 Victoria Road W8 5RH London	Nov 24, 2000	Dec 22, 2004	Director	71 Victoria Road W8 5RH London	United Kingdom	British	1945-6	7915880001
HASSARD, Stuart, Dr 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 14, 2010	Mar 01, 2026	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	United Kingdom	British	1952-8	151582540001
HEARLEY, Timothy Michael 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Feb 20, 2015	Oct 18, 2017	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	England	British	1942-3	47903210001
HOLDEN, John Peter Stefano Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire	Jun 25, 2008	May 14, 2010	Director	Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire	England	British	1966-9	121485410001
JAMES, Paul Nicholas 29 Lake View Quemerford SN11 8JA Calne Wiltshire	Dec 17, 2008	May 14, 2010	Director	29 Lake View Quemerford SN11 8JA Calne Wiltshire	United Kingdom	British	1964-5	113596290001
NEEDHAM, Richard Francis, Sir The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Nov 03, 2004	Apr 30, 2007	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	111356670001
POWELL, Bruce Lewis Hamilton Broadhatch House Bentley GU10 5JJ Farnham Surrey	Dec 14, 2005	May 14, 2010	Director	Broadhatch House Bentley GU10 5JJ Farnham Surrey	United Kingdom	British	1949-4	15809770001
ROBINSON, Edward Raymond Hamlin Road Orr's Island 7 Maine 04066 Usa	May 01, 2007	May 14, 2010	Director	Hamlin Road Orr's Island 7 Maine 04066 Usa	Usa	United States	1952-7	122934470002
SEARLE, Susan Jane Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	Nov 05, 2004	Apr 30, 2007	Director	Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	England	British	1963-4	65252480003
SEARLE, Susan Jane 92 Creighton Avenue N10 1NT London	Mar 13, 2000	Jul 16, 2001	Director	92 Creighton Avenue N10 1NT London		British	1963-4	65252480002
SINDEN, Robert Edward, Professor 96 Woosehill Lane RG41 2TS Wokingham Berkshire	Apr 18, 2000	Nov 01, 2003	Director	96 Woosehill Lane RG41 2TS Wokingham Berkshire		British	1943-8	69402890001
STROWGER, Clive The Ridge Woldingham CR3 7AX Caterham High Veld Surrey	Apr 04, 2005	May 14, 2010	Director	The Ridge Woldingham CR3 7AX Caterham High Veld Surrey	United Kingdom	British	1941-7	47292770001
TOWLER, Christopher Malcolm, Dr Faculty Building Imperial College SW7 2AZ London	Jun 01, 2001	Mar 31, 2004	Director	Faculty Building Imperial College SW7 2AZ London		British	1949-7	122783550001
VLCEK, Paul 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	May 14, 2010	Sep 04, 2019	Director	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	England	British	1946-11	10120330003
WILBRAHAM, David John, Dr 52 Park Avenue North AL5 2ED Harpenden Hertfordshire	Jul 08, 2004	Jun 25, 2008	Director	52 Park Avenue North AL5 2ED Harpenden Hertfordshire	United Kingdom	British	1939-1	32084870001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 13, 2000	Mar 13, 2000	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 13, 2000	Mar 13, 2000	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTADOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Nigel Stokes 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Nov 17, 2016	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Vlcek 2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	Apr 06, 2016	2 Royal College Street NW1 0NH London London Bioscience Innovation Centre	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. 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.
license: CC0