LDPATH LIMITED
Overview
| Company Name | LDPATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11081427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDPATH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LDPATH LIMITED located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LDPATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LDPATH LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for LDPATH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 110814270002, created on Nov 22, 2022 | 73 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 110814270001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Anthony James Ratcliffe on May 26, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr David Michael Kirkham as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Cessation of Alistair Robson as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Sanjit Singh Lallie as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Source Bioscience Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Khadija Aljefri as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX on Mar 23, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Alistair Robson as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Sanjit Singh Lallie as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Khadija Aljefri as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of LDPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Amanda Louise | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | England | British | Finance Director | 121964690002 | ||||
| LECOQUE, Jay Charles | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | United States | American | Director | 293955690001 | ||||
| ALJEFRI, Khadija, Ms. | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Arab Emirates | British | Doctor | 240516330002 | ||||
| KIRKHAM, David Michael | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place England | England | British | Group Financial Controller | 284259930001 | ||||
| LALLIE, Sanjit Singh, Mr. | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | Director | 214389810002 | ||||
| RATCLIFFE, Anthony James | Director | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | England | British | Director | 322203440001 | ||||
| ROBSON, Alistair, Dr. | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | Portugal | British | Doctor | 240516310001 |
Who are the persons with significant control of LDPATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Bioscience Limited | Mar 08, 2022 | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Khadija Aljefri | Apr 20, 2018 | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanjit Singh Lallie | Apr 20, 2018 | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr. Alistair Robson | Nov 24, 2017 | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of 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