CHEMPUTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEMPUTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11234841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMPUTER LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CHEMPUTER LIMITED located?

    Registered Office Address
    West Hill House Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEMPUTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEEPMATTER TECH LIMITEDMay 16, 2018May 16, 2018
    DEEPMATTER (GROUP) LIMITEDMar 05, 2018Mar 05, 2018

    What are the latest accounts for CHEMPUTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for CHEMPUTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Change of details for Deepmatter Group Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Dr Mark Robert Warne on Aug 10, 2024

    2 pagesCH01

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Fraser Benson as a director on Sep 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Change of details for Deepmatter Group Plc as a person with significant control on Jan 17, 2023

    2 pagesPSC05

    Registered office address changed from St. Brandon's House Great George Street Bristol BS1 5QT England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on Aug 08, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed deepmatter tech LIMITED\certificate issued on 03/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2023

    RES15

    Director's details changed for Mr Mark Robert Warne on Jun 08, 2023

    2 pagesCH01

    Director's details changed for Mr Fraser Benson on Jun 08, 2023

    2 pagesCH01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Robert Warne on Oct 12, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Change of details for Cronin Group Plc as a person with significant control on Nov 23, 2020

    2 pagesPSC05

    Appointment of Mr Fraser Benson as a director on Nov 23, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of CHEMPUTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNE, Mark Robert, Dr
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    Director
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    United KingdomBritish162759020004
    BENSON, Fraser
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    Director
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    EnglandBritish276024750002

    Who are the persons with significant control of CHEMPUTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    Mar 05, 2018
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number05845469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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