DEEPMATTER LTD.
Overview
| Company Name | DEEPMATTER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456741 |
| Jurisdiction | Scotland |
| 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 DEEPMATTER LTD.?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is DEEPMATTER LTD. located?
| Registered Office Address | Office 3.08, Wizu Workspace 2 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEPMATTER LTD.?
| Company Name | From | Until |
|---|---|---|
| CRONIN 3D LIMITED | Dec 24, 2013 | Dec 24, 2013 |
| CHEMMAKER 3D LIMITED | Dec 10, 2013 | Dec 10, 2013 |
| DUNWILCO (1806) LIMITED | Aug 14, 2013 | Aug 14, 2013 |
What are the latest accounts for DEEPMATTER LTD.?
| 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 DEEPMATTER LTD.?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for DEEPMATTER LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Deepmatter Group Ltd as a person with significant control on Aug 28, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Dr Mark Robert Warne on Aug 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Office 3.08, Wizu Workspace 2 West Regent Street Glasgow G2 1RW on Nov 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Fraser Benson as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Robert Warne on Jun 08, 2023 | 2 pages | CH01 | ||
Change of details for Deepmatter Group Plc as a person with significant control on Jan 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Fraser Benson on Jun 08, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr Fraser Benson as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lauren Rachel Lees as a director on Oct 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DEEPMATTER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Mark Robert, Dr | Director | 2 West Regent Street G2 1RW Glasgow Office 3.08, Wizu Workspace Scotland | United Kingdom | British | 162759020004 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BEAUMONT, Steven Peter, Professor | Director | Kelvinside Terrace South G20 6DW Glasgow 13 Lanarkshire | United Kingdom | British | 49330440001 | |||||||||
| BENSON, Fraser | Director | Queen Street G1 3DX Glasgow 38 Scotland | England | British | 276024750002 | |||||||||
| CRONIN, Leroy, Professor | Director | 67 Antermony Road Milton Of Campsie G66 8AA Glasgow The Waltry New Lodge United Kingdom | Scotland | British | 185405940001 | |||||||||
| LEES, Lauren Rachel | Director | Queen Street G1 3DX Glasgow 38 Scotland | Scotland | British | 259958610001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 180584510001 | ||||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 |
Who are the persons with significant control of DEEPMATTER LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chemai Ltd | Apr 06, 2016 | Allerton Hill Chapel Allerton LS7 3QB Leeds West Hill House England | No | ||||
| |||||||
Natures of Control
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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