DELTADOT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 03949707
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ Transfer of shares 11/11/2016 ; Resolutions RES13 ‐ Transfer of shares 07/11/2016 . The most likely internet sites of DELTADOT LIMITED are www.deltadot.co.uk, and www.deltadot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Deltadot Limited is a Private Limited Company. The company registration number is 03949707. Deltadot Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Deltadot Limited is London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . POWELL, Martin Patrick is a Secretary of the company. HASSARD, John Francis, Dr is a Director of the company. HASSARD, Stuart, Dr is a Director of the company. HEARLEY, Timothy Michael is a Director of the company. STOKES, Nigel is a Director of the company. VLCEK, Paul is a Director of the company. Secretary CROSTHWAITE, Charles Michael has been resigned. Secretary JOHNSON, Helen Kate has been resigned. Secretary POWELL, Bruce Lewis Hamilton has been resigned. Secretary STARR, Alison has been resigned. Secretary STOKES, Nigel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAXTER, Tony, Dr has been resigned. Director CARR, Andrew, Dr. has been resigned. Director COGGINS, Peter Bailey, Dr has been resigned. Director EVERETT, Anthony David has been resigned. Director FRYE, Michael John Ernest has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDEN, John Peter Stefano has been resigned. Director JAMES, Paul Nicholas has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director ROBINSON, Edward Raymond has been resigned. Director SEARLE, Susan Jane has been resigned. Director SEARLE, Susan Jane has been resigned. Director SINDEN, Robert Edward, Professor has been resigned. Director STROWGER, Clive has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Director WILBRAHAM, David John, Dr has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
POWELL, Martin Patrick
Appointed Date: 23 April 2008
Director
HASSARD, John Francis, Dr
Appointed Date: 13 March 2000
69 years old
Director
HASSARD, Stuart, Dr
Appointed Date: 14 May 2010
73 years old
Director
HEARLEY, Timothy Michael
Appointed Date: 20 February 2015
83 years old
Director
STOKES, Nigel
Appointed Date: 14 May 2010
59 years old
Director
VLCEK, Paul
Appointed Date: 14 May 2010
79 years old

Resigned Directors

Secretary
CROSTHWAITE, Charles Michael
Resigned: 14 July 2000
Appointed Date: 13 March 2000
Secretary
JOHNSON, Helen Kate
Resigned: 03 September 2001
Appointed Date: 14 July 2000
Secretary
POWELL, Bruce Lewis Hamilton
Resigned: 23 April 2008
Appointed Date: 14 September 2005
Secretary
STARR, Alison
Resigned: 11 February 2002
Appointed Date: 03 September 2001
Secretary
STOKES, Nigel
Resigned: 14 September 2005
Appointed Date: 11 February 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
BAXTER, Tony, Dr
Resigned: 25 February 2008
Appointed Date: 21 March 2005
66 years old
Director
CARR, Andrew, Dr.
Resigned: 09 September 2009
Appointed Date: 12 September 2006
66 years old
Director
COGGINS, Peter Bailey, Dr
Resigned: 14 May 2010
Appointed Date: 01 June 2007
77 years old
Director
EVERETT, Anthony David
Resigned: 08 July 2004
Appointed Date: 31 March 2004
78 years old
Director
FRYE, Michael John Ernest
Resigned: 22 December 2004
Appointed Date: 24 November 2000
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
HOLDEN, John Peter Stefano
Resigned: 14 May 2010
Appointed Date: 25 June 2008
59 years old
Director
JAMES, Paul Nicholas
Resigned: 14 May 2010
Appointed Date: 17 December 2008
61 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 30 April 2007
Appointed Date: 03 November 2004
84 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 14 May 2010
Appointed Date: 14 December 2005
76 years old
Director
ROBINSON, Edward Raymond
Resigned: 14 May 2010
Appointed Date: 01 May 2007
73 years old
Director
SEARLE, Susan Jane
Resigned: 30 April 2007
Appointed Date: 05 November 2004
62 years old
Director
SEARLE, Susan Jane
Resigned: 16 July 2001
Appointed Date: 13 March 2000
62 years old
Director
SINDEN, Robert Edward, Professor
Resigned: 01 November 2003
Appointed Date: 18 April 2000
82 years old
Director
STROWGER, Clive
Resigned: 14 May 2010
Appointed Date: 04 April 2005
84 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 31 March 2004
Appointed Date: 01 June 2001
76 years old
Director
WILBRAHAM, David John, Dr
Resigned: 25 June 2008
Appointed Date: 08 July 2004
87 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

DELTADOT LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Transfer of shares 11/11/2016
01 Dec 2016
Resolutions
  • RES13 ‐ Transfer of shares 07/11/2016
05 May 2016
Annual return made up to 13 March 2016. List of shareholders has changed
Statement of capital on 2016-05-05
  • GBP 157,902.32006
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 167 more events
04 May 2000
Secretary resigned
04 May 2000
New secretary appointed
04 May 2000
New director appointed
04 May 2000
New director appointed
13 Mar 2000
Incorporation

DELTADOT LIMITED Charges

20 February 2015
Charge code 0394 9707 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Nigel Stokes
Description: By way of first fixed charge, all freehold and leasehold…
24 November 2014
Charge code 0394 9707 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Paul Vlcek Nigel Stokes
Description: By way of first fixed charge all freehold and leasehold…
23 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 17 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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