Deltadot Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Hassard, Stuart Richard, Dr · Director appointed 2026-03-01
• Hassard, John Francis, Dr · Director appointed 2000-03-13
• Hassard, Stuart, Dr · Director appointed 2010-05-14 resigned 2026-03-01
• Vlcek, Paul · Director appointed 2010-05-14 resigned 2019-09-04
• Baxter, Anthony David, Dr. · Director appointed 2017-10-20 resigned 2019-07-23
• Hearley, Timothy Michael · Director appointed 2015-02-20 resigned 2017-10-18
• Powell, Martin Patrick · Secretary appointed 2008-04-23 resigned 2017-05-08
• James, Paul Nicholas · Director appointed 2008-12-17 resigned 2010-05-14
• Holden, John Peter Stefano · Director appointed 2008-06-25 resigned 2010-05-14
• Coggins, Peter Bailey, Dr · Director appointed 2007-06-01 resigned 2010-05-14
• Robinson, Edward Raymond · Director appointed 2007-05-01 resigned 2010-05-14
• Powell, Bruce Lewis Hamilton · Director appointed 2005-12-14 resigned 2010-05-14
• Strowger, Clive · Director appointed 2005-04-04 resigned 2010-05-14
• Carr, Andrew, Dr. · Director appointed 2006-09-12 resigned 2009-09-09
• Wilbraham, David John, Dr · Director appointed 2004-07-08 resigned 2008-06-25
• Baxter, Tony, Dr · Director appointed 2005-03-21 resigned 2008-02-25
• Needham, Richard Francis, Sir · Director appointed 2004-11-03 resigned 2007-04-30
• Stokes, Nigel · Secretary appointed 2002-02-11 resigned 2005-09-14
• Frye, Michael John Ernest · Director appointed 2000-11-24 resigned 2004-12-22
• Everett, Anthony David · Director appointed 2004-03-31 resigned 2004-07-08
• Towler, Christopher Malcolm, Dr · Director appointed 2001-06-01 resigned 2004-03-31
• Sinden, Robert Edward, Professor · Director appointed 2000-04-18 resigned 2003-11-01
• Starr, Alison · Secretary appointed 2001-09-03 resigned 2002-02-11
• Johnson, Helen Kate · Secretary appointed 2000-07-14 resigned 2001-09-03
• Searle, Susan Jane · Director appointed 2000-03-13 resigned 2001-07-16
• Crosthwaite, Charles Michael · Secretary appointed 2000-03-13 resigned 2000-07-14
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-03-13
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-03-13 resigned 2000-03-13
• Hallmark Secretaries Limited · Corporate Director appointed 2000-03-13 resigned 2000-03-13

People with significant control (2)

• Mr Timothy Nigel Stokes Active
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-11-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Vlcek Active
  Individual Psc · British · resident in England · born 11/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 039497070003
  Held by Nigel Stokes
  Created 2015-02-20
  By way of first fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by deltadot limited, or in which deltadot limited holds an interest.. By way of first fixed charge, all present and future interests of deltadot limited not effectively mortgaged or charged under the above paragraph in, or over, freehold or leasehold property.. By way of first fixed charge, all deltadot limited's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, typographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Refer to instrument for more details.
• A registered charge Outstanding 039497070002
  Held by Paul Vlcek, Nigel Stokes
  Created 2014-11-24
  By way of first fixed charge all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by deltadot limited, or in which deltadot limited holds an interest.. By way of first fixed charge all present and future interests of deltadot limited not effectively mortgaged or charged under the above paragraph in, or over, freehold or leasehold property.. By way of first fixed charge all deltadot limited’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Refer to instrument for more details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-23 · satisfied 2013-05-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-26 Appointment of director AP01 Officers
• 2026-03-26 Termination director company with name termination date TM01 Officers
• 2025-09-23 Total-exemption-full accounts AA Accounts
• 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2024-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-12 Total-exemption-full accounts AA Accounts
• 2021-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-30 Total-exemption-full accounts AA Accounts
• 2020-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.