XL

XDG LIMITED

Active

Company number 00530526

London, England · Incorporated 18 March 1954

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Activities of head offices · SIC 70100

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWTY GROUP PUBLIC LIMITED COMPANY · 18 March 1954 – 30 May 2007

XDG PLC · 30 May 2007 – 18 July 2013

Previous registered addresses

C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England · until 4 December 2023

C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL · until 25 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GLOVER, Lucy
Secretary
21 July 2025
GL
GLOVER, Lucy
Director
14 January 2022
FM
FURLONGER, Marc
Director
19 April 2018
MK
MALONEY, Kiera Nicole
Secretary · Resigned
1 March 2024
ML
MACANDREWS, Laura Struan
Secretary · Resigned
14 January 2022
MM
MCKEOWN, Matthew Robin
Director · Resigned
21 November 2017
GF
GILLESPIE, Fiona Margaret
Secretary · Resigned
21 April 2017
GF
GILLESPIE, Fiona Margaret
Director · Resigned
21 April 2017
RA
RALPH, Alexandra
Director · Resigned
26 November 2013
BD
BROAD, Donald Andrew Robertson
Director · Resigned
17 December 2008
BN
BURDETT, Neil Robert
Secretary · Resigned
28 November 2008
CS
CAMERON, Sarah Louise
Director · Resigned
28 November 2008
BN
BURDETT, Neil Robert
Director · Resigned
31 July 2007
OS
O'BRIEN, Susan Lynn
Director · Resigned
30 July 2007
HJ
HAWKES, Jeffrey Michael
Director · Resigned
1 June 2006
PD
PENN, David Alfred
Director · Resigned
1 September 2003
PD
PENN, David Alfred
Secretary · Resigned
15 November 2001
BJ
BUCHAN, Jennifer Susan
Secretary · Resigned
3 August 2000
NG
NORRIS, Guy Mervyn
Director · Resigned
4 December 1998
EJ
EDWARDS, John Ralph
Director · Resigned
23 December 1997
LD
LILLYCROP, David Peter
Director · Resigned
23 December 1997
RJ
ROE, James Lawrence
Director · Resigned
23 December 1997
LD
LILLYCROP, David Peter
Secretary · Resigned
6 September 1993
EL
EDWARDS, Lionel Anthony
Director · Resigned
9 August 1993
SA
SUMNER, Anthony John
Director · Resigned
9 August 1993
WB
WALSH, Brian Augustine
Director · Resigned
9 August 1993
WD
WALKER, Denis
Secretary · Resigned
30 September 1992
GS
GRANT, Stephen Martin
Secretary · Resigned
—
BB
BRAIN, Bruce
Director · Resigned
—
GM
GARNER, Michael Frederick
Director · Resigned
—
KT
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Director · Resigned
—
LC
LEWINTON, Christopher, Sir
Director · Resigned
—
LJ
LIGHTFOOT, James Robinson
Director · Resigned
—
SD
SAUNDERS, Denis
Director · Resigned
—
TS
TAYLOR, Sidney
Director · Resigned
—

Persons with significant control

PS
Smiths Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Change Person Secretary Company With Change Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Resolution
Resolution
22 July 2013 View
Re Registration Memorandum Articles
Incorporation
18 July 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 2013 View
Resolution
Resolution
18 July 2013 View
Reregistration Public To Private Company
Change Of Name
18 July 2013 View
Capital Name Of Class Of Shares
Capital
18 July 2013 View
Capital Alter Shares Subdivision
Capital
18 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Mortgage
21 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
30 May 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
4 October 2003 View
Legacy
Officers
25 September 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Accounts With Accounts Type Full
Accounts
6 March 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Address
18 September 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Accounts
9 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Accounts Amended With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Annual Return
9 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
25 September 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Annual Return
30 September 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Address
11 February 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Accounts
30 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Capital
16 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
1 September 1992 View
Legacy
Capital
1 September 1992 View
Memorandum Articles
Incorporation
28 August 1992 View
Resolution
Resolution
28 August 1992 View
Legacy
Capital
19 August 1992 View
Memorandum Articles
Incorporation
17 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Capital
1 July 1992 View
Legacy
Capital
1 July 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Capital
25 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Capital
15 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Capital
1 May 1992 View
Legacy
Capital
28 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Full Group
Accounts
3 December 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Capital
22 October 1991 View
Legacy
Capital
15 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
24 September 1991 View
Legacy
Capital
17 September 1991 View
Legacy
Capital
17 September 1991 View
Memorandum Articles
Incorporation
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Capital
4 September 1991 View
Legacy
Capital
16 August 1991 View
Legacy
Capital
26 July 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Capital
20 May 1991 View
Legacy
Capital
20 May 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Capital
8 March 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Capital
5 December 1990 View
Memorandum Articles
Incorporation
6 November 1990 View
Resolution
Resolution
6 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Capital
11 October 1990 View
Accounts With Accounts Type Full Group
Accounts
4 October 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Capital
2 October 1990 View
Legacy
Capital
19 September 1990 View
Legacy
Capital
5 September 1990 View
Legacy
Capital
2 August 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Capital
20 July 1990 View
Legacy
Capital
17 July 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Capital
22 June 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
27 March 1990 View
Legacy
Capital
26 March 1990 View
Legacy
Capital
26 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Capital
8 March 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
16 January 1990 View
Legacy
Capital
15 December 1989 View
Legacy
Capital
15 December 1989 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
20 November 1989 View
Legacy
Capital
13 November 1989 View
Legacy
Capital
13 November 1989 View
Legacy
Capital
13 November 1989 View
Resolution
Resolution
27 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
23 October 1989 View
Memorandum Articles
Incorporation
17 October 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Capital
11 August 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Capital
8 August 1989 View
Legacy
Capital
8 August 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
26 July 1989 View
Legacy
Capital
18 July 1989 View
Legacy
Capital
14 July 1989 View
Legacy
Capital
14 July 1989 View
Legacy
Capital
13 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Capital
5 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Capital
18 May 1989 View
Legacy
Capital
16 May 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
3 April 1989 View
Legacy
Capital
3 April 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Capital
9 March 1989 View
Legacy
Capital
6 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Capital
19 January 1989 View
Legacy
Capital
19 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
14 December 1988 View
Legacy
Capital
23 November 1988 View
Legacy
Capital
23 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Capital
9 November 1988 View
Legacy
Capital
2 November 1988 View
Legacy
Capital
2 November 1988 View
Legacy
Capital
2 November 1988 View
Legacy
Capital
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
25 October 1988 View
Legacy
Capital
20 October 1988 View
Legacy
Capital
20 October 1988 View
Legacy
Annual Return
14 October 1988 View
Legacy
Capital
29 September 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
24 August 1988 View
Legacy
Capital
8 August 1988 View
Legacy
Capital
3 August 1988 View
Legacy
Capital
22 July 1988 View
Legacy
Capital
22 July 1988 View
Legacy
Capital
21 July 1988 View
Statement Of Affairs
Miscellaneous
10 June 1988 View
Legacy
Capital
9 May 1988 View
Legacy
Capital
9 May 1988 View
Legacy
Capital
23 March 1988 View
Legacy
Capital
12 March 1988 View
Legacy
Capital
25 January 1988 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
25 November 1987 View
Resolution
Resolution
2 November 1987 View
Legacy
Capital
2 November 1987 View
Legacy
Annual Return
30 October 1987 View
Accounts With Accounts Type Full Group
Accounts
30 October 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Capital
11 October 1987 View
Legacy
Capital
8 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Capital
20 May 1987 View
Legacy
Capital
5 March 1987 View
Legacy
Officers
23 February 1987 View
Legacy
Officers
16 February 1987 View
Legacy
Capital
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
4 November 1986 View
Legacy
Annual Return
4 November 1986 View
Legacy
Officers
28 October 1986 View
Legacy
Capital
20 October 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Officers
11 June 1986 View
Legacy
Capital
20 May 1986 View
Accounts With Made Up Date
Accounts
31 October 1978 View
Accounts With Made Up Date
Accounts
14 November 1977 View
Miscellaneous
Miscellaneous
18 March 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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