DL
DELTADOT LIMITED
ActiveCompany number 03949707
London · Incorporated 13 March 2000
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
Last updated on 19 September 2026
Manufacture of other special-purpose machinery n.e.c. · SIC 28990
Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2017
Company overview
DELTADOT LIMITED is an active private limited company incorporated on 13 March 2000 and registered in England and Wales. Its registered office is at London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).
Mr Timothy Nigel Stokes is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul Vlcek is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HASSARD, John Francis, Dr (appointed 13 March 2000), STOKES, Nigel (appointed 14 May 2010) and HASSARD, Stuart Richard, Dr (appointed 1 March 2026). 29 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 204 filings for this company, most recently a confirmation statement filing on 27 March 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- NIGEL STOKES (43.1%)
- PAUL VICEK (27.6%)
- IMPERIAL INNOVATIONS BUSINESSES LLP (3.9%)
- ELIAS HADDAD (3.5%)
- OBJECT OPTRONICS LTD (3.5%)
- BARBARA CASSANI GUY DAVIES (2.6%)
- ADELKA KOZUBIK (2.5%)
- SME WHOLESALE FINANCE (LONDON) LTD (2.0%)
- BARONESS MARSHALL OF KNIGHTSBRIDGE (1.9%)
- PROVEN GROWTH AND INCOME VCT PLC (1.5%)
- CITIGROUP CAPITAL VENTURES UK LTD (1.2%)
- HELEN CATHERINE BAXTER (1.1%)
- MARTIN POWELL (1.0%)
- PETA WILBRAHAM (0.7%)
- C YOUNG & F WEBB-CARTER FOR ROCHFORT YOUNG (DEC'D) (0.5%)
- LADY SHEPPARD (0.5%)
- MDT (HOLDINGS) LTD (0.5%)
- CHRISTOPHER OUTRAM (0.3%)
- BEATRIX DENISE BAXTER (0.2%)
- ALEXANDER BENJAMIN BAXTER (0.2%)
- CHRISTOPHER JAMES BAXTER (0.2%)
- DIMITRIOS SIDERIS (0.2%)
- MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY (0.2%)
- BRUCE POWELL (0.1%)
- HELMUT SCHON (0.1%)
- STUART HASSARD (0.1%)
- GRAHAME COOK (0.1%)
- LODESTONE FUND JP MORGAN TRANAUT (0.1%)
- ROBERT SINDEN (0.1%)
- SARAH BELL (0.1%)
- PETER JOHN WEBB (0.1%)
- GEOFFREY ROCHESTER (0.0%)
- HENRY MORRIS BETTY THAYER (0.0%)
- COLLEEN BRANDT (0.0%)
- PRIYANKA GILL (0.0%)
- CHARLOTTE MOORE (0.0%)
- IMPERIAL INNOVATIONS LTD (0.0%)
- MARK JULIAN SMITH (0.0%)
- TIMOTHY CONNOLLY (0.0%)
- DAVID COLLING (0.0%)
- SIMON BENNETT (0.0%)
- MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY PAULINE HEARLEY (0.0%)
- GILES SANDERS (0.0%)
- ANDREW CARR (0.0%)
- BETTY THAYER (0.0%)
- STEPHEN O'BRIEN (0.0%)
- GEOFFREY SHAW (0.0%)
- ARTHUR BEWICK (0.0%)
- TIMOTHY LAWRENCE (0.0%)
- PETER DORNAN (0.0%)
- ANNA MITURA (0.0%)
- STAINSLAW MITURA (0.0%)
- EDWARD ROBINSON (0.0%)
- CHRISTOPHER TOWLER (0.0%)
- KINGS COLLEGE LONDON BUSINESS LTD (0.0%)
- ALAN GREENBERG (0.0%)
- STUART MAISTER (0.0%)
- CAROL CAMERON (0.0%)
- CLIVE JONES (0.0%)
- RICHARD LINGARD (0.0%)
- VENETIA POWELL (0.0%)
- NYNE LIMITED (0.0%)
- ANDREA LAINE (0.0%)
- TIMOTHY NIGEL STOKES (0.0%)
- PROVEN GROWTH & INCOME VCT PLC (0.0%)
Total shares
23,695,938
Nominal value
£236,959.320
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY SHARES | 23,695,932 | GBP | £236,959.320 | ||||
| SPECIAL SHARES | 6 | GBP | £0.000 | ||||
| Total | 23,695,938 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADELKA KOZUBIK | ORDINARY SHARES | 600,240 | 2.53% | 600,240 | 2.53% |
| ALAN GREENBERG | ORDINARY SHARES | 645 | 0.00% | 645 | 0.00% |
| ALEXANDER BENJAMIN BAXTER | ORDINARY SHARES | 50,706 | 0.21% | 50,706 | 0.21% |
| ANDREA LAINE | ORDINARY SHARES | 10 | 0.00% | 10 | 0.00% |
| ANDREW CARR | ORDINARY SHARES | 2,000 | 0.01% | 2,000 | 0.01% |
| ANNA MITURA | ORDINARY SHARES | 1,200 | 0.01% | 1,200 | 0.01% |
| ARTHUR BEWICK | ORDINARY SHARES | 1,667 | 0.01% | 1,667 | 0.01% |
| BARBARA CASSANI GUY DAVIES | ORDINARY SHARES | 620,000 | 2.62% | 620,000 | 2.62% |
| BARONESS MARSHALL OF KNIGHTSBRIDGE | ORDINARY SHARES | 450,180 | 1.90% | 450,180 | 1.90% |
| BEATRIX DENISE BAXTER | ORDINARY SHARES | 50,707 | 0.21% | 50,707 | 0.21% |
| BETTY THAYER | ORDINARY SHARES | 1,937 | 0.01% | 1,937 | 0.01% |
| BRUCE POWELL | ORDINARY SHARES | 32,500 | 0.14% | 32,500 | 0.14% |
| C YOUNG & F WEBB-CARTER FOR ROCHFORT YOUNG (DEC'D) | ORDINARY SHARES | 125,048 | 0.53% | 125,048 | 0.53% |
| CAROL CAMERON | ORDINARY SHARES | 300 | 0.00% | 300 | 0.00% |
| CHARLOTTE MOORE | ORDINARY SHARES | 6,630 | 0.03% | 6,630 | 0.03% |
| CHRISTOPHER JAMES BAXTER | ORDINARY SHARES | 50,706 | 0.21% | 50,706 | 0.21% |
| CHRISTOPHER OUTRAM | ORDINARY SHARES | 60,024 | 0.25% | 60,024 | 0.25% |
| CHRISTOPHER TOWLER | ORDINARY SHARES | 1,000 | 0.00% | 1,000 | 0.00% |
| CITIGROUP CAPITAL VENTURES UK LTD | ORDINARY SHARES | 284,093 | 1.20% | 284,093 | 1.20% |
| CLIVE JONES | ORDINARY SHARES | 258 | 0.00% | 258 | 0.00% |
| COLLEEN BRANDT | ORDINARY SHARES | 10,000 | 0.04% | 10,000 | 0.04% |
| DAVID COLLING | ORDINARY SHARES | 4,000 | 0.02% | 4,000 | 0.02% |
| DIMITRIOS SIDERIS | ORDINARY SHARES | 48,333 | 0.20% | 48,333 | 0.20% |
| EDWARD ROBINSON | ORDINARY SHARES | 1,000 | 0.00% | 1,000 | 0.00% |
| ELIAS HADDAD | ORDINARY SHARES | 830,476 | 3.50% | 830,476 | 3.50% |
| GEOFFREY ROCHESTER | ORDINARY SHARES | 11,300 | 0.05% | 11,300 | 0.05% |
| GEOFFREY SHAW | ORDINARY SHARES | 1,681 | 0.01% | 1,681 | 0.01% |
| GILES SANDERS | ORDINARY SHARES | 3,100 | 0.01% | 3,100 | 0.01% |
| GRAHAME COOK | ORDINARY SHARES | 19,896 | 0.08% | 19,896 | 0.08% |
| HELEN CATHERINE BAXTER | ORDINARY SHARES | 253,532 | 1.07% | 253,532 | 1.07% |
| HELMUT SCHON | ORDINARY SHARES | 29,682 | 0.13% | 29,682 | 0.13% |
| HENRY MORRIS BETTY THAYER | ORDINARY SHARES | 10,800 | 0.05% | 10,800 | 0.05% |
| IMPERIAL INNOVATIONS BUSINESSES LLP | ORDINARY SHARES | 924,709 | 3.90% | 924,709 | 3.90% |
| IMPERIAL INNOVATIONS LTD | ORDINARY SHARES | 6,400 | 0.03% | 6,400 | 0.03% |
| KINGS COLLEGE LONDON BUSINESS LTD | ORDINARY SHARES | 1,000 | 0.00% | 1,000 | 0.00% |
| LADY SHEPPARD | ORDINARY SHARES | 125,000 | 0.53% | 125,000 | 0.53% |
| LODESTONE FUND JP MORGAN TRANAUT | ORDINARY SHARES | 16,666 | 0.07% | 16,666 | 0.07% |
| MARK JULIAN SMITH | ORDINARY SHARES | 5,750 | 0.02% | 5,750 | 0.02% |
| MARTIN POWELL | ORDINARY SHARES | 227,386 | 0.96% | 227,386 | 0.96% |
| MDT (HOLDINGS) LTD | ORDINARY SHARES | 124,215 | 0.52% | 124,215 | 0.52% |
| MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY | ORDINARY SHARES | 46,717 | 0.20% | 46,717 | 0.20% |
| MR ENGIN FAIK AS TRUSTEE OF THE BANKRUPTCY ESTATE OF MR TIMOTHY MICHAEL HEARLEY PAULINE HEARLEY | ORDINARY SHARES | 3,445 | 0.01% | 3,445 | 0.01% |
| NIGEL STOKES | ORDINARY SHARES | 10,201,206 | 43.05% | 10,201,206 | 43.05% |
| NYNE LIMITED | ORDINARY SHARES | 13 | 0.00% | 13 | 0.00% |
| OBJECT OPTRONICS LTD | ORDINARY SHARES | 830,475 | 3.50% | 830,475 | 3.50% |
| PAUL VICEK | ORDINARY SHARES | 6,528,871 | 27.55% | 6,528,871 | 27.55% |
| PETA WILBRAHAM | ORDINARY SHARES | 160,000 | 0.68% | 160,000 | 0.68% |
| PETER DORNAN | ORDINARY SHARES | 1,200 | 0.01% | 1,200 | 0.01% |
| PETER JOHN WEBB | ORDINARY SHARES | 12,629 | 0.05% | 12,629 | 0.05% |
| PRIYANKA GILL | ORDINARY SHARES | 6,633 | 0.03% | 6,633 | 0.03% |
| PROVEN GROWTH AND INCOME VCT PLC | ORDINARY SHARES | 356,893 | 1.51% | 356,893 | 1.51% |
| RICHARD LINGARD | ORDINARY SHARES | 234 | 0.00% | 234 | 0.00% |
| ROBERT SINDEN | ORDINARY SHARES | 14,800 | 0.06% | 14,800 | 0.06% |
| SARAH BELL | ORDINARY SHARES | 13,072 | 0.06% | 13,072 | 0.06% |
| SIMON BENNETT | ORDINARY SHARES | 3,500 | 0.01% | 3,500 | 0.01% |
| SME WHOLESALE FINANCE (LONDON) LTD | ORDINARY SHARES | 481,709 | 2.03% | 481,709 | 2.03% |
| STAINSLAW MITURA | ORDINARY SHARES | 1,200 | 0.01% | 1,200 | 0.01% |
| STEPHEN O'BRIEN | ORDINARY SHARES | 1,813 | 0.01% | 1,813 | 0.01% |
| STUART HASSARD | ORDINARY SHARES | 29,600 | 0.12% | 29,600 | 0.12% |
| STUART MAISTER | ORDINARY SHARES | 645 | 0.00% | 645 | 0.00% |
| TIMOTHY CONNOLLY | ORDINARY SHARES | 4,922 | 0.02% | 4,922 | 0.02% |
| TIMOTHY LAWRENCE | ORDINARY SHARES | 1,378 | 0.01% | 1,378 | 0.01% |
| VENETIA POWELL | ORDINARY SHARES | 200 | 0.00% | 200 | 0.00% |
| CITIGROUP CAPITAL VENTURES UK LTD | SPECIAL SHARES | 1 | 0.00% | 1 | 0.00% |
| IMPERIAL INNOVATIONS BUSINESSES LLP | SPECIAL SHARES | 1 | 0.00% | 1 | 0.00% |
| PROVEN GROWTH & INCOME VCT PLC | SPECIAL SHARES | 1 | 0.00% | 1 | 0.00% |
| SME WHOLESALE FINANCE (LONDON) LTD | SPECIAL SHARES | 1 | 0.00% | 1 | 0.00% |
| TIMOTHY NIGEL STOKES | SPECIAL SHARES | 2 | 0.00% | 2 | 0.00% |
| Total | 23,695,938 | 100% | 23,695,938 | 100% |
Officers
HS
HASSARD, Stuart Richard, Dr
Director
1 March 2026
HJ
HASSARD, John Francis, Dr
Director
13 March 2000
BA
BAXTER, Anthony David, Dr.
Director
· Resigned
20 October 2017
HT
HEARLEY, Timothy Michael
Director
· Resigned
20 February 2015
VP
VLCEK, Paul
Director
· Resigned
14 May 2010
HS
HASSARD, Stuart, Dr
Director
· Resigned
14 May 2010
JP
JAMES, Paul Nicholas
Director
· Resigned
17 December 2008
HJ
HOLDEN, John Peter Stefano
Director
· Resigned
25 June 2008
PM
POWELL, Martin Patrick
Secretary
· Resigned
23 April 2008
CP
COGGINS, Peter Bailey, Dr
Director
· Resigned
1 June 2007
RE
ROBINSON, Edward Raymond
Director
· Resigned
1 May 2007
CA
CARR, Andrew, Dr.
Director
· Resigned
12 September 2006
PB
POWELL, Bruce Lewis Hamilton
Director
· Resigned
14 December 2005
SC
STROWGER, Clive
Director
· Resigned
4 April 2005
BT
BAXTER, Tony, Dr
Director
· Resigned
21 March 2005
NR
NEEDHAM, Richard Francis, Sir
Director
· Resigned
3 November 2004
WD
WILBRAHAM, David John, Dr
Director
· Resigned
8 July 2004
EA
EVERETT, Anthony David
Director
· Resigned
31 March 2004
SN
STOKES, Nigel
Secretary
· Resigned
11 February 2002
SA
STARR, Alison
Secretary
· Resigned
3 September 2001
TC
TOWLER, Christopher Malcolm, Dr
Director
· Resigned
1 June 2001
FM
FRYE, Michael John Ernest
Director
· Resigned
24 November 2000
JH
JOHNSON, Helen Kate
Secretary
· Resigned
14 July 2000
SR
SINDEN, Robert Edward, Professor
Director
· Resigned
18 April 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
13 March 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
· Resigned
13 March 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Director
· Resigned
13 March 2000
CC
CROSTHWAITE, Charles Michael
Secretary
· Resigned
13 March 2000
SS
SEARLE, Susan Jane
Director
· Resigned
13 March 2000
Persons with significant control
PS
Mr Timothy Nigel Stokes
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 November 2016
PS
Mr Paul Vlcek
Born November 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
3 funding rounds18 October 2017
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
27 March 2026
View
Appoint Person Director Company With Name Date
Officers
26 March 2026
View
Termination Director Company With Name Termination Date
Officers
26 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
16 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020
View
Termination Director Company With Name Termination Date
Officers
20 December 2019
View
Termination Director Company With Name Termination Date
Officers
20 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019
View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018
View
Capital Allotment Shares
Capital
26 March 2018
View
Change Person Director Company With Change Date
Officers
26 March 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018
View
Appoint Person Director Company With Name Date
Officers
26 October 2017
View
Termination Director Company With Name Termination Date
Officers
26 October 2017
View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017
View
Resolution
Resolution
28 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2017
View
Resolution
Resolution
1 December 2016
View
Resolution
Resolution
1 December 2016
View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 May 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015
View
Appoint Person Director Company With Name Date
Officers
5 March 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014
View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 April 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014
View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013
View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 April 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012
View
Resolution
Resolution
11 January 2012
View
Resolution
Resolution
20 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011
View
Capital Allotment Shares
Capital
6 May 2011
View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011
View
Resolution
Resolution
28 January 2011
View
Resolution
Resolution
14 December 2010
View
Resolution
Resolution
11 October 2010
View
Resolution
Resolution
11 October 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010
View
Auditors Resignation Company
Auditors
22 July 2010
View
Miscellaneous
Miscellaneous
15 July 2010
View
Capital Allotment Shares
Capital
9 July 2010
View
Resolution
Resolution
30 June 2010
View
Resolution
Resolution
30 June 2010
View
Termination Director Company With Name
Officers
2 June 2010
View
Termination Director Company With Name
Officers
2 June 2010
View
Termination Director Company With Name
Officers
2 June 2010
View
Appoint Person Director Company With Name
Officers
27 May 2010
View
Appoint Person Director Company With Name
Officers
27 May 2010
View
Appoint Person Director Company With Name
Officers
27 May 2010
View
Termination Director Company With Name
Officers
27 May 2010
View
Termination Director Company With Name
Officers
27 May 2010
View
Termination Director Company With Name
Officers
27 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010
View
Change Person Director Company With Change Date
Officers
11 May 2010
View
Change Person Director Company With Change Date
Officers
11 May 2010
View
Change Person Director Company With Change Date
Officers
10 May 2010
View
Termination Director Company With Name
Officers
10 May 2010
View
Accounts With Accounts Type Full
Accounts
20 October 2009
View
Legacy
Mortgage
25 September 2009
View
Legacy
Annual Return
30 March 2009
View
Legacy
Officers
9 January 2009
View
Legacy
Officers
30 September 2008
View
Legacy
Officers
12 August 2008
View
Accounts With Accounts Type Full
Accounts
4 June 2008
View
Legacy
Capital
23 May 2008
View
Legacy
Annual Return
19 May 2008
View
Legacy
Address
9 May 2008
View
Legacy
Address
9 May 2008
View
Legacy
Address
9 May 2008
View
Legacy
Officers
9 May 2008
View
Legacy
Officers
8 May 2008
View
Legacy
Officers
8 May 2008
View
Legacy
Officers
8 May 2008
View
Legacy
Officers
28 April 2008
View
Legacy
Officers
25 April 2008
View
Legacy
Officers
22 April 2008
View
Legacy
Capital
24 January 2008
View
Resolution
Resolution
24 January 2008
View
Legacy
Capital
5 December 2007
View
Legacy
Other
29 November 2007
View
Accounts With Accounts Type Full
Accounts
24 October 2007
View
Legacy
Capital
25 July 2007
View
Legacy
Other
19 July 2007
View
Legacy
Officers
12 July 2007
View
Legacy
Officers
12 July 2007
View
Legacy
Officers
24 May 2007
View
Legacy
Officers
24 May 2007
View
Legacy
Annual Return
10 May 2007
View
Legacy
Capital
29 January 2007
View
Legacy
Other
14 November 2006
View
Legacy
Officers
30 October 2006
View
Legacy
Other
17 October 2006
View
Legacy
Other
17 October 2006
View
Legacy
Address
15 August 2006
View
Legacy
Officers
22 June 2006
View
Accounts With Accounts Type Full
Accounts
13 June 2006
View
Legacy
Capital
15 May 2006
View
Legacy
Capital
12 May 2006
View
Resolution
Resolution
12 May 2006
View
Resolution
Resolution
12 May 2006
View
Resolution
Resolution
12 May 2006
View
Legacy
Annual Return
28 April 2006
View
Legacy
Officers
13 January 2006
View
Legacy
Address
5 January 2006
View
Legacy
Capital
4 January 2006
View
Legacy
Capital
4 January 2006
View
Legacy
Capital
12 December 2005
View
Accounts With Accounts Type Full
Accounts
10 November 2005
View
Legacy
Officers
5 October 2005
View
Legacy
Officers
21 September 2005
View
Resolution
Resolution
15 September 2005
View
Legacy
Annual Return
5 May 2005
View
Legacy
Capital
20 April 2005
View
Legacy
Capital
20 April 2005
View
Legacy
Capital
20 April 2005
View
Legacy
Capital
20 April 2005
View
Legacy
Capital
20 April 2005
View
Legacy
Officers
19 April 2005
View
Legacy
Officers
19 April 2005
View
Legacy
Officers
19 April 2005
View
Resolution
Resolution
29 December 2004
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Legacy
Officers
25 November 2004
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Legacy
Officers
10 November 2004
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Resolution
Resolution
3 November 2004
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Accounts With Accounts Type Full
Accounts
2 November 2004
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Legacy
Officers
31 August 2004
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Legacy
Officers
31 August 2004
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Legacy
Officers
28 April 2004
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Legacy
Annual Return
26 April 2004
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Legacy
Officers
14 April 2004
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Legacy
Capital
14 February 2004
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Auditors Resignation Company
Auditors
9 January 2004
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Legacy
Officers
11 December 2003
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Accounts With Accounts Type Full
Accounts
30 October 2003
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Legacy
Capital
26 October 2003
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Legacy
Capital
5 July 2003
View
Resolution
Resolution
27 June 2003
View
Legacy
Annual Return
1 May 2003
View
Legacy
Capital
1 May 2003
View
Accounts With Accounts Type Full
Accounts
1 November 2002
View
Legacy
Capital
6 August 2002
View
Legacy
Capital
19 July 2002
View
Resolution
Resolution
1 July 2002
View
Legacy
Capital
5 June 2002
View
Legacy
Capital
5 June 2002
View
Legacy
Capital
5 June 2002
View
Legacy
Capital
5 June 2002
View
Legacy
Capital
5 June 2002
View
Legacy
Annual Return
19 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Officers
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Officers
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Capital
10 April 2002
View
Legacy
Capital
12 March 2002
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Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2001
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Legacy
Officers
25 October 2001
View
Legacy
Officers
25 October 2001
View
Legacy
Officers
3 September 2001
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Legacy
Officers
15 August 2001
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Legacy
Annual Return
14 April 2001
View
Legacy
Accounts
18 December 2000
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Legacy
Officers
14 December 2000
View
Resolution
Resolution
11 December 2000
View
Legacy
Capital
11 December 2000
View
Legacy
Capital
1 November 2000
View
Legacy
Officers
11 October 2000
View
Legacy
Officers
11 October 2000
View
Legacy
Address
11 October 2000
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Legacy
Address
9 October 2000
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Re Registration Memorandum Articles
Incorporation
6 October 2000
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Resolution
Resolution
6 October 2000
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Resolution
Resolution
6 October 2000
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Certificate Re Registration Public Limited Company To Private
Change Of Name
6 October 2000
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Legacy
Reregistration
6 October 2000
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Legacy
Officers
25 August 2000
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Legacy
Officers
4 May 2000
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Legacy
Officers
4 May 2000
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Legacy
Officers
4 May 2000
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Legacy
Officers
4 May 2000
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Legacy
Officers
4 May 2000
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Incorporation Company
Incorporation
13 March 2000
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