Deltadot Ltd was registered on 13 March 2000, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSARD, Stuart, Dr | 14 May 2010 | - | 1 |
| BAXTER, Anthony David, Dr. | 20 October 2017 | 23 July 2019 | 1 |
| SINDEN, Robert Edward, Professor | 18 April 2000 | 01 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| AP01 - Appointment of director | 26 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| MR01 - N/A | 02 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| MR04 - N/A | 17 May 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 06 May 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| RESOLUTIONS - N/A | 14 December 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AUD - Auditor's letter of resignation | 22 July 2010 | |
| MISC - Miscellaneous document | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| 123 - Notice of increase in nominal capital | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 29 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 363s - Annual Return | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 17 October 2006 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| 123 - Notice of increase in nominal capital | 12 May 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 287 - Change in situation or address of Registered Office | 11 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| CERT10 - Re-registration of a company from public to private | 06 October 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 06 October 2000 | |
| 53 - Application by a public company for re-registration as a private company | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| NEWINC - New incorporation documents | 13 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2015 | Outstanding |
N/A |
| A registered charge | 24 November 2014 | Outstanding |
N/A |
| Debenture | 23 September 2009 | Fully Satisfied |
N/A |
