DEFAQTO LTD
02870220 · Active · Ltd · 32 yrs · Aylesbury
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DEFAQTO LTD
02870220Active· Ltd· England Wales· 1993-11-09Incorporated 1993-11-09Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MILLIKEN, Duncan John· DirectorResigned 2026-06-30
- NAGLIS, Russell Adrian· SecretaryAppointed 2025-06-30
- THOMPSON, David· DirectorAppointed 2025-06-30
- STEVENS, Neil Martin· DirectorResigned 2025-06-30
NAGLIS, Russell Adrian
Secretary
- Appointed
- 2025-06-30
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ADAMS, Robert Kelly
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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DAGLEY-MORRIS, Paul Richard
Director
- Appointed
- 2023-08-08
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LOMAX, Steven John
Director
- Appointed
- 2022-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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THOMPSON, David
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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TIMMINS, Matthew Lloyd
Director
- Appointed
- 2019-03-21
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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BOBATH, Anthony John
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2006-10-10
- Nationality
- British
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CASS, Peter Vernon Charles
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2015-05-19
- Nationality
- British
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JONES, Emyr Wyn
Secretary
- Appointed
- 1994-06-01
- Resigned
- 1996-10-28
- Nationality
- British
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RAMCHANDANI, Harish
Secretary
- Appointed
- 1996-10-28
- Resigned
- 2001-10-01
- Nationality
- British
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THE OXFORD SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-09
- Resigned
- 1994-06-01
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VIRTUAL BUSINESS MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2001-10-01
- Resigned
- 2003-01-01
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BIJTJES, Remko Peter, Mr.
Director
- Appointed
- 2007-06-20
- Resigned
- 2022-04-28
- Nationality
- Dutch
- Residence
- England
- Born
- 11/1971
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BILGRAMI, Syed Zahid Hussain
Director
- Appointed
- 2010-04-06
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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BOBATH, Anthony John
Director
- Appointed
- 2003-01-02
- Resigned
- 2006-10-10
- Nationality
- British
- Born
- 01/1965
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BROWN, Alastair Colin Gillies
Director
- Appointed
- 2007-04-02
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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DEWAR, Grant David
Director
- Appointed
- 2002-01-01
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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EWAN, Simon Francis
Director
- Appointed
- 1994-03-29
- Resigned
- 1997-10-23
- Nationality
- British
- Born
- 05/1960
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FULKES, Stuart Anthony
Director
- Appointed
- 2006-11-15
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 11/1964
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HAGUE, Gareth Richard
Director
- Appointed
- 2019-03-21
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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HAYES-NEWINGTON, Mark Evatt
Director
- Appointed
- 1994-03-29
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 08/1966
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HOLMES, John Francis
Director
- Appointed
- 1994-03-29
- Resigned
- 1998-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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JORGENSEN, Kenn Herskind
Director
- Appointed
- 2006-09-25
- Resigned
- 2012-08-17
- Nationality
- Danish
- Residence
- England
- Born
- 08/1964
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LEE, David Mark
Director
- Appointed
- 1994-03-29
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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MARSDEN, Katharine Sarah
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-10-19
- Nationality
- British
- Born
- 08/1971
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MILLIKEN, Duncan John
Director
- Appointed
- 2022-04-28
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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MORGAN, Neil Kirkpatrick
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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RAMCHANDANI, Harish
Director
- Appointed
- 1997-11-05
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 09/1955
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ROBB, Angus Bruce
Director
- Appointed
- 2006-09-25
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 03/1969
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SANDERCOCK, Stephen Paul
Director
- Appointed
- 2002-01-10
- Resigned
- 2007-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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STEVENS, Neil Martin
Director
- Appointed
- 2019-03-21
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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WHITEHEAD, Alastair Harold
Director
- Appointed
- 1993-11-09
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 08/1954
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THE OXFORD LAW PUBLISHING COMPANY LIMITED
Corporate Nominee Director
- Appointed
- 1993-11-09
- Resigned
- 1993-11-09
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