DELTADOT LIMITED
03949707 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Mar 2027
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
DELTADOT LIMITED
03949707Active· Ltd· England Wales· 2000-03-13Incorporated 2000-03-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HASSARD, Stuart Richard, Dr· DirectorAppointed 2026-03-01
- HASSARD, Stuart, Dr· DirectorResigned 2026-03-01
- VLCEK, Paul· DirectorResigned 2019-09-04
- BAXTER, Anthony David, Dr.· DirectorResigned 2019-07-23
HASSARD, John Francis, Dr
Director
- Appointed
- 2000-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HASSARD, Stuart Richard, Dr
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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STOKES, Nigel
Director
- Appointed
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CROSTHWAITE, Charles Michael
Secretary
- Appointed
- 2000-03-13
- Resigned
- 2000-07-14
- Nationality
- British
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JOHNSON, Helen Kate
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2001-09-03
- Nationality
- British
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POWELL, Bruce Lewis Hamilton
Secretary
- Appointed
- 2005-09-14
- Resigned
- 2008-04-23
- Nationality
- British
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POWELL, Martin Patrick
Secretary
- Appointed
- 2008-04-23
- Resigned
- 2017-05-08
- Nationality
- British
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STARR, Alison
Secretary
- Appointed
- 2001-09-03
- Resigned
- 2002-02-11
- Nationality
- British
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STOKES, Nigel
Secretary
- Appointed
- 2002-02-11
- Resigned
- 2005-09-14
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-13
- Resigned
- 2000-03-13
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BAXTER, Anthony David, Dr.
Director
- Appointed
- 2017-10-20
- Resigned
- 2019-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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BAXTER, Tony, Dr
Director
- Appointed
- 2005-03-21
- Resigned
- 2008-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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CARR, Andrew, Dr.
Director
- Appointed
- 2006-09-12
- Resigned
- 2009-09-09
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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COGGINS, Peter Bailey, Dr
Director
- Appointed
- 2007-06-01
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Wales
- Born
- 12/1948
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EVERETT, Anthony David
Director
- Appointed
- 2004-03-31
- Resigned
- 2004-07-08
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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FRYE, Michael John Ernest
Director
- Appointed
- 2000-11-24
- Resigned
- 2004-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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HASSARD, Stuart, Dr
Director
- Appointed
- 2010-05-14
- Resigned
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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HEARLEY, Timothy Michael
Director
- Appointed
- 2015-02-20
- Resigned
- 2017-10-18
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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HOLDEN, John Peter Stefano
Director
- Appointed
- 2008-06-25
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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JAMES, Paul Nicholas
Director
- Appointed
- 2008-12-17
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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NEEDHAM, Richard Francis, Sir
Director
- Appointed
- 2004-11-03
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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POWELL, Bruce Lewis Hamilton
Director
- Appointed
- 2005-12-14
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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ROBINSON, Edward Raymond
Director
- Appointed
- 2007-05-01
- Resigned
- 2010-05-14
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1952
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SEARLE, Susan Jane
Director
- Appointed
- 2004-11-05
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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SEARLE, Susan Jane
Director
- Appointed
- 2000-03-13
- Resigned
- 2001-07-16
- Nationality
- British
- Born
- 04/1963
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SINDEN, Robert Edward, Professor
Director
- Appointed
- 2000-04-18
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 08/1943
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STROWGER, Clive
Director
- Appointed
- 2005-04-04
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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TOWLER, Christopher Malcolm, Dr
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 07/1949
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VLCEK, Paul
Director
- Appointed
- 2010-05-14
- Resigned
- 2019-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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WILBRAHAM, David John, Dr
Director
- Appointed
- 2004-07-08
- Resigned
- 2008-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-13
- Resigned
- 2000-03-13
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HALLMARK SECRETARIES LIMITED
Corporate Director
- Appointed
- 2000-03-13
- Resigned
- 2000-03-13
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