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 — that's 19 days away. 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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