Deltadot Limited

Active03949707 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Stuart Richard Hassard
Owned by
Timothy Nigel Stokes
Paul Vlcek
Accounts type
Total exemption full
Region
Greater London
Address
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hassard, Stuart Richard, Dr
Director · Appointed 1 March 2026
British
Born August 1962 (64)
Director · Appointed 14 May 2010
Also at Sharetrust Limited · more companies
British
Born March 1966 (60)
Director · Appointed 13 March 2000
British
Born May 1956 (70)
Officer history (29 former)
1 March 2026
Appointed Hassard, Stuart Richard, Dr as Director
1 March 2026
Resigned Hassard, Stuart, Dr as Director
4 September 2019
Resigned Vlcek, Paul as Director
23 July 2019
Resigned Baxter, Anthony David, Dr. as Director
20 October 2017
Appointed Baxter, Anthony David, Dr. as Director
18 October 2017
Resigned Hearley, Timothy Michael as Director
8 May 2017
Resigned Powell, Martin Patrick as Secretary
20 February 2015
Appointed Hearley, Timothy Michael as Director
14 May 2010
Resigned Coggins, Peter Bailey, Dr as Director
14 May 2010
Appointed Hassard, Stuart, Dr as Director
14 May 2010
Resigned Powell, Bruce Lewis Hamilton as Director
14 May 2010
Resigned Strowger, Clive as Director
14 May 2010
Resigned James, Paul Nicholas as Director
14 May 2010
Resigned Holden, John Peter Stefano as Director
14 May 2010
Appointed Stokes, Nigel as Director
14 May 2010
Resigned Robinson, Edward Raymond as Director
14 May 2010
Appointed Vlcek, Paul as Director
9 September 2009
Resigned Carr, Andrew, Dr. as Director
17 December 2008
Appointed James, Paul Nicholas as Director
25 June 2008
Appointed Holden, John Peter Stefano as Director
25 June 2008
Resigned Wilbraham, David John, Dr as Director
23 April 2008
Appointed Powell, Martin Patrick as Secretary
23 April 2008
Resigned Powell, Bruce Lewis Hamilton as Secretary
25 February 2008
Resigned Baxter, Tony, Dr as Director
1 June 2007
Appointed Coggins, Peter Bailey, Dr as Director
1 May 2007
Appointed Robinson, Edward Raymond as Director
30 April 2007
Resigned Needham, Richard Francis, Sir as Director
30 April 2007
Resigned Searle, Susan Jane as Director
12 September 2006
Appointed Carr, Andrew, Dr. as Director
14 December 2005
Appointed Powell, Bruce Lewis Hamilton as Director
14 September 2005
Appointed Powell, Bruce Lewis Hamilton as Secretary
14 September 2005
Resigned Stokes, Nigel as Secretary
4 April 2005
Appointed Strowger, Clive as Director
21 March 2005
Appointed Baxter, Tony, Dr as Director
22 December 2004
Resigned Frye, Michael John Ernest as Director
5 November 2004
Appointed Searle, Susan Jane as Director
3 November 2004
Appointed Needham, Richard Francis, Sir as Director
8 July 2004
Resigned Everett, Anthony David as Director
8 July 2004
Appointed Wilbraham, David John, Dr as Director
31 March 2004
Resigned Towler, Christopher Malcolm, Dr as Director
31 March 2004
Appointed Everett, Anthony David as Director
1 November 2003
Resigned Sinden, Robert Edward, Professor as Director
11 February 2002
Appointed Stokes, Nigel as Secretary
11 February 2002
Resigned Starr, Alison as Secretary
3 September 2001
Appointed Starr, Alison as Secretary
3 September 2001
Resigned Johnson, Helen Kate as Secretary
16 July 2001
Resigned Searle, Susan Jane as Director
1 June 2001
Appointed Towler, Christopher Malcolm, Dr as Director
24 November 2000
Appointed Frye, Michael John Ernest as Director
14 July 2000
Appointed Johnson, Helen Kate as Secretary
14 July 2000
Resigned Crosthwaite, Charles Michael as Secretary
18 April 2000
Appointed Sinden, Robert Edward, Professor as Director
13 March 2000
Appointed Hassard, John Francis, Dr as Director
13 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Appointed Hallmark Secretaries Limited as Corporate Director
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Director
13 March 2000
Appointed Crosthwaite, Charles Michael as Secretary
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Searle, Susan Jane as Director
13 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy Nigel Stokes
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946

Financials

Net Assets
(£1,792,961)
Cash
£3,987
Employees
4
Debt Ratio
825%
Current Ratio
7.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£993,440) (£1,093,530) (£1,332,621) (£1,556,993) (£1,792,961)
Balance sheet detail
20242023202220212020
Fixed Assets£1,734£2,312£3,083£4,111£1
Current Assets£245,475£237,396£242,258£313,456£259,936
Debtors£20,246£12,914£12,141£63,277£25,890
Cash£3,987£3,240£8,709£27,211£11,078
Creditors (< 1 year)£33,372£31,202£34,910£43,745£108,473
Creditors (> 1 year)£2,006,798£1,765,499£1,543,052£1,367,352£1,144,904
Net Current Assets£212,103£206,194£207,348£269,711£151,463
Net Assets(£1,792,961)(£1,556,993)(£1,332,621)(£1,093,530)(£993,440)
Shareholder Funds(£1,792,961)(£1,556,993)(£1,332,621)(£1,093,530)(£993,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates13 March 2026
26 March 2026Termination of appointment of a director
26 March 2026Appointment of a director
23 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with updates13 March 2025
Show all recent filings

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