Tdeltas Limited

Active05491334 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Anthony Patrick Dolan
Kieran Clarke
Owned by
Kieran Clarke
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dolan, Anthony Patrick
Director · Appointed 1 December 2020
British
Born February 1956 (70)
Director · Appointed 8 November 2019
Belgian
Born November 1953
Clarke, Kieran, Professor
Secretary · Appointed 4 September 2009
Clarke, Kieran, Professor
Director · Appointed 27 June 2005
Australian,British
Born May 1951 (75)
Officer history (14 former)
30 April 2026
Resigned Taylor, Stephen Colin, Dr as Director
1 September 2025
Appointed Taylor, Stephen Colin, Dr as Director
31 December 2020
Resigned Cairncross, Frances Anne, Dame as Director
1 December 2020
Appointed Dolan, Anthony Patrick as Director
9 July 2020
Resigned Clyde Secretaries Limited as Corporate Secretary
8 November 2019
Appointed Gheysens, Paul Hilaire as Director
9 February 2016
Appointed Cairncross, Frances Anne, Dame as Director
21 September 2013
Resigned Fitzgibbons, Harry Edward as Director
23 August 2013
Resigned Coombs, Anthony John Martin, Dr as Director
17 October 2012
Appointed Coombs, Anthony John Martin, Dr as Director
6 September 2012
Appointed Clyde Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Simon, Crispin as Director
10 April 2012
3 November 2011
Resigned Towler, Christopher Malcolm, Dr as Director
21 September 2011
Resigned Taylor, Stephen Colin, Dr as Director
25 August 2011
Appointed Simon, Crispin as Director
26 February 2010
6 November 2009
Appointed Towler, Christopher Malcolm, Dr as Director
6 October 2009
4 September 2009
Appointed Richards, William Roderick Justin as Director
4 September 2009
Resigned Hunt, James Christopher as Secretary
4 September 2009
Appointed Clarke, Kieran, Professor as Secretary
1 May 2009
Appointed Fitzgibbons, Harry Edward as Director
1 May 2009
Appointed Hunt, James Christopher as Secretary
1 May 2009
Resigned Murray, Andrew, Dr as Secretary
1 October 2007
Appointed Taylor, Stephen Colin, Dr as Director
9 August 2006
9 August 2006
27 June 2005
Appointed Clarke, Kieran, Professor as Director
27 June 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2005
Appointed Murray, Andrew, Dr as Secretary

Ownership 1 active

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

Kieran Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian,British
Born May 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£659,813
Current Ratio
158.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,245,533 £8,162,690 £7,779,945 £7,514,566 £7,221,757 £6,595,219
Balance sheet detail
202520242023202220212020
Fixed Assets£674,020£736,192£713,797£626,081£553,817£1,396
Current Assets£5,958,789£6,534,842£6,953,619£7,251,242£7,767,669£11,089,968
Debtors£5,298,976£3,624,719£3,001,373£2,645,243£1,832,890£2,789,006
Cash£659,813£831,683£1,353,136£2,141,857£3,674,655£7,706,483
Creditors (< 1 year)£37,590£49,277£152,850£97,378£158,796£845,831
Net Current Assets£5,921,199£6,485,565£6,800,769£7,153,864£7,608,873£10,244,137
Shareholder Funds£6,595,219£7,221,757£7,514,566£7,779,945£8,162,690£10,245,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates27 June 2026
18 June 2026Termination of appointment of a director
5 January 2026Total exemption full accounts30 June 2025
11 September 2025Appointment of a director
21 July 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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