Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Dca Innovation Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Synergix Technology Limited (until 12 May 2020)Design and Prosper Limited (until 14 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19-21 Great Portland StreetLondonW1W 8QB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Irish
Born November 1978
Officer history (11 former)
31 October 2025
Resigned Cong, Katherine as Secretary
31 July 2025
Appointed Cong, Katherine as Secretary
31 July 2025
Resigned Baxandall, Catherine Elizabeth as Secretary
6 January 2025
6 January 2025
5 February 2024
Appointed Baxandall, Catherine Elizabeth as Secretary
5 February 2024
7 November 2022
7 November 2022
7 November 2022
21 August 2022
19 April 2022
22 January 2021
Resigned Ravech, David Jeremy as Director
22 January 2021
6 June 2019
31 March 2019
31 March 2019
13 July 2017
Resigned Bladon, Daniel as Director
11 January 2017
Resigned Wakeford, Stuart Curtis as Director
24 September 2015
Appointed Ravech, David Jeremy as Director
24 September 2015
17 October 2013
Appointed Wakeford, Stuart Curtis as Director
17 October 2013
Appointed Bladon, Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08915336
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dca Innovation Limited This company Owns 75–100% of shares
Dca Medicspot Limited Owns 75–100% of shares
Doctor Care Anywhere Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 1 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Registered office address changed |
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