Deltagen (UK) Limited in Highbridge, TA9 4RN

Description

Data updated on: 01-11-2023

Deltagen (UK) Limited may be contacted at Factory Lane, Bason Bridge in Highbridge. The area code is TA9 4RN. Deltagen (UK) has been operating on the British market since the company was set up on 2011-11-28. The Companies House Registration Number is 07863223. This company's SIC code is 32990: Other manufacturing n.e.c.. Deltagen (UK) Ltd reported its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was filed on 2023/01/31.

There seems to be a number of two directors supervising the business at present, specifically Michael P. and David O. who have been carrying out the directors tasks since 2015-04-22. To help the directors in their tasks, the business has been utilizing the expertise of David O. as a secretary for the last 9 years.

Leslie A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	12 378	10 554	951 648	76 747	184 500	189 570
Current Assets			100	96 823	214 800	45 174	186 572	1 005 511	195 618	576 240	1 094 382
Debtors				96 723	214 700	32 796	176 018	35 419	65 401	108 451	188 285
Other Debtors				96 723
Property Plant Equipment					511 982	659 567	4 198 476	6 334 019	6 196 260	8 979 320	13 026 883
Net Assets Liabilities							-587 420	-1 039 792	-2 754 701	-4 055 849	-7 439 130
Total Inventories								18 444	53 470	283 289	716 527

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							303	97 352	528 580	1 254 878	2 377 983
Amounts Owed To Group Undertakings				96 723
Average Number Employees During Period					1	2	3	5	8	11	14
Creditors				96 723	759 744	1 069 431	4 972 468	1 908 549	1 534 305	1 244 217	844 776
Increase From Depreciation Charge For Year Property Plant Equipment							303	97 049	431 228	726 298	1 123 958
Net Current Assets Liabilities			100	100	-544 944	-1 024 257	-4 785 896	-5 465 262	-7 416 656	-11 790 952	-19 621 237
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Property Plant Equipment Gross Cost					511 982	659 567	4 198 779	6 431 371	6 724 840	10 234 198	15 404 866
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment					511 982	147 585	3 539 212	2 232 592	293 469	3 509 358	5 173 418
Total Assets Less Current Liabilities	100	100	100	100	-32 962	-364 690	-587 420	868 757	-1 220 396	-2 811 632	-6 594 354
Bank Borrowings								2 000 000	2 000 000	384 833	399 440
Disposals Decrease In Depreciation Impairment Property Plant Equipment											853
Disposals Property Plant Equipment											2 750

Company staff

Michael P.

Role: Director

Appointed: 22 April 2015

Latest update: 15 June 2024

David O.

Role: Secretary

Appointed: 22 April 2015

Latest update: 15 June 2024

David O.

Role: Director

Appointed: 22 April 2015

Latest update: 15 June 2024

People with significant control

Leslie A.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Marigot Limited

Address: Strand Farm Currabinny, Carrigaline, Co. Cork, United Kingdom

Legal authority Companies Act 2006

Legal form Legal Form

Country registered Ireland (Republic Of)

Place registered Registrar Of Companies

Registration number 110210

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 22 August 2014
Start Date For Period Covered By Report	01 December 2012
Date Approval Accounts	22 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 5 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	5 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 11 August 2015
Date Approval Accounts	11 August 2015

Deltagen (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael P.

David O.

David O.

John S.

Joan C.

People with significant control

Leslie A.

Marigot Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Deltagen (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael P.

David O.

David O.

John S.

Joan C.

People with significant control

Leslie A.

Marigot Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012 - 2013