Deptech Limited

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General information

Name:

Deptech Ltd

Office Address:

Mytogen House Browning Road TN21 8DB Heathfield

Number: 06317409

Incorporation date: 2007-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Deptech Limited. It was established seventeen years ago and was registered with 06317409 as its registration number. This particular head office of the firm is registered in Heathfield. You can reach it at Mytogen House, Browning Road. Since Thursday 8th May 2008 Deptech Limited is no longer under the name Dep Well. This business's principal business activity number is 72110 which stands for Research and experimental development on biotechnology. Thu, 31st Mar 2022 is the last time when account status updates were filed.

In order to meet the requirements of the client base, the following limited company is continually controlled by a team of three directors who are Stephen M., Kai H. and Michael H.. Their constant collaboration has been of crucial importance to the following limited company since June 2023.

  • Previous company's names
  • Deptech Limited 2008-05-08
  • Dep Well Limited 2007-07-19

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 27 June 2023

Latest update: 14 April 2024

Stephen M.

Role: Director

Appointed: 27 June 2023

Latest update: 14 April 2024

Kai H.

Role: Director

Appointed: 31 October 2017

Latest update: 14 April 2024

Michael H.

Role: Director

Appointed: 31 October 2017

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Deparator Limited owns over 3/4 of company shares. This business can be reached in Heathfield at Browning Road, TN21 8DB and was registered as a PSC under the reg no 10510081.

Deparator Limited
Address: Mytogen House Browning Road, Heathfield, TN21 8DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 10510081
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
Brian P.
Notified on 19 September 2022
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deparator Limited
Address: Mytogen House 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10510081
Notified on 18 November 2019
Ceased on 19 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
1/2 or less of shares
Brian P.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 5 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 10 April 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 4 March 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

2 Birch House Brambleside

Post code:

TN22 1QQ

City / Town:

Uckfield

Accountant/Auditor,
2016

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
16
Company Age

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