Deptech Limited (Companies House Registration Number 06317409) is a private limited company created on 2007-07-19 originating in England. This company is registered at Mytogen House, Browning Road, Heathfield TN21 8DB. Having undergone a change in 2008-05-08, the previous name this enterprise used was Dep Well Limited. Deptech Limited operates SIC: 72110 that means "research and experimental development on biotechnology".

Company details

Name Deptech Limited
Number 06317409
Date of Incorporation: Thursday 19th July 2007
End of financial year: 31 March
Address: Mytogen House, Browning Road, Heathfield, TN21 8DB
SIC code: 72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Stephen M. (appointed on 27 June 2023), Kai H. (appointment date: 31 October 2017), Michael H. (appointed on 31 October 2017). 1 secretary is there in the company: Stephen M. (appointed on 27 June 2023). The official register indexes 5 persons of significant control, namely: Deparator Limited is located at Browning Road, TN21 8DB Heathfield. This corporate PSC owns over 3/4 of shares,. Brian P. owns 1/2 or less of shares, 1/2 or less of voting rights, Deparator Limited is located at 11 Browning Road, TN21 8DB Heathfield, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets - 100 4,479 8,238 12,191 16,053 9,196 4,078 12,676 5,781 362
Number Shares Allotted - 100 - 100 - 100 - - - - -
Shareholder Funds 100 100 -76,199 -90,235 -92,467 -87,820 - - - - -
Total Assets Less Current Liabilities - 100 -76,199 -90,235 -92,467 -87,820 -80,293 -94,513 -91,529 -1,212 362

People with significant control

Deparator Limited
28 September 2022
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
Nature of control: 75,01-100% shares
Brian P.
19 September 2022 - 28 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Deparator Limited
18 November 2019 - 19 September 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 18 November 2019
Nature of control: 25-50% shares
Brian P.
6 April 2016 - 18 November 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

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