DEEPMATTER LTD. - GLASGOW


Company Profile Company Filings

Overview

DEEPMATTER LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DEEPMATTER LTD. was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEEPMATTER LTD. - GLASGOW

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 3.08, WIZU WORKSPACE
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRONIN 3D LIMITED (until 05/03/2018)
CHEMMAKER 3D LIMITED (until 24/12/2013)
DUNWILCO (1806) LIMITED (until 10/12/2013)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT WARNE May 1975 British Director 2018-07-13 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2014-02-18 UNTIL 2018-07-13 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-08-14 UNTIL 2013-12-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-08-14 UNTIL 2013-12-16 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-08-14 UNTIL 2013-12-16 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-08-14 UNTIL 2013-12-16 RESIGNED
MS LAUREN RACHEL LEES Jul 1987 British Director 2019-08-06 UNTIL 2020-10-19 RESIGNED
PROFESSOR LEROY CRONIN Jun 1973 British Director 2014-02-18 UNTIL 2019-04-12 RESIGNED
MR FRASER BENSON Sep 1979 British Director 2020-11-23 UNTIL 2023-09-01 RESIGNED
PROFESSOR STEVEN PETER BEAUMONT Feb 1952 British Director 2013-12-16 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepmatter Group Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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