DEPTECH LIMITED
MYTOGEN HOUSE, BROWNING ROAD, HEATHFIELD TN21 8DB- Active
- Private Limited Company
- Company No. 06317409
- Last Updated: 01 Mar 2024
Company Profile
DEPTECH LIMITED was incorporated on Thursday, July 19, 2007 as a Private Limited Company with registered address in HEATHFIELD. DEPTECH LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 17 years 3 months and 20 days.
| Name | DEPTECH LIMITED |
|---|---|
| Company number | 06317409 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYTOGEN HOUSE BROWNING ROAD HEATHFIELD TN21 8DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deparator Limited Browning Road, TN21 8DB |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Brian John Page Nationality: British |
Dates: Monday, September 19, 2022 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deparator Limited 11 Browning Road, TN21 8DB |
Dates: Monday, November 18, 2019 - Monday, September 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Brian John Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Professor Michael Pycraft Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against DEPTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEPTECH LIMITED | 19 Jul 2007 |
| DEP WELL LIMITED | 08 May 2008 |