DOTMATICS LIMITED

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DateDescription
04/08/254 August 2025 NewNotification of Siemens Aktiengesellschaft as a person with significant control on 2025-07-01

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04/08/254 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-04

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23/06/2523 June 2025 Notification of a person with significant control statement

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20/06/2520 June 2025 Cessation of Graphpad Uk Bidco Limited as a person with significant control on 2025-06-18

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23/12/2423 December 2024 Group of companies' accounts made up to 2023-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with no updates

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04/04/234 April 2023 Group of companies' accounts made up to 2021-12-31

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27/11/2227 November 2022 Confirmation statement made on 2022-11-14 with no updates

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14/09/2214 September 2022 Termination of appointment of Kevin Siewert Jr. as a director on 2022-09-09

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14/09/2214 September 2022 Appointment of Mrs Rebeca Sanchez Sarmiento as a director on 2022-09-09

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13/09/2213 September 2022 Appointment of Mr Lawrence Samuelson as a secretary on 2022-09-09

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15/10/2115 October 2021 Group of companies' accounts made up to 2020-12-31

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04/10/214 October 2021 Registration of charge 056145240003, created on 2021-09-22

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13/07/2013 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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11/10/1911 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 54.7057

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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16/11/1816 November 2018 DIRECTOR APPOINTED MR ASHOK VAMAN BHAT

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06/06/186 June 2018 24/04/18 STATEMENT OF CAPITAL GBP 54.7057

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31/05/1831 May 2018 ADOPT ARTICLES 24/04/2018

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/11/1728 November 2017 19/10/17 STATEMENT OF CAPITAL GBP 51.9705

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22/11/1722 November 2017 ADOPT ARTICLES 19/10/2017

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22/11/1722 November 2017 SUB-DIVISION 19/10/17

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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27/10/1727 October 2017 ADOPT ARTICLES 19/10/2017

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24/10/1724 October 2017 SECRETARY APPOINTED MRS SARAH FRANCESCA HILL

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP V LP

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23/10/1723 October 2017 CESSATION OF ALASTAIR WILLIAM HILL AS A PSC

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23/10/1723 October 2017 DIRECTOR APPOINTED MR STEPHEN JOHN POWELL

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23/10/1723 October 2017 DIRECTOR APPOINTED MR KEITH ROBERT DAVIDSON

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY LUCIENNE GALLAGHER

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23/10/1723 October 2017 CESSATION OF MICHAEL JOHN HARTSHORN AS A PSC

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTSHORN

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/11/1610 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/11/1518 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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05/10/155 October 2015 Annual return made up to 10 January 2015 with full list of shareholders

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28/09/1528 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 24/11/2014

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24/11/1424 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 24/11/2014

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 13/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 13/11/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 13/11/2014

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 12/08/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 13/05/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 11/01/2013

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 01/11/2011

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16/11/1116 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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19/10/1019 October 2010 SAIL ADDRESS CHANGED FROM: 1-2 THORLEY HALL STABLES BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1-2 THORLEY HALL STABLES BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1/2 THORLEY HALL STABLES, THORLEY, BISHOP'S STORTFORD HERTFORDSHIRE CM23 4BE

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23/12/0923 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE SARAH GALLAGHER / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHRISTIAN GALLAGHER / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM HILL / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOHN HARTSHORN / 22/12/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/12/0821 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 101A STANSTED ROAD BISHOPS STORTFORD CM23 2DU

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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