Dyodelta Biosciences Limited

Company Name	Dyodelta Biosciences Limited
Directors	Clare Louise Dimitriou and Dimitri Dimitriou
Company Status	Active
Company Number	04019402
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Clare Louise Dimitriou
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House 3 Virginia Drive Virginia Water Surrey GU25 4RX

Director Name	Dimitri Dimitriou
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(1 year after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Maple House Virginia Drive Virginia Water Surrey GU25 4RX

Secretary Name	Mrs Clare Louise Dimitriou
Status	Current
Appointed	01 October 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	3 Maple House Virginia Drive Virginia Water Surrey GU25 4RX

Secretary Name	David Gregory Ryland
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Mount Pleasant Weybridge Surrey KT13 8EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dyodelta.com
Telephone	020 32393022
Telephone region	London

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250k at £0.1	Clare L. Dimitriou 50.00% Ordinary
250k at £0.1	Dimitri Dimitriou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,034
Cash	£15,724
Current Liabilities	£53,852

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

26 September 2023	Unaudited abridged accounts made up to 30 June 2023 (11 pages)
2 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 November 2020	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 st. James's Square London SW1Y 4JS on 6 November 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT to 22a St. James's Square London SW1Y 4JH on 21 February 2020 (1 page)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 August 2017	Notification of Dimitri Dimitriou as a person with significant control on 1 June 2016 (2 pages)
1 August 2017	Notification of Clare Louise Dimitriou as a person with significant control on 1 June 2016 (2 pages)
1 August 2017	Notification of Clare Louise Dimitriou as a person with significant control on 1 June 2016 (2 pages)
1 August 2017	Notification of Dimitri Dimitriou as a person with significant control on 1 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 50,000 (6 pages)
13 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 50,000 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
20 May 2015	Termination of appointment of David Gregory Ryland as a secretary on 1 September 2014 (1 page)
20 May 2015	Appointment of Mrs Clare Louise Dimitriou as a secretary on 1 October 2014 (2 pages)
20 May 2015	Termination of appointment of David Gregory Ryland as a secretary on 1 September 2014 (1 page)
20 May 2015	Appointment of Mrs Clare Louise Dimitriou as a secretary on 1 October 2014 (2 pages)
20 May 2015	Termination of appointment of David Gregory Ryland as a secretary on 1 September 2014 (1 page)
20 May 2015	Appointment of Mrs Clare Louise Dimitriou as a secretary on 1 October 2014 (2 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Dimitri Dimitriou on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Dimitri Dimitriou on 16 July 2012 (2 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Clare Louise Dimitriou on 29 October 2009 (2 pages)
7 July 2010	Director's details changed for Clare Louise Dimitriou on 29 October 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (12 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (12 pages)
5 August 2009	Return made up to 22/06/09; full list of members (4 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 22/06/09; full list of members (4 pages)
5 August 2009	Location of register of members (1 page)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
21 July 2008	Return made up to 22/06/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 22/06/07; full list of members (2 pages)
29 June 2007	Return made up to 22/06/07; full list of members (2 pages)
10 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 June 2006	Return made up to 22/06/06; full list of members (7 pages)
30 June 2006	Return made up to 22/06/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 July 2002	Return made up to 22/06/02; full list of members (7 pages)
19 July 2002	Return made up to 22/06/02; full list of members (7 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 July 2001	New director appointed (2 pages)
12 July 2000	Memorandum and Articles of Association (15 pages)
12 July 2000	Memorandum and Articles of Association (15 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 June 2000	Incorporation (20 pages)
22 June 2000	Incorporation (20 pages)

Dyodelta Biosciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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