Deontics Limited

Company Name	Deontics Limited
Company Status	Active
Company Number	08782234
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Previous Name	Deontics1 Ltd

Business Activity

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

Directors

Director Name	Mr John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Ioannis Chronakis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Director Name	Dr James Edward Whitticase
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Director Name	Mrs Michelle Lea
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(7 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Director Name	Dr Henry Guy Wood-Gush
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Aberdeen Park London N5 2BN

Director Name	Mr William Duncan Barrington Prowse
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	2/127 High Road Loughton Essex IG10 4LT

Director Name	Dr John Paul Fox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2020)
Role	Professor
Country of Residence	England
Correspondence Address	2/127 High Road Loughton Essex IG10 4LT

Director Name	Mr Stephen Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/127 High Road Loughton Essex IG10 4LT

Director Name	Mr Edward Clifton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/127 High Road Loughton Essex IG10 4LT

Director Name	Mr Nicolas Beard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2020)
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	2/127 High Road Loughton Essex IG10 4LT

Director Name	Mr Alfonso Ferrandez
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 2020(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Contact

Website	www.deontics.org

Location

Registered Address	Orion House Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
51.4k at £0.001	David Glasspool 0.00% Ordinary
282.5k at £0.001	Deontikk Investering As 0.00% Ordinary
7.6k at £0.001	Dionisio Acosta 0.00% Ordinary
74.2k at £0.001	Guy Wood-gush 0.00% Ordinary
77.8k at £0.001	Ioannis Chronakis 0.00% Ordinary
204.8k at £0.001	John Fox 0.00% Ordinary
120k at £0.001	John Mcmonigal 0.00% Ordinary
48.8k at £0.001	Matthew South 0.00% Ordinary
57.3k at £0.001	Oxford University 0.00% Ordinary
5.8k at £0.001	Richard Thomson 0.00% Ordinary
71.1k at £0.001	Vivek Paktar 0.00% Ordinary
7.1k at £0.001	William Duncan Prowse 0.00% Ordinary

Financials

Year	2014
Net Worth	£307,013
Cash	£340,716
Current Liabilities	£44,899

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

5 March 2024	Statement of capital following an allotment of shares on 5 March 2024 GBP 12,212.665915 (3 pages)
28 February 2024	Confirmation statement made on 28 February 2024 with updates (6 pages)
26 February 2024	Total exemption full accounts made up to 31 December 2023 (12 pages)
14 December 2023	Statement of capital following an allotment of shares on 14 December 2023 GBP 12,049.650915 (3 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 April 2023	Termination of appointment of Michelle Lea as a director on 3 April 2023 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (6 pages)
26 February 2023	Appointment of Ms Susanne Stuffers as a director on 16 February 2023 (2 pages)
15 February 2023	Second filing of a statement of capital following an allotment of shares on 9 February 2023 GBP 11,886.635915 (4 pages)
10 February 2023	Statement of capital following an allotment of shares on 9 February 2023 GBP 11,899.370915 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. (4 pages)
2 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2022	Memorandum and Articles of Association (27 pages)
31 October 2022	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 11,504.57 (7 pages)
25 October 2022	Director's details changed for Mr Ioannis Chronakis on 24 October 2022 (2 pages)
28 September 2022	Change of details for Mr John Mcmonigall as a person with significant control on 15 September 2022 (2 pages)
26 September 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 11,504.568915 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2022 (4 pages)
26 September 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 11,070.380915 (3 pages)
26 September 2022	Change of details for Mr John Phillips Mcmonigal as a person with significant control on 15 September 2022 (2 pages)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 March 2022	Confirmation statement made on 28 February 2022 with updates (6 pages)
16 March 2022	Notification of Deontikk Investering As as a person with significant control on 28 February 2022 (2 pages)
4 March 2022	Director's details changed for Mrs Michelle Lea on 28 February 2022 (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 20 December 2021 GBP 10,739.255915 (3 pages)
22 June 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,489.255915 (3 pages)
17 June 2021	Termination of appointment of Alfonso Ferrandez as a director on 16 June 2021 (1 page)
7 May 2021	Statement of capital following an allotment of shares on 10 April 2021 GBP 9,298.778915 (3 pages)
29 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2021	Memorandum and Articles of Association (25 pages)
25 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder consent in connection to sale to institutional investor 06/07/2020 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
25 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
16 March 2021	Registered office address changed from 2/127 High Road Loughton Essex IG10 4LT to Orion House Upper St. Martin's Lane London WC2H 9EA on 16 March 2021 (1 page)
15 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
12 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 9,264.39 (3 pages)
3 March 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
11 January 2021	Termination of appointment of John Paul Fox as a director on 31 December 2020 (1 page)
24 December 2020	Cessation of John Paul Fox as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Director's details changed for Mr Ioaniss Chronakis on 14 December 2020 (2 pages)
24 November 2020	Appointment of Dr Michelle Lea as a director on 23 November 2020 (2 pages)
23 November 2020	Appointment of Dr Alfonso Ferrandez as a director on 23 November 2020 (2 pages)
25 September 2020	Change of details for Mr John Phillips Mcmonigal as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Nicolas Beard as a director on 21 September 2020 (1 page)
28 July 2020	Cessation of Henry Guy Wood-Gush as a person with significant control on 28 July 2020 (1 page)
28 July 2020	Termination of appointment of Henry Guy Wood-Gush as a director on 28 July 2020 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 November 2019	Appointment of Mr James Edward Whitticase as a director on 15 November 2019 (2 pages)
1 November 2019	Termination of appointment of Edward Clifton as a director on 31 October 2019 (1 page)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of William Duncan Barrington Prowse as a director on 28 February 2019 (1 page)
6 February 2019	Change of details for Dr Guy Wood-Gush as a person with significant control on 1 January 2019 (2 pages)
6 February 2019	Director's details changed for Dr Guy Wood-Gush on 1 January 2019 (2 pages)
24 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
27 February 2018	Statement of capital following an allotment of shares on 24 December 2017 GBP 1,454.811 (3 pages)
19 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
30 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,323.245 (6 pages)
30 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,323.245 (6 pages)
28 June 2017	Memorandum and Articles of Association (26 pages)
28 June 2017	Memorandum and Articles of Association (26 pages)
22 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,323.16 (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,323.16 (5 pages)
13 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017	Appointment of Mr. Nicolas Beard as a director on 1 October 2016 (2 pages)
5 January 2017	Appointment of Mr. Nicolas Beard as a director on 1 October 2016 (2 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
20 June 2016	Termination of appointment of Stephen Brindle as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Stephen Brindle as a director on 20 June 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,251.341 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,251.341 (5 pages)
10 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2016	Appointment of Mr Ioaniss Chronakis as a director on 24 February 2016 (2 pages)
26 February 2016	Appointment of Mr Ioaniss Chronakis as a director on 24 February 2016 (2 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,008.44 (7 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,008.44 (7 pages)
14 October 2015	Appointment of Mr. Edward Clifton as a director on 30 September 2015 (2 pages)
14 October 2015	Appointment of Mr. Edward Clifton as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr. Stephen Brindle as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr. Stephen Brindle as a director on 30 September 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP .001 (6 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP .001 (6 pages)
2 September 2014	Appointment of Mr William Duncan Barrington Prowse as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Mr John Phillips Mcmonigall as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Mr William Duncan Barrington Prowse as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Mr John Phillips Mcmonigall as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Dr John Fox as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Mr John Phillips Mcmonigall as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Dr John Fox as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Dr John Fox as a director on 5 August 2014 (2 pages)
2 September 2014	Appointment of Mr William Duncan Barrington Prowse as a director on 5 August 2014 (2 pages)
31 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,008.440 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,008.440 (5 pages)
31 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
31 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 1,008.440 (5 pages)
31 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 560.855 (5 pages)
10 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 560.855 (5 pages)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 476.609 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 476.609 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 476.609 (4 pages)
13 January 2014	Company name changed DEONTICS1 LTD\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
13 January 2014	Company name changed DEONTICS1 LTD\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Change of name notice (2 pages)
30 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 422.911 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 422.911 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 422.911 (4 pages)
19 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
19 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
19 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Deontics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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