Dyodelta Biosciences Limited in LONDON

Dyodelta Biosciences Limited LONDON

Dyodelta Biosciences started in year 2000 as Private Limited Company with registration number 04019402. The Dyodelta Biosciences company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 33 St. James's Square. Postal code: SW1Y 4JS.

At the moment there are 2 directors in the the firm, namely Dimitri D. and Clare D.. In addition one secretary - Clare D. - is with the company. As of 23 April 2024, there was 1 ex secretary - David R.. There were no ex directors.

Dyodelta Biosciences Limited Address / Contact

Office Address	33 St. James's Square
Town	London
Post code	SW1Y 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019402
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Clare D.

Position: Secretary

Appointed: 01 October 2014

Dimitri D.

Position: Director

Appointed: 16 July 2001

Clare D.

Position: Director

Appointed: 22 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2000

Resigned: 22 June 2000

David R.

Position: Secretary

Appointed: 22 June 2000

Resigned: 01 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Dimitri D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Clare D. This PSC owns 25-50% shares.

Dimitri D.

Notified on	1 June 2016
Nature of control:	25-50% shares

Clare D.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	128 497	187 487
Current Assets	141 531	217 857
Debtors	13 034	30 370
Net Assets Liabilities	63 764	105 719
Property Plant Equipment		2 151

Other
Accumulated Depreciation Impairment Property Plant Equipment		69
Average Number Employees During Period	1	2
Comprehensive Income Expense	10 076	41 955
Creditors	77 767	114 289
Depreciation Rate Used For Property Plant Equipment		25
Fixed Assets		2 151
Increase From Depreciation Charge For Year Property Plant Equipment		69
Net Current Assets Liabilities	63 764	103 568
Profit Loss	10 076	41 955
Property Plant Equipment Gross Cost		2 220
Total Additions Including From Business Combinations Property Plant Equipment		2 220
Total Assets Less Current Liabilities	63 764	105 719

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 11th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 15th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th July 2016: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th July 2013: 50,000 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 17th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)

Dyodelta Biosciences Limited LONDON

Dyodelta Biosciences Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Dimitri D.

Clare D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

David R.

People with significant control

Annual reports financial information

Company filings

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