Deepmatter Ltd.

Company Name	Deepmatter Ltd.
Director	Mark Robert Warne
Company Status	Active
Company Number	SC456741
Category	Private Limited Company
Incorporation Date	14 August 2013(10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Mark Robert Warne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 3.08, Wizu Workspace 2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Kelvinside Terrace South Glasgow Lanarkshire G20 6DW Scotland

Director Name	Prof Leroy Cronin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Waltry New Lodge 67 Antermony Road Milton Of Campsie Glasgow G66 8AA Scotland

Director Name	Ms Lauren Rachel Lees
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Fraser Benson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2018)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Location

Registered Address	Office 3.08, Wizu Workspace 2 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

138 at £0.01	Ip Venture Fund Ii (Gp) LLP 6.81% Ordinary
560 at £0.01	Leroy Cronin 27.64% Ordinary
478 at £0.01	Ora Limited 23.59% Ordinary
441 at £0.01	Ip2ipo LTD 21.77% Ordinary
407 at £0.01	Gu Holdings LTD 20.09% Ordinary
2 at £0.01	Ip21po Nominees Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	£818,307
Cash	£887,564
Current Liabilities	£99,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
2 November 2023	Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Office 3.08, Wizu Workspace 2 West Regent Street Glasgow G2 1RW on 2 November 2023 (1 page)
2 October 2023	Termination of appointment of Fraser Benson as a director on 1 September 2023 (1 page)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
8 June 2023	Director's details changed for Mr Mark Robert Warne on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Fraser Benson on 8 June 2023 (2 pages)
8 June 2023	Change of details for Deepmatter Group Plc as a person with significant control on 14 January 2023 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (19 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 December 2020 (21 pages)
24 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
23 November 2020	Appointment of Mr Fraser Benson as a director on 23 November 2020 (2 pages)
19 October 2020	Termination of appointment of Lauren Rachel Lees as a director on 19 October 2020 (1 page)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
6 August 2019	Appointment of Ms Lauren Rachel Lees as a director on 6 August 2019 (2 pages)
12 April 2019	Termination of appointment of Leroy Cronin as a director on 12 April 2019 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
14 August 2018	Change of details for Cronin Group Plc as a person with significant control on 16 May 2018 (2 pages)
26 July 2018	Appointment of Dr Mark Robert Warne as a director on 13 July 2018 (2 pages)
26 July 2018	Termination of appointment of Ip2Ipo Services Limited as a director on 13 July 2018 (1 page)
5 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05 (3 pages)
4 September 2017	Registered office address changed from Number 11 the Square University Avenue Glasgow G12 8QQ to 38 Queen Street Glasgow G1 3DX on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Number 11 the Square University Avenue Glasgow G12 8QQ to 38 Queen Street Glasgow G1 3DX on 4 September 2017 (1 page)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
21 April 2017	Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 pages)
2 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
2 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Rights attached to ordinary shares set out in new articles 17/11/2015 (18 pages)
10 December 2015	Particulars of variation of rights attached to shares (2 pages)
10 December 2015	Resolutions RES13 ‐ Rights attached to ordinary shares set out in new articles 17/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 December 2015	Particulars of variation of rights attached to shares (2 pages)
8 October 2015	Termination of appointment of Steven Peter Beaumont as a director on 15 September 2015 (1 page)
8 October 2015	Termination of appointment of Steven Peter Beaumont as a director on 15 September 2015 (1 page)
3 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20.26 (7 pages)
3 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 20.26 (7 pages)
14 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
29 June 2015	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 20.26 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
29 April 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 20.26 (4 pages)
29 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10 (6 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10 (6 pages)
5 March 2014	Appointment of Ip2Ipo Services Limited as a director (3 pages)
5 March 2014	Appointment of Ip2Ipo Services Limited as a director (3 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption waived per allotment of shares from loan agreement 18/02/2014 (25 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption waived per allotment of shares from loan agreement 18/02/2014 (25 pages)
25 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 10.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 10.00 (4 pages)
25 February 2014	Appointment of Professor Leroy Cronin as a director (3 pages)
25 February 2014	Appointment of Professor Leroy Cronin as a director (3 pages)
10 January 2014	Termination of appointment of Kenneth Rose as a director (2 pages)
10 January 2014	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
10 January 2014	Termination of appointment of Kenneth Rose as a director (2 pages)
10 January 2014	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
10 January 2014	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
10 January 2014	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
30 December 2013	Appointment of Professor Steven Peter Beaumont as a director (3 pages)
30 December 2013	Appointment of Professor Steven Peter Beaumont as a director (3 pages)
24 December 2013	Company name changed chemmaker 3D LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
24 December 2013	Company name changed chemmaker 3D LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
18 December 2013	Sub-division of shares on 16 December 2013 (5 pages)
18 December 2013	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
18 December 2013	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
18 December 2013	Sub-division of shares on 16 December 2013 (5 pages)
18 December 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (3 pages)
18 December 2013	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 December 2013 (2 pages)
18 December 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (3 pages)
10 December 2013	Company name changed dunwilco (1806) LIMITED\certificate issued on 10/12/13 CONNOT ‐ (3 pages)
10 December 2013	Company name changed dunwilco (1806) LIMITED\certificate issued on 10/12/13 CONNOT ‐ (3 pages)
14 August 2013	Incorporation (43 pages)
14 August 2013	Incorporation (43 pages)

Deepmatter Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland