DARWIN TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05398394

Incorporation date

18/03/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

19/02/2026

Appointment of Mrs Dipika Kabra as a director on 2026-02-18

View PDF (2 pages)

13/01/2026

Appointment of Mrs Carol Lisa Harrison as a director on 2026-01-12

View PDF (2 pages)

01/12/2025

Termination of appointment of Herve Balzano as a director on 2025-11-26

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

22/07/2025

Director's details changed for Mr Herve Balzano on 2025-07-21

View PDF (2 pages)

01/03/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

29/03/2023

Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 2023-03-29

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Darwin Technologies Holdings Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

03/10/2022

Termination of appointment of Jane Victoria Barker as a director on 2022-09-30

View PDF (1 pages)

20/09/2022

Director's details changed for Mr Tony O'dwyer on 2021-06-04

View PDF (2 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

10/11/2021

Appointment of Miss Ashton Ramseyer as a secretary on 2021-11-10

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

06/07/2021

Appointment of Mr Tony O'dwyer as a director on 2021-06-04

View PDF (2 pages)

08/04/2021

Termination of appointment of Stephen James Read as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

02/02/2021

Termination of appointment of Anjana Shah as a director on 2021-01-31

View PDF (1 pages)

02/12/2020

Termination of appointment of Connie Maccurrach as a secretary on 2020-11-30

View PDF (1 pages)

06/11/2020

Change of details for The Benefit Express Limited as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2020

Resolutions

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

11/06/2020

Appointment of Mrs Connie Maccurrach as a secretary on 2020-06-11

View PDF (2 pages)

16/04/2020

Termination of appointment of Sallie Ellis as a secretary on 2020-04-16

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

31/10/2019

Appointment of Mr Herve Balzano as a director on 2019-10-08

View PDF (2 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

21/05/2019

Termination of appointment of Fiona Stewart Dunsire as a director on 2019-05-21

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

28/11/2018

Resolutions

View PDF (23 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

15/01/2018

Auditor's resignation

View PDF (1 pages)

12/01/2018

Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2018-01-02

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/07/2017

Director's details changed for Mr Stephen Read on 2017-07-11

View PDF (2 pages)

10/07/2017

Appointment of Mr Stephen Read as a director on 2017-07-03

View PDF (2 pages)

06/07/2017

Termination of appointment of Christopher David Alexander Bruce as a director on 2017-07-05

View PDF (1 pages)

05/07/2017

Appointment of Mrs Anjana Shah as a director on 2017-06-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Paul Smolinski as a director on 2017-05-31

View PDF (1 pages)

08/05/2017

Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 2017-05-08

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

28/03/2017

Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU

View PDF (1 pages)

27/03/2017

Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG

View PDF (1 pages)

20/01/2017

Appointment of Ms Jane Victoria Barker as a director on 2017-01-04

View PDF (2 pages)

20/01/2017

Appointment of Ms Fiona Stewart Dunsire as a director on 2016-12-30

View PDF (2 pages)

11/01/2017

Appointment of Ms Sallie Ellis as a secretary on 2016-12-14

View PDF (2 pages)

21/12/2016

Termination of appointment of Neptune Secretaries Limited as a secretary on 2016-12-15

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

27/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

13/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

30/01/2013

Termination of appointment of Rory Conwell as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Nicholas Discombe as a director

View PDF (1 pages)

09/01/2013

Director's details changed for Christopher David Alexander Bruce on 2012-03-01

View PDF (2 pages)

02/07/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

26/06/2012

Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG

View PDF (2 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/04/2012

Appointment of Nicholas Sanders Discombe as a director

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/08/2011

Appointment of Paul Smolinski as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Richard Scott as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

07/12/2010

Director's details changed for Mr Rory Arthur Conwell on 2010-08-06

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

20/04/2010

Director's details changed for Richard Ian Scott on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Christopher David Alexander Bruce on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Michael Alexander Gardiner Whitfield on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Rory Arthur Conwell on 2010-04-20

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/07/2009

Director appointed richard ian scott

View PDF (1 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/04/2007

Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB

View PDF (1 pages)

20/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

23/03/2006

Registered office changed on 23/03/06 from: greencoat house francis street london SW19 1DH

View PDF (1 pages)

19/08/2005

Registered office changed on 19/08/05 from: third floor 6 cavendish place london W1G 9NB

View PDF (1 pages)

11/07/2005

Registered office changed on 11/07/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

23/06/2005

Secretary's particulars changed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (3 pages)

31/03/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

31/03/2005

Location of register of members

View PDF (1 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (1 pages)

18/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'dwyer, Tony	Director	04/06/2021 - Present	68
Balzano, Herve	Director	08/10/2019 - 26/11/2025	1
Kabra, Dipika	Director	18/02/2026 - Present	-
Whitfield, Michael Alexander Gardiner	Director	23/03/2005 - 02/01/2018	30
Harrison, Carol Lisa	Director	12/01/2026 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DARWIN TECHNOLOGIES LIMITED

DARWIN TECHNOLOGIES LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN TECHNOLOGIES LIMITED?

DARWIN TECHNOLOGIES LIMITED is currently Active. It was registered on 18/03/2005 .

Where is DARWIN TECHNOLOGIES LIMITED located?

DARWIN TECHNOLOGIES LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does DARWIN TECHNOLOGIES LIMITED do?

DARWIN TECHNOLOGIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DARWIN TECHNOLOGIES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.