DEONTICS LIMITED

Key Data

Status

Active

Company No.

08782234

Incorporation date

19/11/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

23/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

10/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (6 pages)

04/11/2025

Termination of appointment of James Edward Whitticase as a director on 2025-09-26

View PDF (1 pages)

04/11/2025

Appointment of Mr Giles Chamberlin as a director on 2025-10-27

View PDF (2 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

24/03/2025

Director's details changed for Mr John Phillips Mcmonigall on 2025-03-24

View PDF (2 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

14/03/2025

Resolutions

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

12/08/2024

Resolutions

View PDF (4 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (6 pages)

26/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/04/2023

Termination of appointment of Michelle Lea as a director on 2023-04-03

View PDF (1 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

02/11/2022

Resolutions

View PDF (1 pages)

31/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-12

View PDF (7 pages)

25/10/2022

Director's details changed for Mr Ioannis Chronakis on 2022-10-24

View PDF (2 pages)

28/09/2022

Change of details for Mr John Mcmonigall as a person with significant control on 2022-09-15

View PDF (2 pages)

26/09/2022

Change of details for Mr John Phillips Mcmonigal as a person with significant control on 2022-09-15

View PDF (2 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (4 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (6 pages)

16/03/2022

Notification of Deontikk Investering As as a person with significant control on 2022-02-28

View PDF (2 pages)

04/03/2022

Director's details changed for Mrs Michelle Lea on 2022-02-28

View PDF (2 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

17/06/2021

Termination of appointment of Alfonso Ferrandez as a director on 2021-06-16

View PDF (1 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-04-10

View PDF (3 pages)

29/04/2021

Resolutions

View PDF (1 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

25/03/2021

Resolutions

View PDF (5 pages)

25/03/2021

Resolutions

View PDF (5 pages)

16/03/2021

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 2021-03-16

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

03/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

11/01/2021

Termination of appointment of John Paul Fox as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Cessation of John Paul Fox as a person with significant control on 2020-12-14

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Ioaniss Chronakis on 2020-12-14

View PDF (2 pages)

24/11/2020

Appointment of Dr Michelle Lea as a director on 2020-11-23

View PDF (2 pages)

23/11/2020

Appointment of Dr Alfonso Ferrandez as a director on 2020-11-23

View PDF (2 pages)

25/09/2020

Termination of appointment of Nicolas Beard as a director on 2020-09-21

View PDF (1 pages)

25/09/2020

Change of details for Mr John Phillips Mcmonigal as a person with significant control on 2020-09-25

View PDF (2 pages)

28/07/2020

Termination of appointment of Henry Guy Wood-Gush as a director on 2020-07-28

View PDF (1 pages)

28/07/2020

Cessation of Henry Guy Wood-Gush as a person with significant control on 2020-07-28

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/11/2019

Appointment of Mr James Edward Whitticase as a director on 2019-11-15

View PDF (2 pages)

01/11/2019

Termination of appointment of Edward Clifton as a director on 2019-10-31

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of William Duncan Barrington Prowse as a director on 2019-02-28

View PDF (1 pages)

06/02/2019

Director's details changed for Dr Guy Wood-Gush on 2019-01-01

View PDF (2 pages)

06/02/2019

Change of details for Dr Guy Wood-Gush as a person with significant control on 2019-01-01

View PDF (2 pages)

24/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

27/02/2018

Statement of capital following an allotment of shares on 2017-12-24

View PDF (3 pages)

19/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (6 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (6 pages)

28/06/2017

Memorandum and Articles of Association

View PDF (26 pages)

22/06/2017

Resolutions

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (5 pages)

13/01/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Appointment of Mr. Nicolas Beard as a director on 2016-10-01

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (9 pages)

20/06/2016

Termination of appointment of Stephen Brindle as a director on 2016-06-20

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (5 pages)

10/05/2016

Resolutions

View PDF (1 pages)

26/02/2016

Appointment of Mr Ioaniss Chronakis as a director on 2016-02-24

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (7 pages)

14/10/2015

Appointment of Mr. Edward Clifton as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Appointment of Mr. Stephen Brindle as a director on 2015-09-30

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

02/09/2014

Appointment of Dr John Fox as a director on 2014-08-05

View PDF (2 pages)

02/09/2014

Appointment of Mr William Duncan Barrington Prowse as a director on 2014-08-05

View PDF (2 pages)

02/09/2014

Appointment of Mr John Phillips Mcmonigall as a director on 2014-08-05

View PDF (2 pages)

31/08/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (5 pages)

31/08/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

30/08/2014

Resolutions

View PDF (27 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (5 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (4 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (0 pages)

22/05/2014

Resolutions

View PDF (2 pages)

13/01/2014

Certificate of change of name

View PDF (2 pages)

13/01/2014

Change of name notice

View PDF (2 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

19/11/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
289.68K
-
0.00
744.65K
-

2022
12
343.87K
-
0.00
157.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brindle, Stephen	Director	30/09/2015 - 20/06/2016	16
Mrs Michelle Lea	Director	23/11/2020 - 03/04/2023	7
Mcmonigall, John Phillips	Director	05/08/2014 - Present	55
Prowse, William Duncan Barrington	Director	05/08/2014 - 28/02/2019	4
Whitticase, James Edward, Dr	Director	15/11/2019 - 26/09/2025	20

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About DEONTICS LIMITED

DEONTICS LIMITED is an(a) Active company incorporated on 19/11/2013 with the registered office located at Orion House, Upper St. Martin's Lane, London WC2H 9EA. There are currently 4 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 DEONTICS LIMITED?

DEONTICS LIMITED is currently Active. It was registered on 19/11/2013 .

Where is DEONTICS LIMITED located?

DEONTICS LIMITED is registered at Orion House, Upper St. Martin's Lane, London WC2H 9EA.

What does DEONTICS LIMITED do?

DEONTICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DEONTICS LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-12-31.