DEEP-MEDICAL LTD
DEEP-MEDICAL LTD is an active private limited company, incorporated on 3 March 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DEEP-MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13242918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 COLEMAN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 5BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 31/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DEEP-MEDICAL LTD
Directors
(The company's officers)
DR BENYAMIN DELDAR
(~31 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR DAVID MARK JAMES HANBURY
(~37 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR STEVEN GRAHAM HESS
(~54 year old Irish national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR JOSEPH THOMPSON
(~43 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
Shareholders
(Persons of Significant Control)
Dr Benyamin Deldar
(~31 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2021
David Mark James Hanbury
(~37 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2021
Connections
(Shared officers)
OPTIMAL AI LTD
- MR DAVID MARK JAMES HANBURY
WHITECAP PRINCIPAL VENTURES LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEEP-MEDICAL LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 5BJ.
Map of DEEP-MEDICAL LTD at local scale
Map of DEEP-MEDICAL LTD at district scale
More Companies in EC2R 5BJ
Other companies with registered offices in EC2R 5BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)