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Company Information for

DIPEX HEALTH LIMITED

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXON, OX2 9GG,
Company Registration Number
05274826
Private Limited Company
Active

Company Overview

About Dipex Health Ltd
DIPEX HEALTH LIMITED was founded on 2004-11-01 and has its registered office in Oxford. The organisation's status is listed as "Active". Dipex Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIPEX HEALTH LIMITED
 
Legal Registered Office
2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OXON
OX2 9GG
 
Previous Names
DEPARTMENT OF HEALTH LIMITED11/11/2004
Filing Information
Company Number 05274826
Company ID Number 05274826
Date formed 2004-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPEX HEALTH LIMITED
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Company Officers of DIPEX HEALTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STANLEY RUSSELL
 Company Secretary 2013-07-25
MICHAEL STANLEY RUSSELL
 Director 2017-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LORD STONE OF BLACKHEATH
 Director 2004-11-01 2017-09-18
CATHERINE DILNOT
 Company Secretary 2004-11-01 2013-07-25
ANDREW HERXHEIMER
 Director 2004-11-01 2012-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-01 2004-11-01
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-01 2004-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-11-01 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STANLEY RUSSELL POSTAL HERITAGE TRADING LTD Director 2018-01-01 CURRENT 2015-01-27 Active
MICHAEL STANLEY RUSSELL DIPEX INTERNATIONAL Director 2016-09-21 CURRENT 2013-05-30 Active
MICHAEL STANLEY RUSSELL CARTOON ART TRUST LIMITED Director 2015-05-14 CURRENT 1988-08-25 Active
MICHAEL STANLEY RUSSELL POSTAL HERITAGE TRUST Director 2015-05-12 CURRENT 2003-09-11 Active
MICHAEL STANLEY RUSSELL POSTAL HERITAGE COLLECTION TRUST Director 2015-05-12 CURRENT 2003-09-11 Active
MICHAEL STANLEY RUSSELL DIPEX Director 2011-06-15 CURRENT 2001-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-25TM02Termination of appointment of Michael Stanley Russell on 2021-12-16
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY RUSSELL
2022-11-25AP01DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN
2022-11-25AP03Appointment of Mr John Robert Marsden as company secretary on 2021-12-16
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM C/O James Cowper 2 Chawley Park Cumnor Hill Oxford Oxon
2018-06-15CH01Director's details changed for Mr Michael Stanley Russell on 2018-06-15
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STANLEY RUSSELL on 2017-12-07
2017-12-08CH01Director's details changed for Mr Michael Stanley Russell on 2017-12-07
2017-12-08PSC02Notification of Dipex as a person with significant control on 2016-04-06
2017-12-08AP01DIRECTOR APPOINTED MR MICHAEL STANLEY RUSSELL
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD STONE OF BLACKHEATH
2017-12-08PSC09Withdrawal of a person with significant control statement on 2017-12-08
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERXHEIMER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERXHEIMER
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 41 Cornmarket Street Oxford Oxfordshire OX1 3HA
2013-07-26AP03Appointment of Mr Michael Stanley Russell as company secretary
2013-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE DILNOT
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15AR0101/11/12 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0101/11/11 FULL LIST
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-10AR0101/11/10 FULL LIST
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-25AR0101/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD STONE OF BLACKHEATH / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HERXHEIMER / 01/10/2009
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-28363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-09363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-05363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-21363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 41 CORMMARKET STREET OXFORD OXFORDSHIRE OX1 3HA
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-11CERTNMCOMPANY NAME CHANGED DEPARTMENT OF HEALTH LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIPEX HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIPEX HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPEX HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIPEX HEALTH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIPEX HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPEX HEALTH LIMITED
Trademarks
We have not found any records of DIPEX HEALTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIPEX HEALTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-09-13 GBP £1,017,186
City of Westminster Council 2013-01-10 GBP £4,497
City of Westminster Council 2013-01-10 GBP £18,966
City of Westminster Council 2013-01-07 GBP £7,882
Rotherham Metropolitan Borough Council 2011-02-11 GBP £61,000
Nottinghamshire County Council 2010-11-30 GBP £9,252
Warwickshire County Council 2010-11-22 GBP £26,016
Warwickshire County Council 2010-11-22 GBP £19,926
Worcestershire County Council 2010-09-01 GBP £11,690
Worcestershire County Council 2010-09-01 GBP £11,690
Worcestershire County Council 2010-07-26 GBP £11,690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DIPEX HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIPEX HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIPEX HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 9GG