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Company Information for

DEONTICS LIMITED

ORION HOUSE, UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
08782234
Private Limited Company
Active

Company Overview

About Deontics Ltd
DEONTICS LIMITED was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "Active". Deontics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEONTICS LIMITED
 
Legal Registered Office
ORION HOUSE
UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in IG10
 
Previous Names
DEONTICS1 LTD13/01/2014
Filing Information
Company Number 08782234
Company ID Number 08782234
Date formed 2013-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197065868  
Last Datalog update: 2024-03-06 10:48:53
Primary Source:Companies House
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Companies with same name DEONTICS LIMITED
The following companies were found which have the same name as DEONTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEONTICS2 LIMITED 2/127 HIGH ROAD LOUGHTON ESSEX IG10 4LT Dissolved Company formed on the 2009-12-15

Company Officers of DEONTICS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS BEARD
 Director 2016-10-01
IOANISS CHRONAKIS
 Director 2016-02-24
EDWARD CLIFTON
 Director 2015-09-30
JOHN PAUL FOX
 Director 2014-08-05
JOHN PHILLIPS MCMONIGALL
 Director 2014-08-05
WILLIAM DUNCAN BARRINGTON PROWSE
 Director 2014-08-05
GUY WOOD-GUSH
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRINDLE
 Director 2015-09-30 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL FOX SERACARES LIMITED Director 2015-10-12 CURRENT 2013-02-07 Active
JOHN PAUL FOX OPENCLINICAL C.I.C. Director 2015-10-04 CURRENT 2015-10-04 Active
JOHN PAUL FOX TAPTON HOUSE SPINNEY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 1972-11-23 Active
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2015-07-14 CURRENT 2014-11-18 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2013-11-29 CURRENT 2013-01-11 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL ELLERTON ROAD LTD Director 2013-11-29 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN PHILLIPS MCMONIGALL STARTHERE ENTERPRISES LIMITED Director 2011-06-28 CURRENT 2000-04-06 Dissolved 2017-04-18
JOHN PHILLIPS MCMONIGALL NEWCOURT RESIDENTIAL LTD Director 2011-06-06 CURRENT 2011-06-03 In Administration/Administrative Receiver
JOHN PHILLIPS MCMONIGALL JOURNEY DYNAMICS LIMITED Director 2008-02-22 CURRENT 2006-10-13 Dissolved 2016-04-25
JOHN PHILLIPS MCMONIGALL STARTHERE Director 2004-07-14 CURRENT 1998-03-10 Dissolved 2017-04-18
WILLIAM DUNCAN BARRINGTON PROWSE DEONTICS2 LIMITED Director 2010-12-07 CURRENT 2009-12-15 Dissolved 2016-02-02
WILLIAM DUNCAN BARRINGTON PROWSE CONTEMPORARY ENGLISH PUBLISHING LIMITED Director 2005-01-05 CURRENT 2004-11-12 Dissolved 2017-04-25
WILLIAM DUNCAN BARRINGTON PROWSE BROOKEMEAD ASSOCIATES LIMITED Director 2002-11-25 CURRENT 2002-10-15 Active
WILLIAM DUNCAN BARRINGTON PROWSE CHANCEREL PUBLISHERS LIMITED Director 1991-10-26 CURRENT 1981-09-09 Dissolved 2015-03-31
GUY WOOD-GUSH WESTMINSTER CAPITAL LTD. Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
GUY WOOD-GUSH OLD PEAR TREE MANAGEMENT LIMITED Director 1997-12-01 CURRENT 1989-02-22 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
2024-08-12Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-0505/03/24 STATEMENT OF CAPITAL GBP 12212.665915
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-12-1414/12/23 STATEMENT OF CAPITAL GBP 12049.650915
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-16APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEA
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-26DIRECTOR APPOINTED MS SUSANNE STUFFERS
2023-02-15Second filing of capital allotment of shares GBP11,886.635915
2023-02-1009/02/23 STATEMENT OF CAPITAL GBP 11899.370915
2022-09-28Change of details for Mr John Mcmonigall as a person with significant control on 2022-09-15
2022-09-2615/09/22 STATEMENT OF CAPITAL GBP 11070.380915
2022-09-2615/09/22 STATEMENT OF CAPITAL GBP 11504.568915
2022-09-26Change of details for Mr John Phillips Mcmonigal as a person with significant control on 2022-09-15
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-16PSC02Notification of Deontikk Investering As as a person with significant control on 2022-02-28
2022-03-04CH01Director's details changed for Mrs Michelle Lea on 2022-02-28
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 10739.255915
2021-12-21SH0120/12/21 STATEMENT OF CAPITAL GBP 10739.255915
2021-06-22SH0122/06/21 STATEMENT OF CAPITAL GBP 10489.255915
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO FERRANDEZ
2021-05-07SH0110/04/21 STATEMENT OF CAPITAL GBP 9298.778915
2021-04-29RES01ADOPT ARTICLES 29/04/21
2021-04-29MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shareholder consent in connection to sale to institutional investor 06/07/2020
  • Resolution of removal of pre-emption rights
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 2/127 High Road Loughton Essex IG10 4LT
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-12SH0116/02/21 STATEMENT OF CAPITAL GBP 9264.39
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FOX
2020-12-24PSC07CESSATION OF JOHN PAUL FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14CH01Director's details changed for Mr Ioaniss Chronakis on 2020-12-14
2020-11-24AP01DIRECTOR APPOINTED DR MICHELLE LEA
2020-11-23AP01DIRECTOR APPOINTED DR ALFONSO FERRANDEZ
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEARD
2020-09-25PSC04Change of details for Mr John Phillips Mcmonigal as a person with significant control on 2020-09-25
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GUY WOOD-GUSH
2020-07-28PSC07CESSATION OF HENRY GUY WOOD-GUSH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-15AP01DIRECTOR APPOINTED MR JAMES EDWARD WHITTICASE
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIFTON
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN BARRINGTON PROWSE
2019-02-06CH01Director's details changed for Dr Guy Wood-Gush on 2019-01-01
2019-02-06PSC04Change of details for Dr Guy Wood-Gush as a person with significant control on 2019-01-01
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1454.811
2018-02-27SH0124/12/17 STATEMENT OF CAPITAL GBP 1454.811
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1409.07
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-06-30SH0116/06/17 STATEMENT OF CAPITAL GBP 1323.245
2017-06-28MEM/ARTSARTICLES OF ASSOCIATION
2017-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-22RES01ADOPT ARTICLES 16/06/2017
2017-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-29SH0120/02/17 STATEMENT OF CAPITAL GBP 1323.16
2017-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05AP01DIRECTOR APPOINTED MR. NICOLAS BEARD
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1251.341
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRINDLE
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12SH0105/04/16 STATEMENT OF CAPITAL GBP 1251.341
2016-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-26AP01DIRECTOR APPOINTED MR IOANISS CHRONAKIS
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR. EDWARD CLIFTON
2015-10-13AP01DIRECTOR APPOINTED MR. STEPHEN BRINDLE
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP .001
2014-12-18AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED DR JOHN FOX
2014-09-02AP01DIRECTOR APPOINTED MR WILLIAM DUNCAN BARRINGTON PROWSE
2014-09-02AP01DIRECTOR APPOINTED MR JOHN PHILLIPS MCMONIGALL
2014-08-31AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-08-31SH0105/08/14 STATEMENT OF CAPITAL GBP 1008.440
2014-08-30RES01ADOPT ARTICLES 05/08/2014
2014-07-10SH0119/06/14 STATEMENT OF CAPITAL GBP 560.855
2014-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22SH0107/05/14 STATEMENT OF CAPITAL GBP 476.609
2014-01-13RES15CHANGE OF NAME 19/12/2013
2014-01-13CERTNMCOMPANY NAME CHANGED DEONTICS1 LTD CERTIFICATE ISSUED ON 13/01/14
2014-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-30SH0106/12/13 STATEMENT OF CAPITAL GBP 422.911
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEONTICS 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 DEONTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEONTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEONTICS LIMITED

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

Trademark applications by DEONTICS LIMITED

DEONTICS LIMITED is the Original Applicant for the trademark DEONTICS ™ (87174919) through the USPTO on the 2016-09-19
Downloadable software and application software in the fields of clinical pathways, clinical care, clinical decision support, clinical management and clinical quality management and control; downloadable electronic publications and reports
Income
Government Income
We have not found government income sources for DEONTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEONTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEONTICS 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 DEONTICS 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 DEONTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9EA