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Deben Uk Limited

03208255

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 05/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Bradley Leonard Ormsby

director · Since 10/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr James Francis Sean Bew Watson

director · Since 01/08/2023

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Stephen Joe Zeller

director · Since 01/04/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 47

Mrs Candice Cook

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Judges Scientific Plc

75–100% shares
75–100% votes
Appoint directors

52c Borough High Street, Borough High Street, London, SE1 1XN

Notified 29/09/2022

Former PSCs

Bordeaux Acquisition Limited

Ceased 29/09/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 05/10/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 01/04/2011Satisfied 01/06/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 26/03/2011Satisfied 01/06/2022
charge
satisfied

HSBC BANK PLC

Created 06/04/2005Registered 07/04/2005Satisfied 08/03/2011
charge
satisfied

GARY PAUL EDWARDS AND TRACEY EDWARDS

Created 28/06/2004Registered 17/07/2004Satisfied 08/03/2011
charge
satisfied

DEBEN RESEARCH LIMITED

Created 28/06/2004Registered 17/07/2004Satisfied 08/03/2011
charge
satisfied

HSBC BANK PLC

Created 10/09/2002Registered 11/09/2002Satisfied 08/03/2011
charge
satisfied

HSBC BANK PLC

Created 10/09/2002Registered 11/09/2002Satisfied 08/03/2011
charge
satisfied

MIDLAND BANK PLC

Created 06/11/1996Registered 09/11/1996Satisfied 08/03/2011