Dotmatics Limited

05614524

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD MONASTERY, BISHOPS STORTFORD, CM23 2ND

Incorporated 07/11/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

01/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Miss Teresa Jane Monaghan

director · Since 29/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Benjamin Miles Sheath

director · Since 29/10/2025

VP AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Alister Campbell

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Siemens Aktiengesellschaft

75–100% shares

75–100% votes

Appoint directors

Werner-Von-Siemens-Strasse. 1, 80333 Munich

Reg: Hrb6684/Hrb12300 · Registergericht Berlin And Munich · Aktiengesellschaft (Ag)

Notified 01/07/2025

Former PSCs

Mr Alastair William Hill

Ceased 19/10/2017

Mr Stephen Christian Gallagher

Ceased 28/04/2021

Dr Michael John Hartshorn

Ceased 19/10/2017

Sep V Lp

Ceased 28/04/2021

Graphpad Uk Bidco Limited

Ceased 18/06/2025

Charges1 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 22/09/2021Registered 30/07/2026Satisfied 30/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2021Registered 04/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2010Registered 28/09/2010Satisfied 11/02/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2010Registered 26/05/2010Satisfied 11/02/2021