DEEPMATTER GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deepmatter Group Plc. The company was founded 18 years ago and was given the registration number 05845469. The firm's registered office is in BRISTOL. You can find them at St Brandon's House, Great George Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DEEPMATTER GROUP PLC
Company Number	:	05845469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	St Brandon's House, Great George Street, Bristol, BS1 5QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Secretary	01 September 2023	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Director	27 May 2022	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Director	01 August 2021	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Director	09 March 2021	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Director	15 September 2015	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Secretary	23 November 2020	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Secretary	15 September 2015	Active
22 Adelaide Close, Stanmore, HA7 3EN	Secretary	08 August 2006	Active
38, Queen Street, Glasgow, Scotland, G1 3DX	Secretary	28 June 2019	Active
24, Cornhill, London, England, EC3V 3ND	Secretary	19 May 2008	Active
St Brandon's House, Great George Street, Bristol, BS1 5QT	Secretary	19 October 2020	Active
5th Floor, 17 Hanover Square, London, W1S 1HU	Corporate Secretary	13 June 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 June 2006	Active
Reynard House, Fox Garth, Nether Poppleton, YO26 6LP	Director	27 April 2007	Active
29, St Brandon's House, Great George Street, Bristol, England, BS1 5QT	Director	01 November 2020	Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB	Director	01 November 2020	Active
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF	Director	08 February 2010	Active
6 Stone Meadow, Oxford, OX2 6TQ	Director	31 December 2007	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	03 June 2015	Active
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF	Director	13 June 2006	Active
14, Latham Road, Cambridge, England, CB2 7EQ	Director	08 November 2017	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF	Director	15 September 2015	Active
Begbroke Centre, For Innovation & Enterprise, Oxford University, Begbroke Science Park Sandy Lane, OX5 1PF	Director	01 October 2009	Active
29, St Brandon's House, Great George Street, Bristol, England, BS1 5QT	Director	26 April 2017	Active
St Brandon's House, Great George Street, Bristol, BS1 5QT	Director	21 July 2014	Active
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF	Director	29 March 2011	Active
Deepmatter Group Plc, 38 Queen Street, Glasgow, Scotland, G1 3DX	Director	15 March 2019	Active
38 Queen Street, Queen Street, Glasgow, Scotland, G1 3DX	Director	28 June 2019	Active
15 Waterloo Gardens, Cardiff, CF23 5AA	Director	13 June 2006	Active
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF	Director	01 October 2012	Active
83 Fogwell Road, Oxford, OX2 9SD	Director	31 December 2007	Active
DE55	Director	31 December 2007	Active
37 Oxford Castle, New Road, Oxford, OX1 1AY	Director	27 April 2007	Active
Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF	Director	17 October 2011	Active
White House, Cliff Road Acton Bridge, Northwich, CW8 3QP	Director	31 December 2007	Active

People with Significant Control

Mr David Robert Norwood
Notified on	:	08 June 2023
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	West Hill House, Allerton Hill, Leeds, England, LS7 3QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ora Limited
Notified on	:	23 January 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	Floor 1, Liberation Station, The Esplanade, St Helier, Jersey, JE2 3AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ip Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Ian Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE1 1ET
Nature of control	:	Ownership of shares 25 to 50 percent

DEEPMATTER GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement