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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, after careful consideration, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DOTMATICS LIMITED · parent
    1. Dotmatics Australia Pty Ltd 100% · Australia · Software development and sales
    2. Dotmatics KK 100% · Japan · Software development and sales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
CAMPBELL, Alister Director 2026-02-27 Jan 1978 British
MONAGHAN, Teresa Jane Director 2025-10-29 Dec 1972 British
SHEATH, Benjamin Miles Director 2025-10-29 Nov 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
GALLAGHER, Lucienne Sarah Secretary 2005-11-07 2017-10-19
HILL, Sarah Francesca Secretary 2017-10-19 2021-04-28
SAMUELSON, Lawrence Secretary 2022-09-09 2025-10-20
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-11-07 2005-11-07
BHAT, Ashok Vaman Director 2018-10-30 2021-04-28
BURNETT, Matthew Alexander Director 2025-10-29 2026-02-27
DAVIDSON, Keith Robert Director 2017-10-19 2021-04-28
GALLAGHER, Stephen Christian, Dr Director 2005-11-07 2021-04-28
HARTSHORN, Michael John, Dr Director 2006-11-21 2017-10-19
HILL, Alastair William Director 2005-11-07 2021-04-28
POWELL, Stephen John Director 2017-10-19 2021-04-28
SANCHEZ SARMIENTO, Rebeca Director 2022-09-09 2025-10-17
SIEWERT JR., Kevin Director 2021-04-28 2022-09-09
SWALLA, Thomas Director 2021-04-28 2025-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-01 Active
Graphpad Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-28 Ceased 2025-06-18
Sep V Lp Corporate entity Shares 25–50%, Voting 25–50% 2017-10-19 Ceased 2021-04-28
Mr Stephen Christian Gallagher Individual Shares 25–50% 2016-04-06 Ceased 2021-04-28
Mr Alastair William Hill Individual Shares 25–50% 2016-04-06 Ceased 2017-10-19
Dr Michael John Hartshorn Individual Significant influence 2016-04-06 Ceased 2017-10-19

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-02-27 AP01 officers Appoint person director company with name date PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-04 SH01 capital Capital allotment shares PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 AD02 address Change sail address company with old address new address PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM02 officers Termination secretary company with name termination date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type group
2025-08-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-23 PSC08 persons-with-significant-control Notification of a person with significant control statement
2025-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-12-23 AA accounts Accounts with accounts type group
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page