Company Information for IR 2018 LIMITED
C/O WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
|
Company Registration Number
04265329
Private Limited Company
Active |
Company Name | ||
---|---|---|
IR 2018 LIMITED | ||
Legal Registered Office | ||
C/O WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE Other companies in N12 | ||
Previous Names | ||
|
Company Number | 04265329 | |
---|---|---|
Company ID Number | 04265329 | |
Date formed | 2001-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB815523345 |
Last Datalog update: | 2024-10-05 13:26:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
||
RICHARD ADAM NAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL STAVROS PANAYI |
Director | ||
BARRY PORTER |
Director | ||
SUSAN MARGARET BRIGHT |
Director | ||
ALISON FIONA CAMPBELL |
Director | ||
EILEEN JANIS ANDERSON |
Company Secretary | ||
EILEEN JANIS ANDERSON |
Director | ||
SUSAN JEAN SMITH |
Director | ||
VALERIE CELIA JOLLIFFE |
Company Secretary | ||
PHEROZE RATAN BULSARA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 14/08/24 FROM C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridgeshire CB22 5NE England | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JONES WOODROW BRYAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL NORMAN RIGBY | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED JONATHAN MICHAEL NORMAN RIGBY | ||
APPOINTMENT TERMINATED, DIRECTOR ANN JULIET BATEMAN SIMON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JULIET BATEMAN SIMON | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL NORMAN RIGBY | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE | |
AP01 | DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 49298.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Galla House 695 High Road North Finchley London N12 0BT | |
AP04 | Appointment of Bcs Cosec Limited as company secretary on 2018-03-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC07 | CESSATION OF WELLCOME TRUST AS A PSC | |
PSC07 | CESSATION OF GABRIEL STAVROS PANAYI AS A PSC | |
PSC07 | CESSATION OF KINGLS COLLEGE LONDON AS A PSC | |
PSC07 | CESSATION OF ARAMIS INTERNATIONAL LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PANAYI | |
PSC02 | Notification of Peptinnovate Limited as a person with significant control on 2018-01-04 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM NAGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 49298.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 49298.92 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:Restriction of authorised share capital is revoked & deleted/ratify & approve issue & allot shares 01/12/2014Resolution of removal of pre-emption rightsResolution of allotment of securitiesRestriction of authorised share capital is r... | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 14648.92 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 14648.92 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 45143.92 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR BARRY PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRIGHT | |
AR01 | 06/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET BRIGHT / 17/09/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GABRIEL STAVROS PANAYI / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EILEEN ANDERSON | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 9TH FLOOR CAPITAL HOUSE 42 WESTON ST LONDON SE1 3QD | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM SUITE 4 46 DORSET STREET LONDON W1U 7NB | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O JAVELIN VENTURES LTD LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0TU | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 9000/11000 08/12/ | |
123 | NC INC ALREADY ADJUSTED 08/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 08/12/04--------- £ SI 62500@.01=625 £ IC 9519/10144 | |
88(2)R | AD 08/12/04--------- £ SI 62500@.01=625 £ IC 8894/9519 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 22/08/03--------- £ SI 16908@.01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
123 | NC INC ALREADY ADJUSTED 13/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 8000/9000 13/10/0 | |
88(2)R | AD 13/10/03-10/12/03 £ SI 138359@.01=1383 £ IC 7341/8724 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS | |
88(2)R | AD 15/04/03--------- £ SI 21660@.01=216 £ IC 7124/7340 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: C/O SUSSEX PLACE INVESTMENT MANAGEMENT 6-16 HUNTSWORTH MEWS LONDON NW1 6DD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/03/03--------- £ SI 212464@.01=2124 £ IC 5000/7124 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 01/10/02 | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
ELRES | S386 DISP APP AUDS 01/10/02 | |
ELRES | S369(4) SHT NOTICE MEET 01/10/02 | |
ELRES | S366A DISP HOLDING AGM 01/10/02 | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
ELRES | S386 DISP APP AUDS 01/10/02 | |
ELRES | S369(4) SHT NOTICE MEET 01/10/02 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 7500/8000 01/10/0 | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
ELRES | S386 DISP APP AUDS 01/10/02 | |
ELRES | S369(4) SHT NOTICE MEET 01/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
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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 IR 2018 LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IR 2018 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |