WILDKNOWLEDGE LTD - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Wildknowledge Ltd

WILDKNOWLEDGE LTD was founded on 2006-03-10 and has its registered office in Reading. The organisation's status is listed as "Active". Wildknowledge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WILDKNOWLEDGE LTD

Legal Registered Office

46 PATRICK ROAD
CAVERSHAM
READING
RG4 8DD
Other companies in OX9

Previous Names

WILDKEY LTD

26/04/2011

Filing Information

Company Number		05738861
Company ID Number		05738861
Date formed		2006-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB892304812

Last Datalog update:	2024-11-05 05:53:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDKNOWLEDGE LTD

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Company Officers of WILDKNOWLEDGE LTD

Current Directors

Officer	Role	Date Appointed
RICHARD TAULBUT	Director	2017-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL BAILEY	Company Secretary	2006-03-10	2017-08-09
NEIL BAILEY	Director	2006-03-10	2017-08-09
STEWART THOMPSON	Director	2006-03-10	2017-08-09
CHRISTOPHER JOHN WRIGHT	Director	2006-07-14	2011-05-30
STEPHEN NICHOLAS GAYLER	Director	2007-01-01	2010-05-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-05		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/22 FROM 15 Cromwell Road Caversham Reading RG4 5EA England
2022-04-16		REGISTERED OFFICE CHANGED ON 16/04/22 FROM , 15 Cromwell Road, Caversham, Reading, RG4 5EA, England
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/18 FROM Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE England
2018-04-21		REGISTERED OFFICE CHANGED ON 21/04/18 FROM , Central Office, Cobweb Buildings the Lane, Lyford, Wantage, Oxfordshire, OX12 0EE, England
2018-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-28	PSC09	Withdrawal of a person with significant control statement on 2018-03-28
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAULBUT
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
2017-08-09	TM02	Termination of appointment of Neil Bailey on 2017-08-09
2017-08-09	AP01	DIRECTOR APPOINTED MR RICHARD TAULBUT
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 5105
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 10/03/2016
2016-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 10/03/2016
2016-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR DOCTOR NEIL BAILEY on 2016-03-10
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2015-05-27		REGISTERED OFFICE CHANGED ON 27/05/15 FROM , 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
2015-03-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 5105
2015-03-23	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-10-28	SH01	10/10/14 STATEMENT OF CAPITAL GBP 5105
2014-10-28	SH01	08/04/10 STATEMENT OF CAPITAL GBP 4628
2014-08-29	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-03-26	AR01	10/03/13 FULL LIST
2013-03-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-18	AR01	10/03/12 FULL LIST
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOCTOR NEIL BAILEY / 01/03/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEWART THOMPSON / 01/03/2012
2012-05-18	SH01	01/03/11 STATEMENT OF CAPITAL GBP 4633
2012-02-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
2011-04-26	RES15	CHANGE OF NAME 18/04/2011
2011-04-26	CERTNM	COMPANY NAME CHANGED WILDKEY LTD CERTIFICATE ISSUED ON 26/04/11
2011-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08	AR01	10/03/11 FULL LIST
2011-04-05	AA	31/12/10 TOTAL EXEMPTION FULL
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAYLER
2010-07-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-11	AR01	10/03/10 FULL LIST
2009-12-17	SH01	24/11/09 STATEMENT OF CAPITAL GBP 4624
2009-06-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-16	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-18	RES04	GBP NC 3500/4500 15/05/2008
2008-07-18	123	NC INC ALREADY ADJUSTED 15/05/08
2008-07-18	88(2)	AD 15/05/08 GBP SI 692@1=692 GBP IC 3297/3989
2008-06-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16	88(2)	AD 26/03/08-26/03/08 GBP SI 12@1=12 GBP IC 3285/3297
2008-06-03	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-21	288a	DIRECTOR APPOINTED DR NEIL BAILEY
2008-04-21	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-22	88(2)R	AD 04/10/07--------- £ SI 232@1=232 £ IC 3053/3285
2007-07-02	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-30	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2007-05-09	363s	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-30	88(2)R	AD 16/01/07--------- £ SI 46@1=46 £ IC 3007/3053
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 9 WEYLAND RD HEADINGTON OXFORD OX3 8PE
2007-01-24		Registered office changed on 24/01/07 from:\9 weyland rd, headington, oxford, OX3 8PE
2006-12-20	88(2)R	AD 26/10/06--------- £ SI 945@1=945 £ IC 2062/3007
2006-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12	123	NC INC ALREADY ADJUSTED 24/08/06
2006-09-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-12	RES04	£ NC 1000/3500 24/08/0
2006-09-12	88(2)R	AD 24/08/06--------- £ SI 1062@1=1062 £ IC 1000/2062
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to WILDKNOWLEDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILDKNOWLEDGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILDKNOWLEDGE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WILDKNOWLEDGE LTD

Intangible Assets

Patents

We have not found any records of WILDKNOWLEDGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WILDKNOWLEDGE LTD

Trademarks

We have not found any records of WILDKNOWLEDGE LTD registering or being granted any trademarks

Income

Government Income

Government spend with WILDKNOWLEDGE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
West Berkshire Council	2010-08-20	GBP £8,604

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WILDKNOWLEDGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

WILDKNOWLEDGE LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 116,220

Category	Award Date	Award/Grant
Smart Mobility (resubmission) : Smart - Development of Prototype	2012-03-01	£ 92,100
Smart Mobility - using smartphones & the IoT to track quantify & socialise human activity : Feasibility Study	2011-05-01	£ 24,120

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded WILDKNOWLEDGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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