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Home > England & Wales Companies > LEATHERHEAD RESEARCH LIMITED
Company Information for

LEATHERHEAD RESEARCH LIMITED

HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
Company Registration Number
09528674
Private Limited Company
Active

Company Overview

About Leatherhead Research Ltd
LEATHERHEAD RESEARCH LIMITED was founded on 2015-04-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Leatherhead Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEATHERHEAD RESEARCH LIMITED
 
Legal Registered Office
HARSTON MILL ROYSTON ROAD
HARSTON
CAMBRIDGE
CB22 7GG
 
Previous Names
SGL1 LIMITED16/09/2015
SCIENCE GROUP LIMITED30/06/2015
Filing Information
Company Number 09528674
Company ID Number 09528674
Date formed 2015-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 14:07:36
Primary Source:Companies House
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Company Officers of LEATHERHEAD RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANNE ARCHER
 Director 2015-04-07
SARAH ELIZABETH COLE
 Director 2015-04-07
TAMARA MELISSA KAHN
 Director 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE ARCHER IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
REBECCA ANNE ARCHER TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
REBECCA ANNE ARCHER TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
REBECCA ANNE ARCHER OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
REBECCA ANNE ARCHER MANAGE5NINES LIMITED Director 2014-01-27 CURRENT 2001-03-14 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO HARSTON LIMITED Director 2014-01-27 CURRENT 1986-04-30 Active
REBECCA ANNE ARCHER SAGENTIA LIMITED Director 2014-01-27 CURRENT 1986-12-09 Active
REBECCA ANNE ARCHER SCIENCE GROUP PLC Director 2014-01-27 CURRENT 2008-03-17 Active
REBECCA ANNE ARCHER OTM CONSULTING LTD Director 2014-01-27 CURRENT 1993-09-23 Active - Proposal to Strike off
REBECCA ANNE ARCHER QUADRO EPSOM LIMITED Director 2014-01-27 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE IN-REACH UK LIMITED Director 2017-09-05 CURRENT 2006-03-02 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP LIMITED Director 2017-09-05 CURRENT 2000-02-01 Active - Proposal to Strike off
SARAH ELIZABETH COLE TSGE FORUM LIMITED Director 2017-09-05 CURRENT 2012-06-28 Active - Proposal to Strike off
SARAH ELIZABETH COLE TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED Director 2017-09-05 CURRENT 2014-02-11 Active
SARAH ELIZABETH COLE OAKLAND INNOVATION LTD Director 2015-02-18 CURRENT 1989-05-30 Active
SARAH ELIZABETH COLE SAGENTIA LIMITED Director 2014-06-03 CURRENT 1986-12-09 Active
SARAH ELIZABETH COLE OTM CONSULTING LTD Director 2013-07-08 CURRENT 1993-09-23 Active - Proposal to Strike off
SARAH ELIZABETH COLE QUADRO EPSOM LIMITED Director 2013-02-14 CURRENT 2006-05-03 Active
SARAH ELIZABETH COLE QUADRO HARSTON LIMITED Director 2011-03-02 CURRENT 1986-04-30 Active
SARAH ELIZABETH COLE MANAGE5NINES LIMITED Director 2011-02-18 CURRENT 2001-03-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24Director's details changed for Mr Daryl Thomas on 2023-05-01
2023-04-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-02-03DIRECTOR APPOINTED MR DARYL THOMAS
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-25Resolutions passed:<ul><li>Resolution Co business 22/12/2021</ul>
2022-01-25RES13Resolutions passed:
  • Co business 22/12/2021
2022-01-25RES01ADOPT ARTICLES 25/01/22
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 095286740001
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095286740001
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED MR JONATHAN BRETT
2021-06-23CH01Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR SAMEET VOHRA
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA MELISSA KAHN
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-17CH01Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04
2017-11-06CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19CH01Director's details changed for Miss Rebecca Anne Hemsted on 2017-05-19
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07CH01Director's details changed for Miss Rebecca Anne Hemsted on 2016-06-06
2016-05-11AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-04-14AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-11SH0123/12/15 STATEMENT OF CAPITAL GBP 100000
2015-09-16RES15CHANGE OF NAME 16/09/2015
2015-09-16CERTNMCompany name changed SGL1 LIMITED\certificate issued on 16/09/15
2015-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-10AP01DIRECTOR APPOINTED TAMARA MELISSA KAHN
2015-06-30RES15CHANGE OF NAME 30/06/2015
2015-06-30CERTNMCompany name changed science group LIMITED\certificate issued on 30/06/15
2015-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07NEWINCNew incorporation
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEATHERHEAD RESEARCH LIMITED 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 LEATHERHEAD RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEATHERHEAD RESEARCH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEATHERHEAD RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEATHERHEAD RESEARCH LIMITED
Trademarks

Trademark assignments to LEATHERHEAD RESEARCH LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO873195Leatherhead Food International LimitedUNITED KINGDOM

Trademark applications by LEATHERHEAD RESEARCH LIMITED

LEATHERHEAD RESEARCH LIMITED is the 1st New Owner entered after registration for the trademark FOODLINE ™ (WIPO873195) through the WIPO on the 2005-09-28
Data processing, recording and display apparatus; computers; microprocessors; calculators; solid state memories; magnetic and optical data carriers; parts and fittings for all the aforesaid goods; computer programmes relating to food; all included in this class.
Appareils d'affichage, d'enregistrement et de traitement de données; ordinateurs; microprocesseurs; calculatrices; mémoires à semi-conducteurs; supports de données optiques et magnétiques; parties et garnitures de tous les produits précités; programmes informatiques liés à l'alimentation; tous étant compris dans cette classe.
Aparatos para procesar, grabar y visualizar datos; ordenadores; microprocesadores; calculadoras; memorias de estado sólido; soportes de datos ópticos y magnéticos; partes y guarniciones para todos los productos antes mencionados; programas informáticos sobre la alimentación; todos comprendidos en esta clase.
LEATHERHEAD RESEARCH LIMITED is the for the trademark SENSEREACH ™ (85283972) through the USPTO on the 2011-04-01
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LEATHERHEAD RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LEATHERHEAD RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEATHERHEAD RESEARCH LIMITED 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
The Technology Strategy Board has not awarded LEATHERHEAD RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEATHERHEAD RESEARCH LIMITED 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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    Other companies at postcode CB22 7GG