Active
Company Information for LEATHERHEAD RESEARCH LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LEATHERHEAD RESEARCH LIMITED | ||||
Legal Registered Office | ||||
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG | ||||
Previous Names | ||||
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Company Number | 09528674 | |
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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 |
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Officer | Role | Date Appointed |
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REBECCA ANNE ARCHER |
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SARAH ELIZABETH COLE |
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TAMARA MELISSA KAHN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED | Director | 2017-09-05 | CURRENT | 2014-02-11 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
MANAGE5NINES LIMITED | Director | 2014-01-27 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
QUADRO HARSTON LIMITED | Director | 2014-01-27 | CURRENT | 1986-04-30 | Active | |
SAGENTIA LIMITED | Director | 2014-01-27 | CURRENT | 1986-12-09 | Active | |
SCIENCE GROUP PLC | Director | 2014-01-27 | CURRENT | 2008-03-17 | Active | |
OTM CONSULTING LTD | Director | 2014-01-27 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2014-01-27 | CURRENT | 2006-05-03 | Active | |
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED | Director | 2017-09-05 | CURRENT | 2014-02-11 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
SAGENTIA LIMITED | Director | 2014-06-03 | CURRENT | 1986-12-09 | Active | |
OTM CONSULTING LTD | Director | 2013-07-08 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2013-02-14 | CURRENT | 2006-05-03 | Active | |
QUADRO HARSTON LIMITED | Director | 2011-03-02 | CURRENT | 1986-04-30 | Active | |
MANAGE5NINES LIMITED | Director | 2011-02-18 | CURRENT | 2001-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Daryl Thomas on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARYL THOMAS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Co business 22/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 095286740001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095286740001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRETT | |
CH01 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MELISSA KAHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rebecca Anne Archer on 2017-11-04 | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2017-05-19 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2016-06-06 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 100000 | |
RES15 | CHANGE OF NAME 16/09/2015 | |
CERTNM | Company name changed SGL1 LIMITED\certificate issued on 16/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED TAMARA MELISSA KAHN | |
RES15 | CHANGE OF NAME 30/06/2015 | |
CERTNM | Company name changed science group LIMITED\certificate issued on 30/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO873195 | Leatherhead Food International Limited | UNITED KINGDOM |
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:
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. |