TODD RESEARCH LIMITED

Overview

Company Name	TODD RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00477701
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TODD RESEARCH LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TODD RESEARCH LIMITED located?

Registered Office Address	9c Trafalgar Way Bar Hill CB23 8SQ Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TODD RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TODD RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for TODD RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 10, 2024 with updates	4 pages	CS01

Feb 19, 2024	Change of details for Seebeck 163 Limited as a person with significant control on Feb 19, 2024	2 pages	PSC05

Dec 07, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Mar 14, 2023	Termination of appointment of Timothy John Pettifor as a director on Feb 15, 2023	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Nov 17, 2022	Director's details changed for Mark Boshell on May 01, 2022	2 pages	CH01

Oct 24, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

May 05, 2022	Registered office address changed from Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY England to 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ on May 05, 2022	1 pages	AD01

Nov 18, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Sep 10, 2021	Registration of charge 004777010010, created on Sep 06, 2021	40 pages	MR01

Aug 24, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

May 06, 2020	Director's details changed for Mr Jason Michael Wakefield on May 06, 2020	2 pages	CH01

Nov 20, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

Apr 11, 2019	Appointment of Timothy John Pettifor as a director on Apr 02, 2019	2 pages	AP01

Apr 11, 2019	Appointment of Mark Boshell as a director on Apr 02, 2019	2 pages	AP01

Apr 11, 2019	Termination of appointment of Derek Gotts as a director on Apr 02, 2019	1 pages	TM01

Apr 11, 2019	Termination of appointment of Michael Corbishley as a director on Apr 02, 2019	1 pages	TM01

Apr 11, 2019	Appointment of Mr Jason Michael Wakefield as a director on Apr 02, 2019	2 pages	AP01

View All Filings

Who are the officers of TODD RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Mark Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	Apr 02, 2019		Director	Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	United Kingdom	British	1965-10	257442590001
WAKEFIELD, Jason Michael Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	Apr 02, 2019		Director	Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	England	British	1970-8	222223280001
BEARD, James Daniel Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Jul 22, 2010	Jan 25, 2012	Secretary	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire		British		153275670001
BROWN, Scott Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Oct 04, 2010	Dec 17, 2010	Secretary	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire		Australian		154943170001
CORBISHLEY, Michael Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Jan 25, 2012	Apr 02, 2019	Secretary	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England				166177940001
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Mar 30, 2007	Jul 22, 2010	Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British		149181030001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Nov 11, 2005	Mar 30, 2007	Secretary	69 Andover Road SO22 6AU Winchester Hampshire		British		80032590002
PARRY, Joan Anne Willow Cottage Chatham Green Little Waltham CM3 3LQ Chelmsford Essex		Nov 11, 2005	Secretary	Willow Cottage Chatham Green Little Waltham CM3 3LQ Chelmsford Essex		British		20736220001
BEARD, James Daniel London Street RG1 4QW Reading 1 Berkshire	Dec 17, 2010	Jan 25, 2012	Director	London Street RG1 4QW Reading 1 Berkshire	England	British	1973-7	145524880002
BROWN, Scott Douglas Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	Oct 04, 2010	Dec 17, 2010	Director	Stirling Way CB23 3WA Papworth Everard Unit 1 Cambridgeshire	England	Australian	1968-4	183542790001
CORBISHLEY, Michael Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Jan 25, 2012	Apr 02, 2019	Director	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	England	British	1962-11	101553180002
DOWNS, Sandra Rose 57 Bedells Avenue Black Notley CM77 8LZ Braintree Essex	Dec 04, 1996	Nov 11, 2005	Director	57 Bedells Avenue Black Notley CM77 8LZ Braintree Essex		British	1943-8	50814820001
FISHER, Sandra Ann Tudor Farm Blind Lane West Hanningfield Essex		Dec 04, 1996	Director	Tudor Farm Blind Lane West Hanningfield Essex		British	1943-4	20736250001
FLYNN, Raymond Francis Field End Road HA4 0QH Ruislip 800 Middlesex Great Britain	Mar 30, 2007	Oct 04, 2010	Director	Field End Road HA4 0QH Ruislip 800 Middlesex Great Britain	Northern Ireland	British	1963-10	119131330001
GOTTS, Derek Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	Dec 17, 2010	Apr 02, 2019	Director	Stirling Way Papworth Everard CB23 3GY Cambridge Unit 1 Papworth Business Park England	England	British	1961-9	151691410001
HIGGS, John London Street RG1 4QW Reading 1 Berkshire	Dec 17, 2010	Aug 31, 2011	Director	London Street RG1 4QW Reading 1 Berkshire	United Kingdom	British	1967-1	156969700001
HUDSON, Jonathan London Street RG1 4QW Reading 1 Berkshire	Dec 17, 2010	Jan 31, 2011	Director	London Street RG1 4QW Reading 1 Berkshire	United Kingdom	British	1968-7	156603090001
LAMBARTH, Michael Philip The Manor House Framingham Pigot NR14 7QA Norwich Norfolk		Nov 11, 2005	Director	The Manor House Framingham Pigot NR14 7QA Norwich Norfolk		British	1945-7	20736230001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Nov 11, 2005	Mar 30, 2007	Director	69 Andover Road SO22 6AU Winchester Hampshire	United Kingdom	British	1968-9	80032590002
OLIVER, Andrew 8 Linden Close Moulsham Lodge CM2 9JQ Chelmsford Essex	Feb 01, 2005	Nov 11, 2005	Director	8 Linden Close Moulsham Lodge CM2 9JQ Chelmsford Essex		British	1969-3	103121260001
O`NEILL, Anthony Arthur 12 Aran Heights HP8 4DZ Chalfont St Giles Buckinghamshire	Nov 11, 2005	Mar 30, 2007	Director	12 Aran Heights HP8 4DZ Chalfont St Giles Buckinghamshire		British	1951-7	58776190001
PARRY, Philip Anthony Willow Cottage Chatham Green Little Waltham CM3 3LQ Chelmsford Essex		Oct 02, 1992	Director	Willow Cottage Chatham Green Little Waltham CM3 3LQ Chelmsford Essex	Uk	British	1927-10	155387000001
PEARCE, Richard John Stirling Way Papworth Everard CB23 3WA Cambridge Unit 1 Papworth Business Park Cambridgeshire	May 20, 2010	Aug 31, 2011	Director	Stirling Way Papworth Everard CB23 3WA Cambridge Unit 1 Papworth Business Park Cambridgeshire	United Kingdom	British	1967-3	151520040001
PETTIFOR, Timothy John Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	Apr 02, 2019	Feb 15, 2023	Director	Trafalgar Way Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England	United Kingdom	British	1953-5	40366940001
SHANNON, Marcus John Field End Road HA4 0QH Ruislip 800 Middlesex Great Britain	Mar 30, 2007	Jul 05, 2010	Director	Field End Road HA4 0QH Ruislip 800 Middlesex Great Britain	United Kingdom	British	1965-10	108366960001
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Nov 11, 2005	May 01, 2007	Director	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	United Kingdom	British	1946-5	8610650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TODD RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seebeck 163 Limited

Apr 02, 2019

Trafalgar Way

Bar Hill

CB23 8SQ Cambridge

Cambridgeshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	11802711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Supply 999 Holdings Limited

Apr 06, 2016

Stirling Way

Papworth Everard

CB23 3GY Cambridge

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	07444074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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