INSIGHT MEDICAL RESEARCH LIMITED

Overview

Company Name	INSIGHT MEDICAL RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01713130
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1983

Summary

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

What is the purpose of INSIGHT MEDICAL RESEARCH LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is INSIGHT MEDICAL RESEARCH LIMITED located?

Registered Office Address	Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London England
Undeliverable Registered Office Address	No

What were the previous names of INSIGHT MEDICAL RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
INSIGHT RESEARCH LIMITED	Apr 07, 1983	Apr 07, 1983

What are the latest accounts for INSIGHT MEDICAL RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for INSIGHT MEDICAL RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Dec 01, 2025	legacy	66 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 05, 2024	legacy	69 pages	PARENT_ACC

Nov 05, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	legacy	2 pages	GUARANTEE2

Feb 01, 2024	Appointment of Mr Michael Madden as a director on Dec 15, 2023	2 pages	AP01

Feb 01, 2024	Termination of appointment of Mark Bentley as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Dec 31, 2023	legacy	73 pages	PARENT_ACC

Dec 31, 2023	legacy	2 pages	GUARANTEE2

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	Appointment of Mr Jon Williams as a director on Apr 10, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Jane Elizabeth Shirley as a director on Mar 20, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Nicola Cowland as a director on Mar 20, 2023	1 pages	TM01

Apr 21, 2023	Registered office address changed from 31 Old Nichol Street 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on Apr 21, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 17, 2022	Termination of appointment of Mark Scott as a director on Jan 01, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INSIGHT MEDICAL RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Michael 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	Dec 15, 2023		Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	United States	American	1979-3	318853630001
WILLIAMS, Jon 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	Apr 10, 2023		Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	United States	American	1975-6	266974870001
LING, Rosemary Jane 39 Harcourt Road N22 7XW London	Oct 27, 1993	Apr 04, 2008	Secretary	39 Harcourt Road N22 7XW London		British		36172810003
WHITEHOUSE, Alison 68 Habgood Road IG10 1HE Loughton Essex	Apr 04, 2008	Dec 08, 2009	Secretary	68 Habgood Road IG10 1HE Loughton Essex		British		109141070001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey		Oct 27, 1993	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
BENTLEY, Mark 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	Apr 24, 2007	Dec 31, 2023	Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England	England	British	1970-12	121012880001
BUCKELDEE, Sandra Gillian Woodside 2 Woodland Glade SL2 3RG Farnham Common Buckinghamshire	Apr 10, 1994	May 26, 2000	Director	Woodside 2 Woodland Glade SL2 3RG Farnham Common Buckinghamshire		British	1960-10	39240460003
COWLAND, Nicola 11 Chiltley Way GU30 7HQ Liphook Hampshire	Feb 01, 1996	Mar 20, 2023	Director	11 Chiltley Way GU30 7HQ Liphook Hampshire	United Kingdom	British	1964-4	46692300003
CUNNINGHAM, Anne 38 Gayville Road Battersea SW11 6JP London	Jan 18, 2001	Mar 28, 2013	Director	38 Gayville Road Battersea SW11 6JP London	United Kingdom	British	1964-5	76112090003
FLIGELSTONE, Jane 6 Nelsons Row SW4 7TJ London	Jul 03, 1992	Mar 30, 1991	Director	6 Nelsons Row SW4 7TJ London		British	1960-5	30362320001
FORMAN, Andrew Ian 2 Fountain Mews Highbury Grange N5 2QH London	May 01, 1998	Apr 16, 2013	Director	2 Fountain Mews Highbury Grange N5 2QH London	England	British	1957-4	51826780001
FREEMAN, Jonathan David 25 Beacon Way SM7 1DZ Banstead Surrey	Oct 01, 1997	Sep 04, 2000	Director	25 Beacon Way SM7 1DZ Banstead Surrey		British	1963-11	56655480001
GILMORE, Richard 18 Midhurst Avenue N10 3EN London		Sep 30, 2009	Director	18 Midhurst Avenue N10 3EN London	United Kingdom	British	1946-5	26726010002
HAYNES, Robert Charles Torwood 33 Oakwood Road GU20 6JD Windlesham Surrey	May 01, 1997	Feb 12, 1998	Director	Torwood 33 Oakwood Road GU20 6JD Windlesham Surrey		British	1960-8	55523270001
HENWOOD, Amanda 12 Plough Terrace SW11 2AB London	Apr 01, 2002	Sep 15, 2009	Director	12 Plough Terrace SW11 2AB London		British	1970-9	81545300001
LING, Rosemary Jane 39 Harcourt Road N22 7XW London	May 14, 1993	Apr 04, 2008	Director	39 Harcourt Road N22 7XW London		British	1957-7	36172810003
MANNU, Paul 2 Cockerell Road CB4 3RX Cambridge	May 01, 1996	Jun 30, 1997	Director	2 Cockerell Road CB4 3RX Cambridge		British	1961-6	48808050001
MASKELL, Victoria 17c Westbourne Park Road W2 5PX London	Dec 13, 2000	Jul 31, 2001	Director	17c Westbourne Park Road W2 5PX London		British	1969-12	74035360001
REES, Susan Margaret 82 Chestnut Grove Balham SW12 8JJ London	Jun 01, 1998	Aug 30, 2011	Director	82 Chestnut Grove Balham SW12 8JJ London	United Kingdom	British	1967-4	61765900002
ROBERTSON, Ian George 11-13 Charterhouse Buildings London EC1M 7AP	Aug 30, 2011	Feb 28, 2014	Director	11-13 Charterhouse Buildings London EC1M 7AP	United Kingdom	British	1967-11	135292050001
ROGERS, Bernadette 1c Avondale Road Bromley BR1 4HT Kent		Sep 16, 1994	Director	1c Avondale Road Bromley BR1 4HT Kent		British	1960-11	26726020002
SCOTT, Mark Cello Group Plc, 11-13 Charterhouse Buildings EC1M 7AP London 11 England	Nov 09, 2004	Jan 01, 2022	Director	Cello Group Plc, 11-13 Charterhouse Buildings EC1M 7AP London 11 England	England	British	1965-11	61045260011
SHIRLEY, Jane Elizabeth Colebrooke Avenue W13 8JZ London 19 England	Jan 18, 1999	Mar 20, 2023	Director	Colebrooke Avenue W13 8JZ London 19 England	England	British	1967-4	181838850001
SPEDDING, Mark 16 Welldon Crescent HA1 1QT Harrow Middlesex	Sep 29, 1995	Apr 25, 2008	Director	16 Welldon Crescent HA1 1QT Harrow Middlesex	United Kingdom	British	1961-9	45619520001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Nov 09, 2004	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
STEELE, Penny 27 Gayville Road Clapham SW11 6JW London	Nov 25, 2005	Jan 05, 2012	Director	27 Gayville Road Clapham SW11 6JW London	United Kingdom	British	1962-8	46077050004
THAMIA, Sue 13 Greenway Close Totteridge N20 8ES London	Mar 30, 1991	Sep 04, 2000	Director	13 Greenway Close Totteridge N20 8ES London	United Kingdom	British	1959-2	37689210002
THORNTON, Louise Patricia Brookwood House Moorhurst Lane South Holmwood RH5 4LJ Dorking Surrey	Jan 04, 1994	Apr 07, 1994	Director	Brookwood House Moorhurst Lane South Holmwood RH5 4LJ Dorking Surrey	United Kingdom	British	1965-2	55437450001
WHITEHOUSE, Alison 68 Habgood Road IG10 1HE Loughton Essex	Jan 09, 2008	Dec 08, 2009	Director	68 Habgood Road IG10 1HE Loughton Essex	England	British	1966-7	109141070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSIGHT MEDICAL RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cello Health Limited

Apr 06, 2016

8-9 Queen Street

EC4N 1SP London

Queens House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05120150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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