ROBERTSON COOPER LIMITED

Overview

Company Name	ROBERTSON COOPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03360013
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

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

What is the purpose of ROBERTSON COOPER LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBERTSON COOPER LIMITED located?

Registered Office Address	Speed Medical House Matrix Park PR7 7NA Chorley England
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON COOPER LIMITED?

Previous Company Names
Company Name	From	Until
PROCESS INSIGHT CONSULTING LIMITED	Jul 11, 1997	Jul 11, 1997
HALLCO 148 LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for ROBERTSON COOPER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROBERTSON COOPER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for ROBERTSON COOPER LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 25, 2026 with updates	4 pages	CS01

Feb 17, 2026	Audit exemption subsidiary accounts made up to May 31, 2025	11 pages	AA

Feb 17, 2026	legacy	51 pages	PARENT_ACC

Feb 17, 2026	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	11 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jun 02, 2025	Registration of charge 033600130002, created on May 27, 2025	58 pages	MR01

Apr 28, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	10 pages	AA

Feb 19, 2024	legacy	43 pages	PARENT_ACC

Feb 19, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2023	Director's details changed for Mr Graham Pulford on Aug 18, 2023	2 pages	CH01

Jun 27, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	15 pages	AA

Jun 27, 2023	legacy	54 pages	PARENT_ACC

May 02, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 02, 2023	legacy	3 pages	GUARANTEE2

Feb 24, 2023	legacy	1 pages	AGREEMENT2

Jan 18, 2023	Director's details changed for Mr Graham Pulford on Nov 23, 2022	2 pages	CH01

View All Filings

Who are the officers of ROBERTSON COOPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PULFORD, Graham Matrix Park PR7 7NA Chorley Speed Medical House England	Dec 03, 2021		Director	Matrix Park PR7 7NA Chorley Speed Medical House England	England	British	1969-1	206303400009
FAULKNER, Claire Jane 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire	Jul 22, 2005	Jun 02, 2008	Secretary	22 Chapel Street New Mills SK22 3JN High Peak Derbyshire		British		73248290002
FEELY, Carol Patricia 9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire	Mar 11, 1998	Jul 22, 2005	Secretary	9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire		British		44272040002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 25, 1997	Jun 30, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BUXTON-COPE, Vikkie Matrix Park PR7 7NA Chorley Speed Medical House England	Apr 01, 2013	Apr 26, 2022	Director	Matrix Park PR7 7NA Chorley Speed Medical House England	England	British	1983-6	178084000002
CHARLTON, Philip Ridley 4 Crown Green WA13 9JG Lymm Cheshire	Oct 04, 1999	Sep 08, 2000	Director	4 Crown Green WA13 9JG Lymm Cheshire	England	British	1953-9	56697760001
COOPER, Cary Lynn, Professor Sir Matrix Park PR7 7NA Chorley Speed Medical House England	Jul 23, 1999	Dec 03, 2021	Director	Matrix Park PR7 7NA Chorley Speed Medical House England	United Kingdom	British	1940-4	136897120001
FLETCHER, Clive Alexander, Dr 89 Rodenhurst Road SW4 8AF London	Jul 09, 2001	Mar 31, 2003	Director	89 Rodenhurst Road SW4 8AF London	England	British	1945-7	75435470001
FLINT-TAYLOR, Jill Verena, Dr 54 Buxton Avenue Caversham RG4 7BU Reading Berkshire	May 01, 2005	Sep 14, 2011	Director	54 Buxton Avenue Caversham RG4 7BU Reading Berkshire	England	Irish,British	1954-11	70508280001
HALLE, John Charles Acre Cottage Wellbank Lane, Over Peover WA16 8UN Knutsford Cheshire	Nov 01, 2003	Nov 30, 2004	Director	Acre Cottage Wellbank Lane, Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-2	88165920001
MOSS, Benjamin Alexander Matrix Park PR7 7NA Chorley Speed Medical House England	Oct 30, 2007	Apr 26, 2022	Director	Matrix Park PR7 7NA Chorley Speed Medical House England	England	British	1972-2	138883810002
PRIMROSE, Kenneth Mark, Dr 1 Racehill Dunham Road WA14 4AR Altrincham Cheshire	Jun 30, 1997	Jul 23, 1999	Director	1 Racehill Dunham Road WA14 4AR Altrincham Cheshire	England	British	1961-6	51781930001
ROBERTSON, Ivan Tony, Professor Matrix Park PR7 7NA Chorley Speed Medical House England	Jul 23, 1999	Dec 03, 2021	Director	Matrix Park PR7 7NA Chorley Speed Medical House England	England	British	1946-9	65356810003
ROBSON, Philip John 15 Coudray Road PR9 9NL Southport Merseyside	Oct 29, 1999	Nov 30, 2003	Director	15 Coudray Road PR9 9NL Southport Merseyside	England	British	1950-8	24273100001
ROWLAND, Clive Gary 6 Overhill Lane SK9 2BG Wilmslow Cheshire	Oct 04, 1999	Nov 30, 2003	Director	6 Overhill Lane SK9 2BG Wilmslow Cheshire	England	British	1954-1	66496600001
TINLINE, Gordon 2 Rowangate Fulwood PR2 6RF Preston Lancashire	May 01, 2005	Aug 29, 2014	Director	2 Rowangate Fulwood PR2 6RF Preston Lancashire	England	British	1963-3	66585030001
TINLINE, Gordon 2 Rowangate Fulwood PR2 6RF Preston Lancashire	Oct 11, 1999	Nov 15, 2001	Director	2 Rowangate Fulwood PR2 6RF Preston Lancashire	England	British	1963-3	66585030001
TURNOCK, Stephen Barry 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Apr 28, 2003	May 25, 2005	Director	8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	England	British	1962-5	107764580001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 25, 1997	Jun 30, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON COOPER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fl 360 Limited

Dec 03, 2021

Matrix Park

PR7 7NA Chorley

Speed Medical House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09099295

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.

Professor Sir Cary Lyn Cooper

Jul 23, 2016

Matrix Park

PR7 7NA Chorley

Speed Medical House

England

Yes

Nationality: British,American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Professor Ivan Tony Robertson

Apr 06, 2016

Matrix Park

PR7 7NA Chorley

Speed Medical House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0