ILLINGWORTH RESEARCH GROUP LIMITED
Overview
| Company Name | ILLINGWORTH RESEARCH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLINGWORTH RESEARCH GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ILLINGWORTH RESEARCH GROUP LIMITED located?
| Registered Office Address | Farnborough Business Park 1 Pinehurst Road GU14 7BF Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLINGWORTH RESEARCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILLINGWORTH RESEARCH LIMITED | Apr 01, 2011 | Apr 01, 2011 |
| CLINICAL DEVELOPMENT AND SUPPORT SERVICES LIMITED | Oct 26, 1998 | Oct 26, 1998 |
What are the latest accounts for ILLINGWORTH RESEARCH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ILLINGWORTH RESEARCH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ILLINGWORTH RESEARCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marianne Carol Nugent as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Terttu Eigje Elisabeth Haring as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Ms Terttu Eigje Elisabeth Haring as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Fotiu as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirstin Maura Mackenzie Connell as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Appointment of Marianne Carol Nugent as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Elizabeth Hibbert as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Alison Elizabeth Hibbert as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juliet Marie Moritz as a director on Mar 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Springford as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ILLINGWORTH RESEARCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| SINGH, Nyla Natalie Donna Maria | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | United Kingdom | British | 152049680001 | |||||||||
| ILLINGWORTH, Lynda Janice | Secretary | Wickenford Farm Buxton New Road, Macclesfield Forest SK11 0AR Macclesfield Cheshire | British | 61036230003 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| CONNELL, Kirstin Maura Mackenzie | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | England | British | 277875880001 | |||||||||
| FOTIU, Maria | Director | Sync Street Morrisville 1030 North Carolina United States | United States | American | 277876960001 | |||||||||
| HARING, Terttu Eigje Elisabeth | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | Netherlands | Dutch | 314033340001 | |||||||||
| HIBBERT, Alison Elizabeth | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | England | British | 282536050001 | |||||||||
| ILLINGWORTH, John Malcolm | Director | Wickenford Farm Buxton New Road, Macclesfield Forest SK11 0AR Macclesfield Cheshire | England | British | 61036200005 | |||||||||
| MORITZ, Juliet Marie | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | United States | American | 277912220001 | |||||||||
| NUGENT, Marianne Carol | Director | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park Hampshire England | United States | American | 299396790001 | |||||||||
| SPRINGFORD, Helen Elizabeth | Director | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Hazelwood House England | England | British | 277875090001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ILLINGWORTH RESEARCH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Illingworth Research Limited | Dec 17, 2020 | Larkwood Way Tytherington Business Park SK10 2XR Macclesfield Hazelwood House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Syneos Health Ba Limited | Dec 17, 2020 | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Malcolm Illingworth | Apr 06, 2016 | 1 Pinehurst Road GU14 7BF Farnborough Farnborough Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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