RSR LIMITED
Overview
| Company Name | RSR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03766047 |
| 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 RSR LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is RSR LIMITED located?
| Registered Office Address | 7 Robin Lane High Bentham LA2 7AB Lancaster Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONDALE LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for RSR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RSR LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for RSR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Jenny Boak on Oct 30, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Jenny Louise Boak as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Cessation of Bernard Rees-Smith as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Notification of Dixondale Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Jenny Boak as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynn Carter as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Jenny Louise Barwise as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Appointment of Miss Lynn Carter as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Termination of appointment of Michael Powell as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jadwiga Furmaniak as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RSR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAK, Jenny Louise | Secretary | Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire | 316348450001 | |||||||
| BOAK, Jenny Louise | Director | Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire | United Kingdom | British | 342243250001 | |||||
| BRADBURY, Janet | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff Rsr Limited Wales | Wales | British | 214203860001 | |||||
| CHEN, Shu, Dr | Director | Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales | Wales | British | 108811170001 | |||||
| REES SMITH, Bernard, Dr | Director | Robin Lane Bentham LA2 7AB Lancaster 7 England | Wales | British | 64764420001 | |||||
| SANDERS, Jane, Dr | Director | Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales | Wales | British | 214204260001 | |||||
| BARWISE, Jenny Louise | Secretary | Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire United Kingdom | 211354910001 | |||||||
| BECK, Gillian | Secretary | Holmleigh 83 Robin Lane High Bentham LA2 7AG Lancaster Lancashire | British | 108811060002 | ||||||
| CARTER, Lynn | Secretary | High Bentham LA2 7AB Lancaster 7 Robin Lane Lancashire United Kingdom | 301321230001 | |||||||
| REES SMITH, Bernard, Dr | Secretary | Richmond House Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan | British | 64764420001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BECK, Gillian | Director | Millers Court High Bentham LA2 7PR Lancaster Unit 4 | United Kingdom | British | 108811060002 | |||||
| FURMANIAK, Jadwiga, Dr | Director | Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales | Wales | British | 108811290001 | |||||
| POWELL, Michael, Dr | Director | Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales | Wales | British | 108811250001 | |||||
| REES-SMITH, Jean | Director | Richmond House Druidstone Road St Mellons CF3 6XD Cardiff | British | 15250150001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of RSR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dixondale Limited | Apr 30, 2025 | Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bernard Rees-Smith | Apr 06, 2016 | Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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