ACADEMIC RESEARCH LIMITED

Overview

Company Name	ACADEMIC RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05480984
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

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

What is the purpose of ACADEMIC RESEARCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACADEMIC RESEARCH LIMITED located?

Registered Office Address	12 The Grange SW19 4PT London England
Undeliverable Registered Office Address	No

What were the previous names of ACADEMIC RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2541) LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for ACADEMIC RESEARCH LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for ACADEMIC RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Oct 10, 2023	Registered office address changed from 14 Kenneth Crescent Willesden Green London NW2 4PT to 12 the Grange London SW19 4PT on Oct 10, 2023	1 pages	AD01

Oct 10, 2023	Appointment of Mr David John Rowe as a director on Oct 10, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Clinton John Raymond Gleave as a director on Oct 10, 2023	1 pages	TM01

Jul 18, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Jul 16, 2021	Notification of Pq61 Limited as a person with significant control on Jul 15, 2021	2 pages	PSC02

Jul 16, 2021	Cessation of Worsley Associates Llp as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Aug 13, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Mar 24, 2019	Notification of Worsley Associates Llp as a person with significant control on Apr 08, 2016	2 pages	PSC02

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 20, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Registered office address changed from 6 Stratton Street London W1J 8LD to 14 Kenneth Crescent Willesden Green London NW2 4PT on Dec 19, 2016	2 pages	AD01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ACADEMIC RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, David John The Grange SW19 4PT London 12 England	Oct 10, 2023		Director	The Grange SW19 4PT London 12 England	England	British	1961-11	Chartered Accountant	142613190001
HOLDEMAN, Linda Rose 11 St Edmunds Way Rainham ME8 8ER Gillingham Kent	Aug 31, 2007	Sep 07, 2011	Secretary	11 St Edmunds Way Rainham ME8 8ER Gillingham Kent		British		Company Secretarial Manager	124443270002
RUSSELL, James Richard Empingham Road Ketton PE9 3RP Stamford The Old Stables Lincolnshire United Kingdom	Sep 07, 2011	Nov 02, 2011	Secretary	Empingham Road Ketton PE9 3RP Stamford The Old Stables Lincolnshire United Kingdom		British			163409780001
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Nov 24, 2005	Aug 31, 2007	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		Company Secretary	10627780001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 14, 2005	Nov 24, 2005	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2005	Jun 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CORTON, Ryan David Douglas Stratton Street W1J 8LD London 6 England	Nov 02, 2011	Oct 23, 2014	Director	Stratton Street W1J 8LD London 6 England	United Kingdom	British	1972-2	Director	164237070001
FLETCHER, Annette Stratton Street W1J 8LD London 6 England	May 16, 2013	Jan 19, 2016	Director	Stratton Street W1J 8LD London 6 England	England	British	1964-7	Office Manager	162596350001
GLEAVE, Clinton John Raymond Kenneth Crescent Willesden Green NW2 4PT London 14	Mar 01, 2016	Oct 10, 2023	Director	Kenneth Crescent Willesden Green NW2 4PT London 14	England	British	1947-9	Director	48349150003
HOLDEMAN, Linda Rose 11 St Edmunds Way Rainham ME8 8ER Gillingham Kent	Aug 31, 2007	Sep 07, 2011	Director	11 St Edmunds Way Rainham ME8 8ER Gillingham Kent	England	British	1954-8	Company Secretarial Manager	124443270002
JORDAN, Michael Geoffrey 11 Feathers Place Greenwich SE10 9NE London	Nov 24, 2005	Sep 30, 2011	Director	11 Feathers Place Greenwich SE10 9NE London	United Kingdom	British	1967-2	Investment Manager	76214690003
MILLS, Christopher Harwood Bernard Stratton Street W1J 8LD London 6 England	Nov 02, 2011	Oct 23, 2014	Director	Stratton Street W1J 8LD London 6 England	England	British	1952-11	Chief Investment Officer	35557050001
RUSSELL, James Richard Empingham Road Ketton PE9 3RP Stamford The Old Stables Lincolnshire United Kingdom	Sep 07, 2011	Nov 02, 2011	Director	Empingham Road Ketton PE9 3RP Stamford The Old Stables Lincolnshire United Kingdom	England	British	1953-10	None	904390002
TARN, Nicholas James Times Place 45 Pall Mall SW1Y FGP London First Floor United Kingdom	Sep 07, 2011	Nov 02, 2011	Director	Times Place 45 Pall Mall SW1Y FGP London First Floor United Kingdom	England	British	1965-2	None	113629970001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Nov 24, 2005	Sep 07, 2011	Director	Woodside Road KT3 3AW New Malden 61 Surrey	United Kingdom	British	1952-4	Chartered Secretary	6005660002
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Nov 24, 2005	Aug 31, 2007	Director	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	England	British	1954-12	Company Secretary	10627780001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 14, 2005	Nov 24, 2005	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pq61 Limited

Jul 15, 2021

Le Trucho

St Peter Port

GY1 4NA Guernsey

Sarnia House

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	54900

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.

Worsley Associates Llp

Apr 08, 2016

Onslow Street

GU1 4SS Guildford

Tempus Court

Surrey

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnership Act 2000
Place Registered	Companies House Cardiff
Registration Number	Oc373719

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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