LEATHERHEAD RESEARCH LIMITED
Overview
| Company Name | LEATHERHEAD RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09528674 |
| 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 LEATHERHEAD RESEARCH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LEATHERHEAD RESEARCH LIMITED located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEATHERHEAD RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGL1 LIMITED | Jun 30, 2015 | Jun 30, 2015 |
| SCIENCE GROUP LIMITED | Apr 07, 2015 | Apr 07, 2015 |
What are the latest accounts for LEATHERHEAD RESEARCH 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 LEATHERHEAD RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for LEATHERHEAD RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 095286740002, created on Mar 18, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 095286740003, created on Mar 18, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 095286740004, created on Mar 18, 2025 | 62 pages | MR01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Director's details changed for Mr Daryl Thomas on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daryl Thomas as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 095286740001, created on Dec 23, 2021 | 108 pages | MR01 | ||||||||||
Termination of appointment of Sameet Vohra as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Jonathan Brett as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LEATHERHEAD RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 204193690001 | |||||
| COLE, Sarah Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 158070400004 | |||||
| THOMAS, Daryl | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 305105590002 | |||||
| ARCHER, Rebecca Anne | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 185002210010 | |||||
| KAHN, Tamara Melissa | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | French | 200871170001 | |||||
| VOHRA, Sameet | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 126382440002 |
Who are the persons with significant control of LEATHERHEAD RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Science Group Plc | Apr 06, 2016 | Royston Road Harston CB22 7GG Cambridge Harston Mill England | No | ||||||||||
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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