MODUS RESEARCH AND INNOVATION LIMITED

Overview

Company Name	MODUS RESEARCH AND INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC555652
Jurisdiction	Scotland
Date of Creation	Jan 25, 2017

Summary

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

What is the purpose of MODUS RESEARCH AND INNOVATION LIMITED?

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

Where is MODUS RESEARCH AND INNOVATION LIMITED located?

Registered Office Address	Unit D Tayside Software Centre Gemini Crescent Dundee Technology Park DD2 1TY Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MODUS RESEARCH AND INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MODUS RESEARCH AND INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for MODUS RESEARCH AND INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to Unit D Tayside Software Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY on Aug 14, 2024	1 pages	AD01

Apr 11, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Cessation of Eloise Claudia Trabut as a person with significant control on May 14, 2020	1 pages	PSC07

Sep 10, 2020	Termination of appointment of Eloise Claudia Trabut as a director on May 14, 2020	1 pages	TM01

Apr 23, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Feb 03, 2020	Cessation of Alison Carleton Mcleod as a person with significant control on Feb 01, 2020	1 pages	PSC07

Feb 03, 2020	Termination of appointment of Alison Carleton Mcleod as a director on Feb 01, 2020	1 pages	TM01

Jan 30, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Notification of Neil Andrew Stewart as a person with significant control on Jan 01, 2020	2 pages	PSC01

Jan 13, 2020	Appointment of Dr Neil Andrew Stewart as a director on Jan 01, 2020	2 pages	AP01

Oct 30, 2019	Change of details for Dr Alison Carleton Mcleod as a person with significant control on Jun 07, 2019	2 pages	PSC04

Oct 30, 2019	Director's details changed for Dr Alison Carleton Mcleod on Jun 07, 2019	2 pages	CH01

Oct 30, 2019	Change of details for Eloise Claudia Keating as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 30, 2019	Director's details changed for Eloise Claudia Keating on Oct 30, 2019	2 pages	CH01

Mar 12, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MODUS RESEARCH AND INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLAYSHER, Bridget Ruth, Dr Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	May 03, 2018		Director	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Scotland	British	1980-3	Research And Innovation Manager	246080840001
LENNON, Cordelia Anne Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Jan 25, 2017		Director	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Scotland	British	1983-12	European Funding Advisor	205191780002
STEWART, Neil Andrew, Dr Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Jan 01, 2020		Director	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Scotland	British	1963-5	Innovation Manager	113731230001
MCLEOD, Alison Carleton, Dr EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Sep 26, 2017	Feb 01, 2020	Director	EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Scotland	British	1976-3	Project Manager	238450390002
TRABUT, Eloise Claudia EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Jan 25, 2017	May 14, 2020	Director	EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	England	British	1983-8	Business Manager- Huddersfield	223235180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODUS RESEARCH AND INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Neil Andrew Stewart Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Jan 01, 2020	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Bridget Ruth Glaysher Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	May 03, 2018	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Alison Carleton Mcleod EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Sep 26, 2017	EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Eloise Claudia Trabut EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Jan 25, 2017	EH3 7PE Edinburgh 7-11 Melville Street United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Cordelia Anne Lennon Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	Jan 25, 2017	Gemini Crescent Dundee Technology Park DD2 1TY Dundee Unit D Tayside Software Centre Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
license: CC0