MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED

MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODUS RESEARCH AND INNOVATION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC828203
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED located?

    Registered Office Address
    Unit D, Software Centre
    Dundee Technology Park
    DD2 1TY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 07, 2026

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

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2024

    Statement of capital on Nov 07, 2024

    • Capital: GBP 666.8
    • Capital: GBP 100
    SH01

    Who are the officers of MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLAYSHER, Bridget Ruth
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Secretary
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    329083420001
    GLAYSHER, Bridget Ruth, Dr
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Director
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    ScotlandBritishDirector246080840001
    LENNON, Cordelia Anne
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Director
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    ScotlandBritishDirector205191780002
    STEWART, Neil Andrew, Dr
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Director
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    ScotlandBritishDirector113731230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cordelia Anne Lennon
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Nov 07, 2024
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Bridget Ruth Glaysher
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    Nov 07, 2024
    Dundee Technology Park
    DD2 1TY Dundee
    Unit D, Software Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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