Having been setup in 1950, Todd Research Ltd have registered office in Cambridge, it has a status of "Active". We do not know the number of employees at the business. The company has 16 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSHELL, Mark | 02 April 2019 | - | 1 |
| WAKEFIELD, Jason Michael | 02 April 2019 | - | 1 |
| BEARD, James Daniel | 17 December 2010 | 25 January 2012 | 1 |
| DOWNS, Sandra Rose | 04 December 1996 | 11 November 2005 | 1 |
| FISHER, Sandra Ann | N/A | 04 December 1996 | 1 |
| HIGGS, John | 17 December 2010 | 31 August 2011 | 1 |
| HUDSON, Jonathan | 17 December 2010 | 31 January 2011 | 1 |
| LAMBARTH, Michael Philip | N/A | 11 November 2005 | 1 |
| OLIVER, Andrew | 01 February 2005 | 11 November 2005 | 1 |
| O`NEILL, Anthony Arthur | 11 November 2005 | 30 March 2007 | 1 |
| PARRY, Philip Anthony | N/A | 02 October 1992 | 1 |
| SHANNON, Marcus John | 30 March 2007 | 05 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARD, James Daniel | 22 July 2010 | 25 January 2012 | 1 |
| BROWN, Scott | 04 October 2010 | 17 December 2010 | 1 |
| CORBISHLEY, Michael | 25 January 2012 | 02 April 2019 | 1 |
| PARRY, Joan Anne | N/A | 11 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM02 - Termination of appointment of secretary | 11 April 2019 | |
| PSC02 - N/A | 11 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR04 - N/A | 10 April 2019 | |
| MR01 - N/A | 03 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AD01 - Change of registered office address | 19 September 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| MISC - Miscellaneous document | 21 June 2012 | |
| MISC - Miscellaneous document | 20 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP03 - Appointment of secretary | 25 January 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 25 January 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| AR01 - Annual Return | 17 December 2010 | |
| AP03 - Appointment of secretary | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AP03 - Appointment of secretary | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 353 - Register of members | 13 November 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 353 - Register of members | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 225 - Change of Accounting Reference Date | 01 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 23 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363a - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 16 December 1987 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| CERTNM - Change of name certificate | 30 September 1969 | |
| MISC - Miscellaneous document | 27 January 1950 | |
| NEWINC - New incorporation documents | 27 January 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2019 | Outstanding |
N/A |
| Cross-guarantee and debenture | 17 December 2010 | Fully Satisfied |
N/A |
| Cross-guarantee and debenture | 17 December 2010 | Fully Satisfied |
N/A |
| Debenture | 22 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 2005 | Fully Satisfied |
N/A |
| Debenture | 16 November 2005 | Fully Satisfied |
N/A |
| Mortgage | 13 March 1989 | Fully Satisfied |
N/A |
| Charge over cash deposit | 05 February 1986 | Fully Satisfied |
N/A |
| Debenture | 05 January 1970 | Fully Satisfied |
N/A |
