Having been setup in 1950, Todd Research Ltd has its registered office in Cambridge. The business has 16 directors listed. We do not know the number of employees at the company.
| 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 |
