About

Registered Number: 00477701
Date of Incorporation: 27/01/1950 (69 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, CB23 3GY,

 

Todd Research Ltd was founded on 27 January 1950 and are based in Cambridge, it's status is listed as "Active". The business has 24 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSHELL, Mark 02 April 2019 - 1
WAKEFIELD, Jason Michael 02 April 2019 - 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
LAMBARTH, Michael Philip N/A 11 November 2005 1
OLIVER, Andrew 01 February 2005 11 November 2005 1
PARRY, Philip Anthony N/A 02 October 1992 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

Filing History

Document Type Date
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
NEWINC - New incorporation documents 27 January 1950
MISC - Miscellaneous document 27 January 1950

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.