About

Registered Number: 00477701
Date of Incorporation: 27/01/1950 (71 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, CB23 3GY,

 

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.

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
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

Filing History

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

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.