Having been setup in 1995, Wirth Research Ltd are based in Bicester, it's status at Companies House is "Active". The companies directors are listed as Fieldsend, Mark Yew-ming, Hughes, Donald, Cunningham, Timothy Ian. 51-100 people work at Wirth Research Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Timothy Ian | 04 December 2007 | 03 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDSEND, Mark Yew-Ming | 01 May 2018 | - | 1 |
| HUGHES, Donald | 29 June 1995 | 13 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AD01 - Change of registered office address | 13 August 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC04 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| MA - Memorandum and Articles | 07 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 31 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AP03 - Appointment of secretary | 18 May 2018 | |
| TM02 - Termination of appointment of secretary | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| MR04 - N/A | 17 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| CS01 - N/A | 16 August 2017 | |
| PSC07 - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 28 July 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 24 July 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AAMD - Amended Accounts | 02 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 363s - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 395 - Particulars of a mortgage or charge | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 225 - Change of Accounting Reference Date | 15 March 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| 287 - Change in situation or address of Registered Office | 20 March 1996 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| 123 - Notice of increase in nominal capital | 12 July 1995 | |
| CERTNM - Change of name certificate | 06 July 1995 | |
| NEWINC - New incorporation documents | 19 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| Rent deposit deed | 04 February 2013 | Outstanding |
N/A |
| Rent deposit deed | 01 February 2013 | Fully Satisfied |
N/A |
| Debenture | 06 July 2012 | Fully Satisfied |
N/A |
| Mortgage | 22 July 2010 | Fully Satisfied |
N/A |
| Charge | 22 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 August 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 August 2009 | Fully Satisfied |
N/A |
| Debenture | 15 June 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 February 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 May 2007 | Fully Satisfied |
N/A |
