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RESEARCH AND DEVELOPMENT SOCIETY,(THE)

Learn more about RESEARCH AND DEVELOPMENT SOCIETY,(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 QUIDDITCH LANE, LOWER CAMBOURNE, CAMBRIDGE, CB23 6DD

RESEARCH AND DEVELOPMENT SOCIETY,(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01014555
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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20/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.01
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20/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 6-9 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AG
Form type: AD01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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20/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAND
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR KIERAN QUILL
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID KINGHAM
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLOAG
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BUXTON-HOARE
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR RENATE SIEBRASSE
Form type: TM01
Date: 2013.03.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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20/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLPORT
Form type: TM01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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20/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR JANE PALMER
Form type: TM01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT
Form type: TM02
Date: 2011.02.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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20/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD IAIN SIMPSON / 20/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN QUILL / 20/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANFORD LAND / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GERARD KNIGHT / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GLOAG / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BUXTON-HOARE / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLPORT / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR APPOINTED MR MICHAEL ELLIOTT DUNCAN
Form type: AP01
Date: 2010.09.14
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ANNUAL RETURN MADE UP TO 20/08/09
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED PROFESSOR COLIN RALPH WHITEHOUSE
Form type: 288a
Date: 2009.09.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN POTTER
Form type: 288b
Date: 2009.06.06
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DIRECTOR APPOINTED JANE ALISON PALMER
Form type: 288a
Date: 2009.04.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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ANNUAL RETURN MADE UP TO 20/08/08
Form type: 363a
Date: 2008.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BAHU
Form type: 288b
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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ANNUAL RETURN MADE UP TO 20/08/07
Form type: 363a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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RETURN MADE UP TO 20/08/05; AMENDING RETURN
Form type: 363a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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ANNUAL RETURN MADE UP TO 20/08/06
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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ANNUAL RETURN MADE UP TO 20/08/05
Form type: 363a
Date: 2006.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: RES13
Document description: INCREASE ANN SUSBSCRIPT 24/06/97
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ANNUAL RETURN MADE UP TO 20/08/05
Form type: 363a
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13

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Company directors and board members:

RICHARD IAIN SIMPSON (current)
Director, TECHNICAL MANAGER, 1998.06.23
7 QUIDDITCH LANE CAMBOURNE , CAMBRIDGE
CB3 6DD
COLIN RALPH WHITEHOUSE (current)
Director, RESEARCH DIRECTOR, 2008.07.15
3 CHRISTCHURCH ROAD , MALVERN
WR14 3BH, WORCESTERSHIRE
BARBARA CAVILLA (resigned)
Secretary, ADMINISTRATOR, 1997.07.01 - 1998.02.28
26 ALEXANDRA ROAD , LONDON
SW14 8DN
IAN BERTRAM HARRISON (resigned)
Secretary, 1998.03.01 - 2005.09.01
1 KESTREL ROAD KEMPSHOTT , BASINGSTOKE
RG22 5PA, HAMPSHIRE
CLIVE JONES (resigned)
Secretary, 1991.08.20 - 1997.06.30
14 INGREBOURNE HOUSE BROADLEY STREET , LONDON
NW8 8DL
DAVID MICHAEL GERARD KNIGHT (resigned)
Secretary, SOLICITOR, 2005.09.07 - 2011.01.25
2A WOODRUFF AVENUE , GUILDFORD
GU1 1XS
GARY JAMES KEITH ACRES (resigned)
Director, DIRECTOR TECHNOLOGY PLANNING, 1991.08.20 - 1992.06.23
27 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
NAEEMA ALI (resigned)
Director, BUSINESS DEVELOPENT MANAGER, 2002.06.18 - 2003.07.20
TASHKENT 31 PHILIP ROAD , LALEHAM
TW18 1PW, MIDDLESEX
STEPHEN ALLPORT (resigned)
Director, CONSULTANT, 2004.09.01 - 2011.09.30
SWA CONSULTING 29 CHURCHILL ROAD , HORTON KIRBY
DA4 9DP, KENT
RICHARD EDWARD BAHU (resigned)
Director, PARTNER IN CONSULTANCY, 2002.06.18 - 2007.07.19
APRIL CROFT FARINGDON ROAD, SHIPPON , ABINGDON
OX13 6LN, OXFORDSHIRE
MARTIN DAVID HOWARD BLOOM (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 1998.06.23
34 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
SAMARENDU MOHAN BOSE (resigned)
Director, TECHNOLOGY CONSULTANT, 1995.06.27 - 1997.06.30
1 GLENDON HALL , KETTERING
NN14 1QE, NORTHAMPTONSHIRE
DAVID WOLSTENHOLME BUDWORTH (resigned)
Director, SELF EMPLOYED SCIENCE POLICY C, 1991.08.20 - 1999.07.20
10 SYDNEY HOUSE WOODSTOCK ROAD , LONDON
W4 1DP
MARTYN BUXTON-HOARE (resigned)
Director, TECH TRANSFER MANAGER, 2007.06.19 - 2012.12.11
BATTERSEA COURT UNIVERSITY CAMPUS , GUILDFORD
GU2 7JQ, SURREY
ADRIAN MARK COLYER (resigned)
Director, SOFTWARE ENGINEER, 1997.06.24 - 2003.08.14
4 BEECHWOOD RISE WEST END , SOUTHAMPTON
SO18 3PW
PHILIP COOKE (resigned)
Director, CHARTERED ENGINEER, 1991.08.20 - 1998.06.23
21 WILLOW COURT GRAND AVENUE , WORTHING
BN11 5BJ, WEST SUSSEX
MICHAEL ELLIOTT DUNCAN (resigned)
Director, TECHNOLOGY AND MANAGEMENT CONSULTANT, 2010.06.17 - 2013.01.31
18 GRANTCHESTER ROAD NEWNHAM , CAMBRIDGE
CB3 9ED
RICHARD GEORGE DYER (resigned)
Director, INSTITUTE DIRECTOR, 1997.07.01 - 2000.06.28
THE OLD FORGE SILVER STREET , KEDINGTON
CB9 7QG, SUFFOLK
TERENCE EDMONDS (resigned)
Director, RETIRED, 1991.08.20 - 1994.06.21
7 SPRING GARDENS , CAMBERLEY
GU15 1AA, SURREY
ELIZABETH ANNE GLOAG (resigned)
Director, RETIRED, 1999.07.20 - 2013.01.31
3 LANGLEY HILL CLOSE , KINGS LANGLEY
WD4 9HB, HERTFORDSHIRE
MICHAEL BEN GREEN (resigned)
Director, CONSULTANT, 1994.06.21 - 2005.05.21
11 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
ALAN GUNSON (resigned)
Director, RETIRED, 1991.08.20 - 1992.06.23
17 WEST COMMON , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
IAN BERTRAM HARRISON (resigned)
Director, CIVIL SERVANT, 1992.06.23 - 2005.09.07
1 KESTREL ROAD KEMPSHOTT , BASINGSTOKE
RG22 5PA, HAMPSHIRE
ROY ARTHUR JEFFREYS (resigned)
Director, RETIRED, 1991.08.20 - 2000.06.28
2 HILLVIEW ROAD HATCH END , PINNER
HA5 4PA, MIDDLESEX
DAVID RICHARD KINGHAM (resigned)
Director, COMPANY DIRECTOR, 2007.06.19 - 2013.01.31
PEMBERS COTSWOLD ROAD CUMNOR HILL , OXFORD
OX2 9JG
DAVID MICHAEL GERARD KNIGHT (resigned)
Director, SOLICITOR, 2005.09.07 - 2011.01.25
2A WOODRUFF AVENUE , GUILDFORD
GU1 1XS
JOHN MICHAEL LACKIE (resigned)
Director, RESEARCH MANAGEMENT, 2000.06.28 - 2001.06.27
PLUMBLAND HOUSE PLUMBLAND , WIGTON
CA7 2HD, CUMBRIA
GRAHAM STANFORD LAND (resigned)
Director, CONSULTANT, 1998.06.23 - 2012.12.11
8 BIRKDALE GARDENS , CROYDON
CR0 5HY, SURREY
ROBERT EDWARD MALCOLM (resigned)
Director, CONSULTANT, 2000.06.28 - 2006.06.27
KIMPTON BOTTOM KIMPTON , HITCHIN
SG4 8ET, HERTFORDSHIRE
ROBERT EDWARD MALCOLM (resigned)
Director, CONSULTANT, 1993.06.22 - 1998.06.23
KIMPTON BOTTOM KIMPTON , HITCHIN
SG4 8ET, HERTFORDSHIRE
MALCOLM PETER MCONIE (resigned)
Director, PHYSICIST, 1991.08.20 - 1994.06.21
3 HARTSWOOD ROAD , LONDON
W12 9NQ
MARGARET MCONIE (resigned)
Director, BIOCHEMIST, 1993.06.22 - 2000.06.28
10 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
MARIO MOUSTRAS (resigned)
Director, POLICY MANAGER, 2004.06.22 - 2005.09.07
19 HILLCREST AVENUE , LONDON
NW11 0EP
JANE ALISON PALMER (resigned)
Director, MANAGING DIRECTOR, 2009.02.18 - 2010.11.05
27 LINTHURST ROAD BARNT GREEN , BIRMINGHAM
B45 8JL, WEST MIDLANDS
DAVID CLIVE PHILLIPS (resigned)
Director, TECHNICAL DIRECTOR, 1994.06.21 - 2002.06.18
1 MILL PADDOCK LETCOMBE REGIS , WANTAGE
OX12 9JE, OXFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 6,949 + 31.76 % £ 5,274
Shareholder Funds £ 600 - 83.9 % £ 3,726
Profit Loss Account Reserve £ 600 - 83.9 % £ 3,726
Net Assets Liabilities Including Pension Asset Liability £ 600 - 83.9 % £ 3,726
Total Assets Less Current Liabilities £ 600 - 83.9 % £ 3,726
Net Current Assets Liabilities £ 600 - 83.9 % £ 3,726
Creditors Due Within One Year £ 7,549 - 16.12 % £ 9,000
Cash Bank In Hand £ 6,949 + 31.76 % £ 5,274

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) RESEARCH AND DEVELOPMENT SOCIETY,(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data