I2LRESEARCH LTD - WINKFIELD


Company Profile Company Filings

Overview

I2LRESEARCH LTD is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
I2LRESEARCH LTD was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

I2LRESEARCH LTD - WINKFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSECT INVESTIGATIONS LIMITED (until 16/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR RAM MORJARIA Apr 1954 British Director 2002-11-04 UNTIL 2009-07-24 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-05-09 RESIGNED
HELENA DAWE Aug 1979 Secretary 2007-01-01 UNTIL 2008-08-28 RESIGNED
MR MARK JONATHAN PUNTAN British Secretary 1994-05-09 UNTIL 2000-11-02 RESIGNED
DOCTOR CATHERINE JANE WHALEY Jan 1972 British Secretary 2001-02-07 UNTIL 2006-12-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-05-09 UNTIL 1994-05-09 RESIGNED
DOCTOR PETER KWAKU MCEWEN Mar 1961 British Director 2021-09-28 UNTIL 2023-01-31 RESIGNED
DOCTOR CATHERINE JANE WHALEY Jan 1972 British Director 2003-01-01 UNTIL 2021-06-29 RESIGNED
DR GRAHAM SMALL May 1961 British Director 2006-02-01 UNTIL 2014-04-04 RESIGNED
LARA JOANNE SENIOR Apr 1971 British Director 2003-01-01 UNTIL 2006-11-23 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2021-06-29 UNTIL 2023-02-24 RESIGNED
MICHAEL FREDERICK CLARIDGE Jun 1934 British Director 1994-05-09 UNTIL 1998-06-29 RESIGNED
RAM MORJANA Apr 1954 British Director 2010-02-01 UNTIL 2011-04-05 RESIGNED
DOCTOR PETER KWAKU MCEWEN Mar 1961 British Director 1998-10-14 UNTIL 2021-06-29 RESIGNED
DR NEIL ALEXANDER CUNNINGHAM KIDD Jan 1950 British Director 1997-01-10 UNTIL 2002-10-03 RESIGNED
DOCTOR COLIN MICHAEL LUCAS Apr 1949 British Director 1998-10-14 UNTIL 2000-12-08 RESIGNED
PETER ANTHONY LANGLEY Mar 1938 British Director 1994-05-09 UNTIL 2006-02-01 RESIGNED
MRS HELENA HEAVEN Aug 1979 British Director 2008-08-28 UNTIL 2019-09-01 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2021-06-29 UNTIL 2022-05-31 RESIGNED
STUART ARTHUR GALL Oct 1962 British Director 2010-07-30 UNTIL 2021-06-29 RESIGNED
PROFESSOR JOHN CHRISTOPER FRY Jun 1944 British Director 1995-07-17 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawood Scientific Limited 2021-06-29 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Kwaku Mcewen 2016-04-06 - 2021-06-29 3/1961 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOURNEO FLEET SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 43210 - Electrical installation
SERVICEMANAGER LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
21ST CENTURY FLEET SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
SEXTONS GROUP LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
21ST CENTURY PASSENGER SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
TOAD INNOVATIONS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
JOURNEO PLC ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 43210 - Electrical installation
THE FEDERATION OF EUROPEAN MICROBIOLOGICAL SOCIETIES CAMBRIDGE ENGLAND Active SMALL 58141 - Publishing of learned journals
TOAD LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
21ST CENTURY TECHNOLOGY GROUP LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
FUSION IP SHEFFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEDAPHOR LIMITED CARDIFF WALES Active FULL 72190 - Other research and experimental development on natural sciences and engineering
LIFESTYLE CHOICES LIMITED SHEFFIELD Dissolved... 86900 - Other human health activities
BIOHYDROGEN LIMITED SHEFFIELD Dissolved... 72110 - Research and experimental development on biotechnology
FUSION IP CARDIFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIOFUSION LICENSING (SHEFFIELD) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ABSYNTH BIOLOGICS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
CAMBRIDGE COGNITION HOLDINGS PLC CAMBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDAPHOR INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £1,169,774 Cash £2,056,048 equity
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £1,081,088 Cash £1,956,764 equity
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-05-2019 £862,881 Cash £1,688,490 equity
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £583,670 Cash £1,482,743 equity
I2LResearch Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £565,062 Cash £1,422,418 equity
I2LResearch Ltd - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £721,587 Cash £1,253,649 equity
I2L Research Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £534,117 Cash £1,123,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.