Whitland Research Limited

Company Name	Whitland Research Limited
Company Status	Active
Company Number	01475555
Category	Private Limited Company
Incorporation Date	28 January 1980(44 years, 3 months ago)
Previous Names	Medical Instrumentation Consultants Limited and J N A Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Robert William Armbruster Sellers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 July 2007(27 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Vice President Corporate Contr
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Nicholas Mark Walker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(29 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Finance And Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Sherwood House 78 London Road Newbury Berkshire RG14 1LA

Director Name	Linda Park
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 May 2018(38 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Associate General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(24 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Margaret Gillian Parker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 February 1999)
Role	Company Director
Correspondence Address	Whitland Abbey Whitland Dyfed SA34 0LG Wales

Secretary Name	Stephen Anthony Lawrence Webb
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1992)
Role	Company Director
Correspondence Address	Waunfarm Llanmill Narberth Dyfed SA67 8UE Wales

Secretary Name	Mrs Kathleen Margaret Baines
Nationality	British
Status	Resigned
Appointed	23 January 1992(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 26 January 1995)
Role	Medical Repair Technician
Correspondence Address	The Cottage Providence Hill Narberth Dyfed SA67 8RE Wales

Secretary Name	Jennifer Bowen
Nationality	British
Status	Resigned
Appointed	26 January 1995(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Trevaughan Lodge Estate Whitland Carmarthenshire SA34 0QF Wales

Director Name	Mr Mark Peter Drain
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly House Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PF Wales

Director Name	Stephen Brian Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2003)
Role	Managing Director
Correspondence Address	4 Douro Road Cheltenham Gloucestershire GL50 2PQ Wales

Director Name	Prof Dawood Parker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2003)
Role	Physicist
Country of Residence	Wales
Correspondence Address	Whitland Abbey Whitland Dyfed SA34 0LG Wales

Director Name	Mr Ian Michael Kelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Feckenham Road Headless Cross Redditch Worcestershire B97 5AH

Secretary Name	Mr Mark Peter Drain
Nationality	British
Status	Resigned
Appointed	31 August 2001(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PF Wales

Director Name	Raymond Alex Lauret
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2003(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2007)
Role	Planning Director
Correspondence Address	202 Route Des Coudres 1279 Bogis Bossey Switzerland

Director Name	Nicholas Peter Walton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	16 Blackamoor View Dore Sheffield S17 3GZ

Director Name	Andre Michel Ballester
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2003(23 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2004)
Role	President Cvg Europe
Correspondence Address	Rue Pereire 34 St Germain En Laye 78100 France

Secretary Name	Andre Michel Ballester
Nationality	French
Status	Resigned
Appointed	05 December 2003(23 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2004)
Role	President Cvg Europe
Correspondence Address	Rue Pereire 34 St Germain En Laye 78100 France

Director Name	Craig Morrish
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2010)
Role	Country Managing Director Uk &
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Patrick Bruno Verguet
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2007(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2012)
Role	Corporate Vice President Europ
Country of Residence	Switzerland
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Jay Philip Wertheim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2012)
Role	Vp Associate General Counsel &
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	David Ronald Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(31 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2012)
Role	Vp Business Operations
Country of Residence	Switzerland
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Denise Ellen Botticelli
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2012(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2018)
Role	Vp, Associate General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Jean-Francois Beyrath
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2012(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£465,768
Cash	£36,257
Current Liabilities	£502,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

3 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 June 2018	Appointment of Linda Park as a director on 18 May 2018 (2 pages)
18 June 2018	Termination of appointment of Denise Ellen Botticelli as a director on 18 May 2018 (1 page)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 February 2017	Termination of appointment of Jean-Francois Beyrath as a director on 3 February 2017 (1 page)
14 February 2017	Termination of appointment of Jean-Francois Beyrath as a director on 3 February 2017 (1 page)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 500,600 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 500,600 (6 pages)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,600 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,600 (6 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 September 2014	Amended full accounts made up to 31 December 2012 (13 pages)
3 September 2014	Amended full accounts made up to 31 December 2012 (13 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,600 (6 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,600 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
28 February 2013	Amended full accounts made up to 31 December 2011 (13 pages)
28 February 2013	Amended full accounts made up to 31 December 2011 (13 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Appointment of Jean-Francois Beyrath as a director (2 pages)
1 October 2012	Appointment of Jean-Francois Beyrath as a director (2 pages)
1 October 2012	Termination of appointment of David Jones as a director (1 page)
1 October 2012	Termination of appointment of David Jones as a director (1 page)
10 January 2012	Appointment of Denise Ellen Botticelli as a director (2 pages)
10 January 2012	Appointment of Denise Ellen Botticelli as a director (2 pages)
9 January 2012	Termination of appointment of Patrick Verguet as a director (1 page)
9 January 2012	Termination of appointment of Jay Wertheim as a director (1 page)
9 January 2012	Termination of appointment of Patrick Verguet as a director (1 page)
9 January 2012	Appointment of David Ronald Jones as a director (2 pages)
9 January 2012	Appointment of David Ronald Jones as a director (2 pages)
9 January 2012	Termination of appointment of Jay Wertheim as a director (1 page)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Termination of appointment of Craig Morrish as a director (2 pages)
26 May 2010	Appointment of Nicholas Mark Walker as a director (3 pages)
26 May 2010	Termination of appointment of Craig Morrish as a director (2 pages)
26 May 2010	Appointment of Nicholas Mark Walker as a director (3 pages)
16 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
16 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mitre Secretaries Limited on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for Craig Morrish on 12 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mitre Secretaries Limited on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for Craig Morrish on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for Patrick Bruno Verguet on 12 October 2009 (2 pages)
13 November 2009	Director's details changed for Patrick Bruno Verguet on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Jay Philip Wertheim on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Robert William Armbruster Sellers on 12 October 2009 (2 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Secretary's details changed for Mitre Secretaries Limited on 12 October 2009 (2 pages)
11 November 2009	Director's details changed for Craig Morrish on 12 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mitre Secretaries Limited on 12 October 2009 (2 pages)
11 November 2009	Director's details changed for Craig Morrish on 12 October 2009 (2 pages)
11 November 2009	Director's details changed for Patrick Bruno Verguet on 12 October 2009 (2 pages)
11 November 2009	Director's details changed for Patrick Bruno Verguet on 12 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Auditor's resignation (1 page)
19 October 2009	Auditor's resignation (1 page)
6 November 2008	Return made up to 12/10/08; full list of members (8 pages)
6 November 2008	Return made up to 12/10/08; full list of members (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 November 2007	Return made up to 12/10/07; full list of members (8 pages)
6 November 2007	Return made up to 12/10/07; full list of members (8 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	Full accounts made up to 31 December 2004 (14 pages)
30 March 2006	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Return made up to 12/10/05; full list of members (7 pages)
2 November 2005	Return made up to 12/10/05; full list of members (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Return made up to 12/10/04; full list of members (9 pages)
26 October 2004	Return made up to 12/10/04; full list of members (9 pages)
26 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 March 2004	Registered office changed on 27/03/04 from: whitland abbey whitland carmarthenshire SA34 0LG (1 page)
27 March 2004	Auditor's resignation (1 page)
27 March 2004	Auditor's resignation (1 page)
27 March 2004	Registered office changed on 27/03/04 from: whitland abbey whitland carmarthenshire SA34 0LG (1 page)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
9 February 2004	Resolutions RES13 ‐ Re: section 320 04/12/03 (2 pages)
9 February 2004	Resolutions RES13 ‐ Re: section 320 04/12/03 (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Director resigned (1 page)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
19 August 2003	Particulars of contract relating to shares (4 pages)
19 August 2003	Ad 25/06/03--------- Â£ si 125000@1=125000 Â£ ic 375599/500599 (2 pages)
19 August 2003	Particulars of contract relating to shares (4 pages)
19 August 2003	Ad 25/06/03--------- Â£ si 125000@1=125000 Â£ ic 375599/500599 (2 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2003	Nc inc already adjusted 25/06/03 (1 page)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2003	Nc inc already adjusted 25/06/03 (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 February 2003	Return made up to 12/10/02; no change of members (8 pages)
19 February 2003	Return made up to 12/10/02; no change of members (8 pages)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (9 pages)
27 December 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (9 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 September 2000	Â£ nc 250401/375600 26/05/00 (1 page)
4 September 2000	Memorandum and Articles of Association (16 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 September 2000	Â£ nc 250401/375600 26/05/00 (1 page)
4 September 2000	Ad 26/05/00--------- Â£ si 125199@1=125199 Â£ ic 250401/375600 (2 pages)
4 September 2000	Memorandum and Articles of Association (16 pages)
4 September 2000	Ad 26/05/00--------- Â£ si 125199@1=125199 Â£ ic 250401/375600 (2 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1999	Return made up to 12/10/99; full list of members (9 pages)
14 October 1999	Return made up to 12/10/99; full list of members (9 pages)
5 October 1999	Ad 10/09/99--------- Â£ si 130000@1=130000 Â£ ic 120401/250401 (2 pages)
5 October 1999	Ad 10/09/99--------- Â£ si 130000@1=130000 Â£ ic 120401/250401 (2 pages)
1 July 1999	Company name changed j n a LIMITED\certificate issued on 02/07/99 (2 pages)
1 July 1999	Company name changed j n a LIMITED\certificate issued on 02/07/99 (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
9 May 1999	Ad 10/02/99--------- Â£ si 120301@1=120301 Â£ ic 100/120401 (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Nc inc already adjusted 10/02/99 (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
9 May 1999	Conve 10/02/99 (1 page)
9 May 1999	Ad 10/02/99--------- Â£ si 120301@1=120301 Â£ ic 100/120401 (2 pages)
9 May 1999	Conve 10/02/99 (1 page)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
9 May 1999	Nc inc already adjusted 10/02/99 (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
15 January 1998	Return made up to 23/10/97; full list of members (6 pages)
15 January 1998	Return made up to 23/10/97; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1996	Return made up to 23/10/95; full list of members (6 pages)
28 March 1996	Return made up to 23/10/95; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 April 1991	Company name changed medical instrumentation consulta nts LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed medical instrumentation consulta nts LIMITED\certificate issued on 03/04/91 (2 pages)
28 January 1980	Incorporation (13 pages)
28 January 1980	Incorporation (13 pages)

Whitland Research Limited

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