Company NameForesight Research Limited
DirectorsNicholas John Caplin and Wen Hwa Lee
Company StatusActive
Company Number12048839
CategoryPrivate Limited Company
Incorporation Date13 June 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMaj Gen Nicholas John Caplin
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2019(same day as company formation)
RoleCharity CEO
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameWen Hwa Lee
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2019(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD

Location

Registered Address3 Queen Square
London
WC1N 3AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
10 May 2023Director's details changed for Dr Ton Rijnders on 10 May 2023 (2 pages)
10 May 2023Termination of appointment of Stephen Coulter as a director on 5 May 2023 (1 page)
19 April 2023Appointment of Mr Rob Bryan as a director on 3 April 2023 (2 pages)
19 April 2023Director's details changed for Mr Rob Bryan on 19 April 2023 (2 pages)
18 April 2023Termination of appointment of Mark O’Donnell as a director on 3 April 2023 (1 page)
14 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 December 2022Appointment of Mr Stephen Coulter as a director on 14 November 2022 (2 pages)
9 December 2022Director's details changed for Mr Stephen Coulter on 9 December 2022 (2 pages)
8 December 2022Termination of appointment of Nicholas John Caplin as a director on 8 November 2022 (1 page)
6 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
6 September 2022Memorandum and Articles of Association (10 pages)
2 September 2022Appointment of Mr Mark O’Donnell as a director on 22 August 2022 (2 pages)
2 September 2022Appointment of Dr Ton Rijnders as a director on 22 August 2022 (2 pages)
1 July 2022Registered office address changed from 12-14 Harcourt Street London W1H 4HD England to 3 Queen Square London WC1N 3AR on 1 July 2022 (1 page)
16 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
6 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 June 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 August 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
14 August 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 June 2019Incorporation
Statement of capital on 2019-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)