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ILLINGWORTH RESEARCH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illingworth Research Group Limited. The company was founded 25 years ago and was given the registration number 03656301. The firm's registered office is in MACCLESFIELD. You can find them at Hazelwood House Larkwood Way, Tytherington Business Park, Macclesfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ILLINGWORTH RESEARCH GROUP LIMITED
Company Number:03656301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hazelwood House Larkwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director19 September 2023Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director01 August 2022Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director17 December 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary26 October 1998Active
Wickenford Farm, Buxton New Road, Macclesfield Forest, Macclesfield, SK11 0AR

Secretary26 October 1998Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director16 December 2020Active
1030, Sync Street, Morrisville, United States,

Director16 December 2020Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director19 May 2021Active
Wickenford Farm, Buxton New Road, Macclesfield Forest, Macclesfield, SK11 0AR

Director26 October 1998Active
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF

Director21 December 2020Active
Hazelwood House, Larkwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XR

Director17 December 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director26 October 1998Active

People with Significant Control

Illingworth Research Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Hazelwood House, Larkwood Way, Macclesfield, England, SK10 2XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syneos Health Ba Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Malcolm Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2022-12-28Accounts

Change account reference date company current extended.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-24Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-03-21Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-05-19Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-05Resolution

Resolution.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Address

Change registered office address company with date old address new address.

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