COCOA RESEARCH (UK) LIMITED - WICKFORD


Company Profile Company Filings

Overview

COCOA RESEARCH (UK) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WICKFORD and has the status: Active.
COCOA RESEARCH (UK) LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03173541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COCOA RESEARCH (UK) LIMITED - WICKFORD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

KNIGHTLANDS
WICKFORD
ESSEX
SS12 9JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARTIN GILMOUR Jul 1961 British Director 2014-09-26 CURRENT
DR MICHELLE JANE END Secretary 2023-08-08 CURRENT
ROBERT JOHN DAND Jun 1954 British Director 2019-12-10 CURRENT
MS PAMELA THORNTON Apr 1954 American Director 2014-09-26 CURRENT
MR RONALD ANTHONY LASS Sep 1943 British Director 1997-10-01 CURRENT
MR ERIC TOM BEAUCHAMP Aug 1927 British Director 1996-03-12 UNTIL 1997-09-30 RESIGNED
DR THOMAS HARRISON Mar 1939 British Director 2007-01-01 UNTIL 2014-09-26 RESIGNED
STEVEN GLEAVE Sep 1957 British Director 1998-12-08 UNTIL 1999-10-04 RESIGNED
TIMOTHY MICHAEL MORDAN Sep 1959 British Director 1996-03-12 UNTIL 1998-12-07 RESIGNED
DR JAMES HOWELL Aug 1950 British Director 2000-06-05 UNTIL 2006-07-16 RESIGNED
EDMUND ROUTLEDGE Jul 1954 British Director 1999-10-04 UNTIL 2000-05-18 RESIGNED
PHILIP MORTON SIGLEY Feb 1952 British Director 1996-03-12 UNTIL 2019-12-31 RESIGNED
STEPHEN CHARLES WATERIDGE Oct 1957 British Director 1996-03-12 UNTIL 2007-01-01 RESIGNED
DR THOMAS HARRISON Mar 1939 British Director 1996-03-12 UNTIL 2000-03-20 RESIGNED
MR GEORGE ROBERT EAGLE Jan 1943 British Secretary 1996-07-01 UNTIL 2023-08-08 RESIGNED
MR ERIC TOM BEAUCHAMP Aug 1927 British Secretary 1996-03-12 UNTIL 1996-07-31 RESIGNED
MR ERIC TOM BEAUCHAMP Aug 1927 British Secretary 1996-03-12 UNTIL 1996-07-01 RESIGNED
MARK LOUIS WOOLFE Jun 1945 British Director 1996-03-12 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Dand 2019-12-20 6/1954 Wickford   Essex Significant influence or control
Mr Philip Morton Sigley 2016-12-31 - 2019-11-22 2/1952 Wickford   Essex Significant influence or control

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COCOA RESEARCH ASSOCIATION LIMITED(THE) WICKFORD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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THE INTERNATIONAL COCOA GENEBANKS PROJECT LIMITED WICKFORD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
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LONDON BRIDGE DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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THE SEAGRAVE TRUST WARWICK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
THE INTERNATIONAL COCOA INITIATIVE UK LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ROBIN DAND COMMODITIES LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
FOX CONSULTANCY LIMITED WARWICK UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ACADEMY OF CHOCOLATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COCOA_RESEARCH_(UK)_LTD - Accounts 2023-09-08 31-12-2022 £453,715 Cash £423,241 equity
COCOA_RESEARCH_(UK)_LTD - Accounts 2022-09-22 31-12-2021 £469,293 Cash £453,384 equity
COCOA_RESEARCH_(UK)_LTD - Accounts 2021-09-17 31-12-2020 £697,970 Cash £639,995 equity
COCOA_RESEARCH_(UK)_LTD - Accounts 2020-09-24 31-12-2019 £937,394 Cash £878,623 equity
COCOA_RESEARCH_(UK)_LTD - Accounts 2019-09-24 31-12-2018 £1,246,736 Cash £1,186,243 equity
COCOA_RESEARCH_(UK)_LTD - Accounts 2018-09-12 31-12-2017 £1,474,959 Cash £1,424,139 equity

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