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CRAIGMORE RESEARCH LIMITED (08008752)

CRAIGMORE RESEARCH LIMITED (08008752) is an active UK company. incorporated on 27 March 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. CRAIGMORE RESEARCH LIMITED has been registered for 14 years. Current directors include BOND, Matthew John, ELWORTHY, Forbes Herbert, TAPP, William Robert Nicholas.

Company Number
08008752
Status
active
Type
ltd
Incorporated
27 March 2012
Age
14 years
Address
C/O Rayner Essex Llp Tavistock House South, London, WC1H 9LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
BOND, Matthew John, ELWORTHY, Forbes Herbert, TAPP, William Robert Nicholas
SIC Codes
72190

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Introduction
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CRAIGMORE RESEARCH LIMITED

CRAIGMORE RESEARCH LIMITED is an active company incorporated on 27 March 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CRAIGMORE RESEARCH LIMITED was registered 14 years ago.(SIC: 72190)

Status

active

Active since 14 years ago

Company No

08008752

LTD Company

Age

14 Years

Incorporated 27 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

C/O Rayner Essex Llp Tavistock House South Tavistock Square London, WC1H 9LG,

Previous Addresses

, C/O Forbes Elworthy, 1 Chesterfield Street, London, W1J 5JF, United Kingdom
From: 27 March 2012To: 3 August 2012
Timeline

7 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Mar 12
New Owner
Jun 17
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Jan 23
Director Left
Jan 23
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BOND, Matthew John

Active
Tavistock House South, LondonWC1H 9LG
Born November 1967
Director
Appointed 02 Nov 2022

ELWORTHY, Forbes Herbert

Active
Tavistock House South, LondonWC1H 9LG
Born December 1962
Director
Appointed 27 Mar 2012

TAPP, William Robert Nicholas

Active
Tavistock House South, LondonWC1H 9LG
Born June 1957
Director
Appointed 16 Oct 2017

BROWN, Reginald

Resigned
Tavistock House South, LondonWC1H 9LG
Born March 1970
Director
Appointed 27 Mar 2012
Resigned 15 Sept 2017

PATEL, Sanjay

Resigned
Tavistock House South, LondonWC1H 9LG
Born April 1974
Director
Appointed 16 Oct 2017
Resigned 30 Sept 2022

Persons with significant control

1

Mr Forbes Herbert Elworthy

Active
Tavistock House South, LondonWC1H 9LG
Born December 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
13 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
22 August 2016
RP04AR01RP04AR01
Annual Return Company
8 April 2016
AR01AR01
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
3 August 2012
AD01Change of Registered Office Address
Incorporation Company
27 March 2012
NEWINCIncorporation