Introduction
Watch Company
S
SHEPPARD R & D CONSULTANCY LTD
SHEPPARD R & D CONSULTANCY LTD is an active company incorporated on 24 September 2018 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHEPPARD R & D CONSULTANCY LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11584746
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
3a Rosemary House Lanwades Business Park Kentford Newmarket, CB8 7PN,
Previous Addresses
Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR United Kingdom
From: 24 September 2018To: 11 May 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEPPARD, David William, Dr
ActiveLanwades Business Park, NewmarketCB8 7PN
Born March 1974
Director
Appointed 24 Sept 2018
SHEPPARD, David William, Dr
Lanwades Business Park, NewmarketCB8 7PN
Born March 1974
Director
24 Sept 2018
Active
SHEPPARD, Rachel Emma
ActiveLanwades Business Park, NewmarketCB8 7PN
Born October 1977
Director
Appointed 24 Sept 2018
SHEPPARD, Rachel Emma
Lanwades Business Park, NewmarketCB8 7PN
Born October 1977
Director
24 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Emma Sheppard
ActiveLanwades Business Park, NewmarketCB8 7PN
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Mrs Rachel Emma Sheppard
Lanwades Business Park, NewmarketCB8 7PN
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Active
Dr David William Sheppard
ActiveLanwades Business Park, NewmarketCB8 7PN
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2018
Dr David William Sheppard
Lanwades Business Park, NewmarketCB8 7PN
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2018
Active
Filing History
19
Description
Type
Date Filed
Document
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022