Introduction
Watch Company
T
THIS R&D LIMITED
THIS R&D LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. THIS R&D LIMITED was registered 6 years ago.(SIC: 69203)
Status
active
Active since 6 years ago
Company No
11921494
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 21/3Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 22 March 2025 (1 year ago)
Period: 1 May 2024 - 21 March 2025(12 months)
Type: Micro Entity
Next Due
Due by 21 December 2026
Period: 22 March 2025 - 21 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 22 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Studio 9, 50-54 St Paul’S Square Studio 9 50-54 St Paul’S Square Birmingham, B3 1QS,
Previous Addresses
Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England
From: 22 March 2025To: 25 September 2025
5 Talbot Street Hertford SG13 7BX United Kingdom
From: 2 April 2019To: 22 March 2025
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HEXLEY, Philip, Dr
ActiveStudio 9, BirminghamB3 1QS
Born September 1983
Director
Appointed 22 Mar 2025
HEXLEY, Philip, Dr
Studio 9, BirminghamB3 1QS
Born September 1983
Director
22 Mar 2025
Active
AUSTEN, Olaf Michael
ResignedBlackthorn House, BirminghamB3 1RL
Born December 1970
Director
Appointed 05 Apr 2019
Resigned 22 Mar 2025
AUSTEN, Olaf Michael
Blackthorn House, BirminghamB3 1RL
Born December 1970
Director
05 Apr 2019
Resigned 22 Mar 2025
Resigned
BYNG, Thomas Michael
ResignedBlackthorn House, BirminghamB3 1RL
Born June 1979
Director
Appointed 02 Apr 2019
Resigned 22 Mar 2025
BYNG, Thomas Michael
Blackthorn House, BirminghamB3 1RL
Born June 1979
Director
02 Apr 2019
Resigned 22 Mar 2025
Resigned
FRADD, Peter William
ResignedBlackthorn House, BirminghamB3 1RL
Born December 1966
Director
Appointed 01 Sept 2024
Resigned 22 Mar 2025
FRADD, Peter William
Blackthorn House, BirminghamB3 1RL
Born December 1966
Director
01 Sept 2024
Resigned 22 Mar 2025
Resigned
KELLY, Laurence
ResignedBlackthorn House, BirminghamB3 1RL
Born October 1991
Director
Appointed 05 Apr 2019
Resigned 22 Mar 2025
KELLY, Laurence
Blackthorn House, BirminghamB3 1RL
Born October 1991
Director
05 Apr 2019
Resigned 22 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Blackthorn House, BirminghamB3 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2025
R&D Tax Credit Consultants Ltd
Blackthorn House, BirminghamB3 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2025
Active
Mr Olaf Michael Austen
CeasedTalbot Street, HertfordSG13 7BX
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 22 Mar 2025
Mr Olaf Michael Austen
Talbot Street, HertfordSG13 7BX
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 22 Mar 2025
Ceased
Mr Laurence Kelly
CeasedTalbot Street, HertfordSG13 7BX
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 22 Mar 2025
Mr Laurence Kelly
Talbot Street, HertfordSG13 7BX
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 22 Mar 2025
Ceased
Mr Thomas Michael Byng
CeasedTalbot Street, HertfordSG13 7BX
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2019
Ceased 22 Mar 2025
Mr Thomas Michael Byng
Talbot Street, HertfordSG13 7BX
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2019
Ceased 22 Mar 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2025
22 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2025
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2025
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2025
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2025
22 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 February 2024
22 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2022