Introduction
Watch Company
A
ADDITIVE INSTRUMENTS LIMITED
ADDITIVE INSTRUMENTS LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ADDITIVE INSTRUMENTS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12323687
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Building 5 Croxley Park Hatters Lane Watford, WD18 8YE,
Previous Addresses
St. Edwards Barton Road Bramley Surrey GU5 0EB
From: 14 July 2020To: 13 March 2023
52 Princes Gate Exhibition Road London SW7 2PG United Kingdom
From: 20 November 2019To: 14 July 2020
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
3
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BARRACLOUGH, Helen Louise
ActiveCroxley Park, WatfordWD18 8YE
Born May 1978
Director
Appointed 09 Mar 2023
BARRACLOUGH, Helen Louise
Croxley Park, WatfordWD18 8YE
Born May 1978
Director
09 Mar 2023
Active
GATAORA, Rajinder Singh
ActiveCroxley Park, WatfordWD18 8YE
Born June 1978
Director
Appointed 09 Mar 2023
GATAORA, Rajinder Singh
Croxley Park, WatfordWD18 8YE
Born June 1978
Director
09 Mar 2023
Active
RICHFORD, Adam Nathaniel
ActiveHatters Lane, HertfordshireWD18 8YE
Born January 1976
Director
Appointed 19 Apr 2024
RICHFORD, Adam Nathaniel
Hatters Lane, HertfordshireWD18 8YE
Born January 1976
Director
19 Apr 2024
Active
BRAUNHOFER, Joseph Samuel
ResignedCroxley Park, WatfordWD18 8YE
Born April 1978
Director
Appointed 09 Mar 2023
Resigned 26 Apr 2024
BRAUNHOFER, Joseph Samuel
Croxley Park, WatfordWD18 8YE
Born April 1978
Director
09 Mar 2023
Resigned 26 Apr 2024
Resigned
BUCKLAND, Thomas, Dr
ResignedCroxley Park, WatfordWD18 8YE
Born November 1972
Director
Appointed 20 Nov 2019
Resigned 09 Mar 2023
BUCKLAND, Thomas, Dr
Croxley Park, WatfordWD18 8YE
Born November 1972
Director
20 Nov 2019
Resigned 09 Mar 2023
Resigned
DOYLE, Ruben Joseph
ResignedCroxley Park, WatfordWD18 8YE
Born September 1992
Director
Appointed 20 Nov 2019
Resigned 09 Mar 2023
DOYLE, Ruben Joseph
Croxley Park, WatfordWD18 8YE
Born September 1992
Director
20 Nov 2019
Resigned 09 Mar 2023
Resigned
GHOUSE, Shaaz, Dr
ResignedCroxley Park, WatfordWD18 8YE
Born September 1988
Director
Appointed 20 Nov 2019
Resigned 09 Mar 2023
GHOUSE, Shaaz, Dr
Croxley Park, WatfordWD18 8YE
Born September 1988
Director
20 Nov 2019
Resigned 09 Mar 2023
Resigned
JEFFERS, Jonathan Robert Thomas
ResignedCroxley Park, WatfordWD18 8YE
Born June 1979
Director
Appointed 20 Nov 2019
Resigned 09 Mar 2023
JEFFERS, Jonathan Robert Thomas
Croxley Park, WatfordWD18 8YE
Born June 1979
Director
20 Nov 2019
Resigned 09 Mar 2023
Resigned
ROQUES, Anne Claude
ResignedCroxley Park, WatfordWD18 8YE
Born March 1976
Director
Appointed 20 Nov 2019
Resigned 09 Mar 2023
ROQUES, Anne Claude
Croxley Park, WatfordWD18 8YE
Born March 1976
Director
20 Nov 2019
Resigned 09 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Croxley Park, WatfordWD18 8YE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Smith & Nephew Uk Limited
Croxley Park, WatfordWD18 8YE
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Jonathan Robert Thomas Jeffers
CeasedBarton Road, BramleyGU5 0EB
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Ceased 30 Sept 2021
Jonathan Robert Thomas Jeffers
Barton Road, BramleyGU5 0EB
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Ceased 30 Sept 2021
Ceased
Ruben Joseph Doyle
CeasedBarton Road, BramleyGU5 0EB
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Ceased 27 May 2020
Ruben Joseph Doyle
Barton Road, BramleyGU5 0EB
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Ceased 27 May 2020
Ceased
Shaaz Ghouse
CeasedBarton Road, BramleyGU5 0EB
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Ceased 27 May 2020
Shaaz Ghouse
Barton Road, BramleyGU5 0EB
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Ceased 27 May 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
17 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2020