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MATERIAL RESEARCH LIMITED (12764356)

MATERIAL RESEARCH LIMITED (12764356) is an active UK company. incorporated on 23 July 2020. with registered office in Palgrave. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MATERIAL RESEARCH LIMITED has been registered for 5 years. Current directors include DONOVAN, Chloe Samantha, JOHNSON, William Leslie, LAWRENCE, Robert Michael Heathcote, Dr and 1 others.

Company Number
12764356
Status
active
Type
ltd
Incorporated
23 July 2020
Age
5 years
Address
Unit 6 Forge Business Centre, Palgrave, IP22 1AP
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DONOVAN, Chloe Samantha, JOHNSON, William Leslie, LAWRENCE, Robert Michael Heathcote, Dr, NICHOLSON, David John
SIC Codes
96090

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Introduction
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MATERIAL RESEARCH LIMITED

MATERIAL RESEARCH LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Palgrave. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MATERIAL RESEARCH LIMITED was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

12764356

LTD Company

Age

5 Years

Incorporated 23 July 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Unit 6 Forge Business Centre Upper Rose Lane Palgrave, IP22 1AP,

Previous Addresses

Unit 6 Upper Rose Lane Palgrave IP22 1AP United Kingdom
From: 6 January 2022To: 17 March 2022
Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom
From: 23 July 2020To: 6 January 2022
Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Sept 20
Director Joined
May 22
Director Left
Oct 23
Funding Round
Oct 24
Director Joined
Nov 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DONOVAN, Chloe Samantha

Active
Upper Rose Lane, PalgraveIP22 1AP
Born December 1994
Director
Appointed 07 Sept 2020

JOHNSON, William Leslie

Active
Forge Business Centre, PalgraveIP22 1AP
Born January 1951
Director
Appointed 19 Nov 2024

LAWRENCE, Robert Michael Heathcote, Dr

Active
West Down Farm, SherborneDT9 4LG
Born August 1951
Director
Appointed 23 Jul 2020

NICHOLSON, David John

Active
West Down Farm, SherborneDT9 4LG
Born July 1964
Director
Appointed 23 Jul 2020

RAYNER, Mark Anthony

Resigned
Forge Business Centre, PalgraveIP22 1AP
Born April 1969
Director
Appointed 27 May 2022
Resigned 29 Aug 2023

Persons with significant control

2

Ruth Elizabeth Hawkins

Active
West Down Farm, SherborneDT9 4LG
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020

David John Nicholson

Active
West Down Farm, SherborneDT9 4LG
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Capital Allotment Shares
20 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
3 April 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
18 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Incorporation Company
23 July 2020
NEWINCIncorporation