Introduction
Watch Company
C
CONTROLLED EXTRACTS LIMITED
CONTROLLED EXTRACTS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CONTROLLED EXTRACTS LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14344685
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
15 - 19 Westgate Street Launceston, PL15 7AB,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND OBE, Nicholas Brian
ActiveBoyton, LauncestonPL15 9RN
Born February 1951
Director
Appointed 10 May 2023
BUCKLAND OBE, Nicholas Brian
Boyton, LauncestonPL15 9RN
Born February 1951
Director
10 May 2023
Active
JOCE, Mark Frederick
ActiveGoswell Road, LondonEC1M 7AD
Born November 1961
Director
Appointed 10 May 2023
JOCE, Mark Frederick
Goswell Road, LondonEC1M 7AD
Born November 1961
Director
10 May 2023
Active
PARNALL, Robert Mark Braddon
ActiveWestgate Street, LauncestonPL15 7AB
Born June 1959
Director
Appointed 08 Sept 2022
PARNALL, Robert Mark Braddon
Westgate Street, LauncestonPL15 7AB
Born June 1959
Director
08 Sept 2022
Active
SAWYER, Timothy Charles
ActiveBoxwell Road, BerkhamstedHP4 3EX
Born February 1962
Director
Appointed 02 Feb 2023
SAWYER, Timothy Charles
Boxwell Road, BerkhamstedHP4 3EX
Born February 1962
Director
02 Feb 2023
Active
LUCAS, John Mark
ResignedRushington Avenue, MaidenheadSL6 1BZ
Born June 1966
Director
Appointed 28 Mar 2024
Resigned 31 Mar 2025
LUCAS, John Mark
Rushington Avenue, MaidenheadSL6 1BZ
Born June 1966
Director
28 Mar 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Mark Braddon Parnall
ActiveWestgate Street, LauncestonPL15 7AB
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Mr Robert Mark Braddon Parnall
Westgate Street, LauncestonPL15 7AB
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2023